Brielle Limited

Company Name	Brielle Limited
Company Status	Active
Company Number	01890224
Category	Private Limited Company
Incorporation Date	27 February 1985(39 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Helen Kay Park
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(26 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Freelance Public Relations
Country of Residence	England
Correspondence Address	C/O Parkes & Swan Limited, The Officers' Mess Cold Caterham CR3 5QX

Director Name	Mr David John Barton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(29 years after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Parkes & Swan Limited, The Officers' Mess Cold Caterham CR3 5QX

Director Name	Mrs Christine Angela Clarke
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(31 years after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	34 Clerks Croft Bletchingley Redhill RH1 4LH

Director Name	Mrs Rosalind Morrison
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(33 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	42 Clerks Croft Bletchingley Redhill RH1 4LH

Director Name	Mr Richard Warwick Lywood
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(33 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Actuary
Country of Residence	England
Correspondence Address	23 Clerks Croft Bletchingley Redhill RH1 4LH

Director Name	Mrs Elizabeth Mary Berry
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(33 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	3 Clerks Croft Bletchingley Redhill RH1 4LH

Director Name	Linda Jean James
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(38 years, 12 months after company formation)
Appointment Duration	2 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	16 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Eileen Barton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(38 years, 12 months after company formation)
Appointment Duration	2 months, 1 week
Role	Retir
Country of Residence	England
Correspondence Address	26 Clerks Croft Bletchingley Redhill RH1 4LH

Secretary Name	Mrs Linda Jean James
Status	Current
Appointed	01 April 2024(39 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Correspondence Address	16 Clerks Croft Bletchingley Redhill RH1 4LH

Director Name	Mr Brian Crosswell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 1995)
Role	Retired
Correspondence Address	35 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Secretary Name	Mrs Muriel Graham Waller
Nationality	British
Status	Resigned
Appointed	11 March 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 1995)
Role	Secretary (P/T)
Correspondence Address	16 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Jill Blackie
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 March 1992)
Role	Retired
Correspondence Address	20 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	John Graphame Booker
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1993)
Role	Retired
Correspondence Address	41 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Secretary Name	Jill Blackie
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 March 1992)
Role	Company Director
Correspondence Address	20 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Peter Collins
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 1995)
Role	Retired
Correspondence Address	24 Clerks Croft Bletchingley Redhill RH1 4LH

Director Name	John Kenneth Charles Gent
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1995)
Role	Civil Engineer
Correspondence Address	3 Clerks Croft Bletchingley Redhill RH1 4LH

Director Name	Edward John Davidge
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 1995)
Role	Consultant
Correspondence Address	10 Clerks Croft Church Lane Bletchingley Surrey RH1 4LH

Secretary Name	Christine Anne Howell
Nationality	British
Status	Resigned
Appointed	21 February 1995(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 17 March 1997)
Role	Company Partner
Country of Residence	England
Correspondence Address	36 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Terry Colcutt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(13 years after company formation)
Appointment Duration	3 years (resigned 22 March 2001)
Role	Retired
Correspondence Address	8 Clerks Croft Church Lane Bletchingley Redhill Surrey RH1 4LH

Secretary Name	Beryl Tatnell
Nationality	British
Status	Resigned
Appointed	18 March 1999(14 years after company formation)
Appointment Duration	3 years (resigned 20 March 2002)
Role	Company Director
Correspondence Address	10 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Director Name	Maura Henrietta Collard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2003)
Role	Teacher
Correspondence Address	14a Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Secretary Name	Jeanne Carole Springthorpe
Nationality	British
Status	Resigned
Appointed	20 March 2002(17 years after company formation)
Appointment Duration	3 years (resigned 23 March 2005)
Role	Civil Servant Retired
Correspondence Address	42 Clerks Cfoft Bletchingley Surrey RH1 4LH

Director Name	Christine Dorothy Caven
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years after company formation)
Appointment Duration	3 years (resigned 23 March 2006)
Role	Retired
Correspondence Address	14 Clerks Croft Bletchingley Surrey RH1 4LH

Secretary Name	Roger James Tomlin
Nationality	British
Status	Resigned
Appointed	23 March 2005(20 years after company formation)
Appointment Duration	6 years (resigned 29 March 2011)
Role	Retired
Correspondence Address	31 Clerks Croft Church Lane Church Lane Bletchingley Surrey RH1 4LH

