BRILIE INVESTMENTS LIMITED
WIGAN BCP INVESTMENTS LIMITED BCP INVESTMEMTS LIMITED

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Company number 07009741
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address MPV PACKAGING LIMITED, UNIT 4 ARMSTRONG POINT, SWAN LANE, WIGAN, LANCS, WN2 4HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRILIE INVESTMENTS LIMITED are www.brilieinvestments.co.uk, and www.brilie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Brilie Investments Limited is a Private Limited Company. The company registration number is 07009741. Brilie Investments Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Brilie Investments Limited is Mpv Packaging Limited Unit 4 Armstrong Point Swan Lane Wigan Lancs Wn2 4hd. . CLIFTON, Adam Henry is a Director of the company. GREEN-JONES, Julie Hazel is a Director of the company. JONES, Brian Crompton is a Director of the company. Director JONES, David Lee has been resigned. Director JONES, Michael Crompton has been resigned. Director REDHEAD, Paula Gayle has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLIFTON, Adam Henry
Appointed Date: 24 November 2009
56 years old
Director
GREEN-JONES, Julie Hazel
Appointed Date: 11 September 2014
62 years old
Director
JONES, Brian Crompton
Appointed Date: 04 September 2009
69 years old

Resigned Directors

Director
JONES, David Lee
Resigned: 29 February 2012
Appointed Date: 24 November 2009
55 years old
Director
JONES, Michael Crompton
Resigned: 29 February 2012
Appointed Date: 24 November 2009
75 years old
Director
REDHEAD, Paula Gayle
Resigned: 29 February 2012
Appointed Date: 24 November 2009
67 years old

Persons With Significant Control

Mr Brian Crompton Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Hazel Green-Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILIE INVESTMENTS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,945
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
11 Jan 2010
Appointment of David Lee Jones as a director
24 Nov 2009
Company name changed bcp investmemts LIMITED\certificate issued on 24/11/09
  • RES15 ‐ Change company name resolution on 2009-09-04
24 Nov 2009
Change of name notice
22 Sep 2009
Accounting reference date shortened from 30/09/2010 to 30/06/2010
04 Sep 2009
Incorporation

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