BRIAN LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-05-08 with no updates

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26/03/2526 March 2025 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 167-169 5th Floor Great Portland Street London W1W 5PF on 2025-03-26

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-05-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 31/05/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGAL WILSON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM

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08/05/158 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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