Secretary Name	Roger James Tomlin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(20 years after company formation)
Appointment Duration	6 years (resigned 29 March 2011)
Role	Retired
Correspondence Address	31 Clerks Croft Church Lane Church Lane Bletchingley Surrey RH1 4LH

Director Name	Cynthia Ann Gent
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(21 years after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 2009)
Role	Retired
Correspondence Address	3 Clerks Croft Church Lane Bletchingley Surrey RH1 4LH

Director Name	Patrica Ann Glenn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(23 years after company formation)
Appointment Duration	6 years (resigned 20 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Gallets High Street Limpsfield Surrey RH8 0DT

Director Name	Elizabeth Friend
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(25 years after company formation)
Appointment Duration	2 years (resigned 21 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallets High Street Limpsfield Surrey RH8 0DT

Director Name	Jacqueline Mary Bennett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(25 years after company formation)
Appointment Duration	1 year (resigned 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallets High Street Limpsfield Surrey RH8 0DT

Secretary Name	Mrs Marilyn Hunter
Status	Resigned
Appointed	29 March 2011(26 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 March 2012)
Role	Company Director
Correspondence Address	15 Clerks Croft Bletchingley Redhill Surrey RH1 4LH

Secretary Name	Mrs Patricia Glenn
Status	Resigned
Appointed	21 March 2012(27 years after company formation)
Appointment Duration	1 year, 12 months (resigned 20 March 2014)
Role	Company Director
Correspondence Address	Gallets High Street Limpsfield Surrey RH8 0DT

Director Name	Ms Alix Patricia Cook
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Gallets High Street Limpsfield Surrey RH8 0DT

Director Name	Mrs Pamela Kathleen Collcutt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(29 years after company formation)
Appointment Duration	3 years (resigned 22 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Gallets High Street Limpsfield Surrey RH8 0DT

Secretary Name	Miss Alix Patricia Cook
Status	Resigned
Appointed	20 March 2014(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2015)
Role	Company Director
Correspondence Address	Gallets High Street Limpsfield Surrey RH8 0DT

Secretary Name	Mrs Eileen Margaret Barton
Status	Resigned
Appointed	27 April 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2024)
Role	Company Director
Correspondence Address	C/O Parkes & Swan Limited, The Officers' Mess Cold Caterham CR3 5QX

Contact

Website	www.brielleltd.com

Location

Registered Address	C/O Parkes & Swan Limited, The Officers' Mess Coldstream Road Caterham CR3 5QX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Shareholders

-	OTHER 53.33% -
2 at £1	J.e. Berry & E. Berry 4.44% Ordinary
1 at £1	A.m. Briault 2.22% Ordinary
1 at £1	C. Ritchie & S. Ritchie 2.22% Ordinary
1 at £1	C.a. Clarke 2.22% Ordinary
1 at £1	D. Hews & A.p. Cook 2.22% Ordinary
1 at £1	Jacqueline Mary Bennett 2.22% Ordinary
1 at £1	Mr N. Munns 2.22% Ordinary
1 at £1	Mr P. Collins 2.22% Ordinary
1 at £1	Mr P. Criscuolo 2.22% Ordinary
1 at £1	Mr Paul Defago 2.22% Ordinary
1 at £1	Mrs B. Tatnell 2.22% Ordinary
1 at £1	Mrs C. Caven 2.22% Ordinary
1 at £1	Mrs Christine Anne Howell 2.22% Ordinary
1 at £1	Mrs E. Whybrow 2.22% Ordinary
1 at £1	Mrs M. Collard 2.22% Ordinary
1 at £1	Mrs M. Wright 2.22% Ordinary
1 at £1	Mrs P. Glen 2.22% Ordinary
1 at £1	Mrs V. Hilyer 2.22% Ordinary
1 at £1	Ms A. Harmath-see 2.22% Ordinary
1 at £1	Smith Boulton 2.22% Ordinary

