Brisbane House Limited

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brisbane house limited
live
Micro

Brisbane House Limited

04157906Private Limited With Share Capital

Springfield House Water Lane, Wilmslow, Cheshire, SK95BG
Incorporated

12/02/2001

Company Age

25 years

Directors

4

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Brisbane House Limited (04157906) is a private limited with share capital incorporated on 12/02/2001 (25 years old) and registered in cheshire, SK95BG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Brisbane house limited is a real estate company based out of springfield house, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/02/2001
SK95BG

Financial Overview

Total Assets

£49.85M

Liabilities

£17.32M

Net Assets

£32.53M

Est. Turnover

£2.14M

AI Estimated
Unreported
Cash

£4.04M

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-04-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2010
Auditors Resignation Company
Category:Auditors
Date:02-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Mortgage
Date:18-11-2006
Legacy
Category:Mortgage
Date:18-11-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Address
Date:17-12-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Officers
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Capital
Date:04-05-2001
Legacy
Category:Accounts
Date:04-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Address
Date:04-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Incorporation Company
Category:Incorporation
Date:12-02-2001

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Springfield House, Water Lane, Wilmslow, Cheshire, SK95BGRegistered

Contact

01475687200
Springfield House Water Lane, Wilmslow, Cheshire, SK95BG