BRIA LIMITED
FISHPONDS

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Company number 03007316
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address UNIT 8 OAK LANE, FISHPONDS TRADING ESTATE, FISHPONDS, BRISTOL, BS5 7UY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of BRIA LIMITED are www.bria.co.uk, and www.bria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Bria Limited is a Private Limited Company. The company registration number is 03007316. Bria Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Bria Limited is Unit 8 Oak Lane Fishponds Trading Estate Fishponds Bristol Bs5 7uy. . ASHE, Stephen Mark is a Director of the company. Secretary ASHE, Stephen Mark has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ASHE, Brian George has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ASHE, Stephen Mark
Appointed Date: 01 February 2001
69 years old

Resigned Directors

Secretary
ASHE, Stephen Mark
Resigned: 05 December 2008
Appointed Date: 09 January 1995

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Director
ASHE, Brian George
Resigned: 01 February 2001
Appointed Date: 09 January 1995
89 years old

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Stephen Mark Ashe
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRIA LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 49 more events
20 Aug 1996
Registered office changed on 20/08/96 from: 181 newfoundland road bristol avon BS2 9LU
21 Dec 1995
Secretary resigned
21 Dec 1995
Director resigned
26 Jan 1995
Company name changed marston LIMITED\certificate issued on 27/01/95

09 Jan 1995
Incorporation

BRIA LIMITED Charges

3 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2004
Mortgage
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 8 oak lane, fishponds thadine…