Financials

Year	2014
Turnover	£11,270
Net Worth	£8,618
Cash	£9,068
Current Liabilities	£450

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

6 April 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with updates (7 pages)
20 May 2019	Registered office address changed from Gallets High Street Limpsfield Surrey RH8 0DT to C/O Parkes & Swan Limited, the Officers' Mess Coldstream Road Caterham CR3 5QX on 20 May 2019 (1 page)
5 April 2019	Confirmation statement made on 31 March 2019 with updates (7 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
10 April 2018	Appointment of Mr Richard Warwick Lywood as a director on 21 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Robert Brian Norman as a director on 21 March 2018 (1 page)
10 April 2018	Appointment of Mrs Elizabeth Mary Berry as a director on 21 March 2018 (2 pages)
10 April 2018	Appointment of Mrs Rosalind Morrison as a director on 21 March 2018 (2 pages)
10 April 2018	Termination of appointment of Jack Richard Speyer Obe as a director on 21 March 2018 (1 page)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
3 April 2017	Termination of appointment of Pamela Kathleen Collcutt as a director on 22 March 2017 (1 page)
3 April 2017	Termination of appointment of Pamela Kathleen Collcutt as a director on 22 March 2017 (1 page)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 45 (9 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 45 (9 pages)
15 April 2016	Termination of appointment of Ann Elizabeth Pressey as a director on 10 March 2016 (1 page)
15 April 2016	Appointment of Mrs Christine Angela Clarke as a director on 10 March 2016 (2 pages)
15 April 2016	Appointment of Mrs Christine Angela Clarke as a director on 10 March 2016 (2 pages)
15 April 2016	Termination of appointment of Ann Elizabeth Pressey as a director on 10 March 2016 (1 page)
21 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 April 2015	Appointment of Mrs Eileen Margaret Barton as a secretary on 27 April 2015 (2 pages)
27 April 2015	Termination of appointment of Alix Patricia Cook as a secretary on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Alix Patricia Cook as a director on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 45 (11 pages)
27 April 2015	Termination of appointment of John Charles Hooper as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Alix Patricia Cook as a director on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 45 (11 pages)
27 April 2015	Appointment of Mrs Eileen Margaret Barton as a secretary on 27 April 2015 (2 pages)
27 April 2015	Termination of appointment of John Charles Hooper as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Alix Patricia Cook as a secretary on 27 April 2015 (1 page)
23 March 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 March 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
15 April 2014	Appointment of Miss Alix Patricia Cook as a secretary (2 pages)
15 April 2014	Appointment of Mr Jack Richard Speyer Obe as a director (2 pages)
15 April 2014	Appointment of Mrs Pamela Kathleen Collcutt as a director (2 pages)
15 April 2014	Termination of appointment of Patrica Glenn as a director (1 page)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 45 (11 pages)
15 April 2014	Termination of appointment of Patricia Glenn as a secretary (1 page)
15 April 2014	Termination of appointment of Patrica Glenn as a director (1 page)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 45 (11 pages)
15 April 2014	Termination of appointment of Patrica Glenn as a director (1 page)
15 April 2014	Appointment of Mrs Pamela Kathleen Collcutt as a director (2 pages)
15 April 2014	Appointment of Miss Alix Patricia Cook as a secretary (2 pages)
15 April 2014	Appointment of Mr David John Barton as a director (2 pages)
15 April 2014	Appointment of Mr David John Barton as a director (2 pages)
15 April 2014	Appointment of Mr Jack Richard Speyer Obe as a director (2 pages)
15 April 2014	Termination of appointment of Patricia Glenn as a secretary (1 page)
15 April 2014	Termination of appointment of Patrica Glenn as a director (1 page)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
10 October 2013	Appointment of Mr Robert Brian Norman as a director (2 pages)
10 October 2013	Appointment of Ms Alix Patricia Cook as a director (2 pages)
10 October 2013	Appointment of Ms Alix Patricia Cook as a director (2 pages)
10 October 2013	Appointment of Mr Robert Brian Norman as a director (2 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 April 2013	Termination of appointment of Marilyn Hunter as a director (1 page)
