Menna Overview
Here’s a quick overview of BRISBANE HOUSE LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2001.
BRISBANE HOUSE LIMITED
- Company statusactive
- Company No04157906
- Age25 years 9 months Incorporated 12 February 2001
- Officers4
Address
Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England
BRISBANE HOUSE LIMITED is an active company incorporated on 12 February 2001 and based in Wilmslow, Cheshire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 29 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Small
11 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Apr 2023
Mortgage Charge Whole Cease And Release With Charge Number
3 Years Ago on 19 Apr 2023
Mortgage Charge Whole Cease And Release With Charge Number
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DONNELL, Michael Edward | secretary | 21 Mar 2001 | |
| BEEVER, Jonathan Charles Patrick | director | Nov 1963 | 11 Feb 2002 |
| O'DONNELL, Michael Edward | director | Feb 1969 | 21 Mar 2001 |
| WILD, James Anthony | director | May 1941 | 21 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dean Property Group Limited | 06 Apr 2016 |
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O'DONNELL, Michael Edward are mutual persons.
O'DONNELL, Michael Edward are mutual persons.
O'DONNELL, Michael Edward are mutual persons.
O'DONNELL, Michael Edward are mutual persons.
O'DONNELL, Michael Edward are mutual persons.
O'DONNELL, Michael Edward are mutual persons.
O'DONNELL, Michael Edward are mutual persons.
O'DONNELL, Michael Edward, BEEVER, Jonathan Charles Patrick are mutual persons.
O'DONNELL, Michael Edward, BEEVER, Jonathan Charles Patrick are mutual persons.
O'DONNELL, Michael Edward, BEEVER, Jonathan Charles Patrick are mutual persons.
O'DONNELL, Michael Edward, BEEVER, Jonathan Charles Patrick, WILD, James Anthony are mutual persons.
O'DONNELL, Michael Edward, BEEVER, Jonathan Charles Patrick, WILD, James Anthony are mutual persons.
O'DONNELL, Michael Edward, BEEVER, Jonathan Charles Patrick, WILD, James Anthony are mutual persons.
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WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
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WILD, James Anthony are mutual persons.
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WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
WILD, James Anthony are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BRISBANE HOUSE LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2001.