| Company Name | Brilwyn Investment Co. Limited |
|---|---|
| Directors | Cheryl Ann Walder and David Allan Walder |
| Company Status | Active |
| Company Number | 00719842 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1962(62 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Cheryl Ann Walder |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(30 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Home Farm Cottage Langrish Petersfield Hampshire GU32 1RJ |
| Secretary Name | Mrs Cheryl Ann Walder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(30 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm Cottage Langrish Petersfield Hampshire GU32 1RJ |
| Director Name | Mr David Allan Walder |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1993(31 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Technical Sales Manager |
| Country of Residence | England |
| Correspondence Address | Home Farm Cottage Langrish Petersfield Hampshire GU32 1RJ |
| Director Name | Mr Graham Forrester |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(30 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 June 1993) |
| Role | Co Director |
| Correspondence Address | Hazeldene The Dene West Meon Hants GU32 1JT |
Location
| Registered Address | 106 Charter Avenue Ilford Essex IG2 7AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 21 at £1 | Cheryl Anne Walder 50.00% Ordinary |
|---|---|
| 21 at £1 | David Allan Walder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,710 |
| Cash | £15,389 |
| Current Liabilities | £37,258 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Charges
| 28 January 1963 | Delivered on: 18 February 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 40 drift road, clanfield, hants. Outstanding |
|---|---|
| 28 January 1963 | Delivered on: 18 February 1963 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 2 send close parade, send road, woking surrey. Outstanding |
Filing History
| 23 May 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 May 2019 | Satisfaction of charge 2 in full (4 pages) |
| 15 May 2019 | Satisfaction of charge 1 in full (4 pages) |
| 14 May 2019 | Cessation of Cheryl Ann Walder as a person with significant control on 22 April 2019 (1 page) |
| 13 May 2019 | Notification of Cheryl Anne Walder as a person with significant control on 23 April 2019 (2 pages) |
| 13 May 2019 | Notification of David Allan Walder as a person with significant control on 23 April 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 13 May 2019 | Cessation of David Allan Walder as a person with significant control on 22 April 2019 (1 page) |
| 4 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 5 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 18 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 8 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 May 2007 | Return made up to 30/04/07; full list of members (5 pages) |
| 24 May 2007 | Return made up to 30/04/07; full list of members (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (5 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (5 pages) |
| 13 May 2005 | Return made up to 30/04/05; full list of members (5 pages) |
| 13 May 2005 | Return made up to 30/04/05; full list of members (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 April 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 30 April 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 16 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 8 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 May 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 8 May 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 7 May 1997 | Return made up to 30/04/97; full list of members (5 pages) |
| 7 May 1997 | Return made up to 30/04/97; full list of members (5 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 May 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 2 May 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 10 August 1995 | Return made up to 30/04/95; full list of members (10 pages) |
| 10 August 1995 | Return made up to 30/04/95; full list of members (10 pages) |
| 20 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 20 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 22 July 1994 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 16 June 1993 | Full accounts made up to 31 March 1993 (8 pages) |
| 24 July 1992 | Full accounts made up to 31 March 1992 (9 pages) |
| 23 May 1991 | Full accounts made up to 31 March 1991 (4 pages) |
| 5 July 1990 | Full accounts made up to 31 March 1990 (4 pages) |
| 17 July 1989 | Full accounts made up to 31 March 1989 (4 pages) |
| 18 May 1988 | Full accounts made up to 31 March 1988 (4 pages) |
| 24 June 1987 | Full accounts made up to 31 March 1987 (4 pages) |
| 12 June 1986 | Full accounts made up to 31 March 1986 (4 pages) |
| 30 March 1962 | Incorporation (15 pages) |