BRIONCO (SERVICES) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2AH
Company number 02869604
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address BRIONCO (SERVICES) LTD, 16 BARTER STREET, LONDON, WC1A 2AH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRIONCO (SERVICES) LIMITED are www.brioncoservices.co.uk, and www.brionco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brionco Services Limited is a Private Limited Company. The company registration number is 02869604. Brionco Services Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Brionco Services Limited is Brionco Services Ltd 16 Barter Street London Wc1a 2ah. The company`s financial liabilities are £22.86k. It is £-0.65k against last year. The cash in hand is £13.31k. It is £0.93k against last year. And the total assets are £25.68k, which is £-4.67k against last year. BRION, Christopher John is a Secretary of the company. BRION, Christopher John is a Director of the company. BRION, Cindy Wah Yuk is a Director of the company. Secretary BRION, James Arthur has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Director EMERSON, Mark Christopher has been resigned. Director PROUD, Susan Frances has been resigned. Director WONG, Jessica has been resigned. The company operates in "Combined office administrative service activities".


brionco (services) Key Finiance

LIABILITIES £22.86k
-3%
CASH £13.31k
+7%
TOTAL ASSETS £25.68k
-16%
All Financial Figures

Current Directors

Secretary
BRION, Christopher John
Appointed Date: 28 October 1997
Director
BRION, Christopher John
Appointed Date: 02 November 1993
81 years old
Director
BRION, Cindy Wah Yuk
Appointed Date: 13 November 2004
66 years old

Resigned Directors

Secretary
BRION, James Arthur
Resigned: 28 October 1997
Appointed Date: 02 November 1993
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
EMERSON, Mark Christopher
Resigned: 02 November 1993
Appointed Date: 02 November 1993
57 years old
Director
PROUD, Susan Frances
Resigned: 01 December 2004
Appointed Date: 02 November 1993
58 years old
Director
WONG, Jessica
Resigned: 19 May 2015
Appointed Date: 04 September 2014
64 years old

Persons With Significant Control

Mr Christopher Brion
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BRIONCO (SERVICES) LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
19 May 2015
Termination of appointment of Jessica Wong as a director on 19 May 2015
...
... and 55 more events
25 Nov 1993
Registered office changed on 25/11/93 from: new garden house 78 hatton garden london EC1N 8JA
25 Nov 1993
New director appointed
25 Nov 1993
Director resigned;new director appointed
25 Nov 1993
Secretary resigned;new secretary appointed
02 Nov 1993
Incorporation

BRIONCO (SERVICES) LIMITED Charges

25 September 2009
Rent deposit deed
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Holborn Links Limited
Description: A deposit of £9,000.00.
23 November 2003
Rent deposit deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Holborn Links Limited
Description: A deposit of £18,750.00.

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