12 April 2013	Termination of appointment of Marilyn Hunter as a director (1 page)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Director's details changed for Patrica Ann Glenn on 31 March 2013 (2 pages)
11 April 2013	Director's details changed for Patrica Ann Glenn on 31 March 2013 (2 pages)
10 April 2013	Termination of appointment of Christine Howell as a director (1 page)
10 April 2013	Termination of appointment of Marilyn Hunter as a director (1 page)
10 April 2013	Termination of appointment of Christine Howell as a director (1 page)
10 April 2013	Termination of appointment of Marilyn Hunter as a director (1 page)
18 April 2012	Appointment of Mrs Ann Elizabeth Pressey as a director (2 pages)
18 April 2012	Termination of appointment of Elizabeth Friend as a director (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
18 April 2012	Appointment of Mrs Ann Elizabeth Pressey as a director (2 pages)
18 April 2012	Termination of appointment of Marilyn Hunter as a secretary (1 page)
18 April 2012	Appointment of Mrs Patricia Glenn as a secretary (1 page)
18 April 2012	Termination of appointment of Elizabeth Friend as a director (1 page)
18 April 2012	Termination of appointment of Marilyn Hunter as a secretary (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
18 April 2012	Appointment of Mrs Patricia Glenn as a secretary (1 page)
28 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
5 July 2011	Appointment of Mr John Charles Hooper as a director (2 pages)
5 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
5 July 2011	Termination of appointment of Roger Tomlin as a secretary (1 page)
5 July 2011	Appointment of Mrs Helen Kay Park as a director (2 pages)
5 July 2011	Termination of appointment of Jacqueline Bennett as a director (1 page)
5 July 2011	Director's details changed for Patrica Ann Glenn on 31 March 2011 (2 pages)
5 July 2011	Termination of appointment of Jacqueline Bennett as a director (1 page)
5 July 2011	Termination of appointment of Roger Tomlin as a director (1 page)
5 July 2011	Appointment of Mrs Marilyn Hunter as a secretary (2 pages)
5 July 2011	Appointment of Mrs Marilyn Hunter as a secretary (2 pages)
5 July 2011	Appointment of Mr John Charles Hooper as a director (2 pages)
5 July 2011	Termination of appointment of Roger Tomlin as a secretary (1 page)
5 July 2011	Termination of appointment of Roger Tomlin as a director (1 page)
5 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
5 July 2011	Director's details changed for Patrica Ann Glenn on 31 March 2011 (2 pages)
5 July 2011	Appointment of Mrs Helen Kay Park as a director (2 pages)
28 June 2011	Annual return made up to 31 March 2010 with a full list of shareholders (18 pages)
28 June 2011	Annual return made up to 31 March 2010 with a full list of shareholders (18 pages)
22 June 2011	Appointment of Christine Howell as a director (3 pages)
22 June 2011	Appointment of Elizabeth Friend as a director (3 pages)
22 June 2011	Appointment of Marilyn Hunter as a director (3 pages)
22 June 2011	Termination of appointment of Ann Rainforth as a director (2 pages)
22 June 2011	Appointment of Jacqueline Mary Bennett as a director (3 pages)
22 June 2011	Appointment of Christine Howell as a director (3 pages)
22 June 2011	Termination of appointment of Ann Rainforth as a director (2 pages)
22 June 2011	Termination of appointment of Roland Springthorpe as a director (2 pages)
22 June 2011	Appointment of Elizabeth Friend as a director (3 pages)
22 June 2011	Appointment of Marilyn Hunter as a director (3 pages)
22 June 2011	Appointment of Jacqueline Mary Bennett as a director (3 pages)
22 June 2011	Termination of appointment of Roland Springthorpe as a director (2 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 May 2009	Return made up to 31/03/09; no change of members (6 pages)
12 May 2009	Return made up to 31/03/09; no change of members (6 pages)
30 April 2009	Appointment terminated director antony price (1 page)
30 April 2009	Appointment terminated director cynthia gent (1 page)
30 April 2009	Appointment terminated director antony price (1 page)
30 April 2009	Appointment terminated director cynthia gent (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 April 2008	Director appointed patrica ann glenn (2 pages)
28 April 2008	Director appointed patrica ann glenn (2 pages)
28 April 2008	Return made up to 31/03/08; change of members (9 pages)
28 April 2008	Return made up to 31/03/08; change of members (9 pages)
18 April 2008	Appointment terminated director jonathan meighan (1 page)
18 April 2008	Appointment terminated director jonathan meighan (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Return made up to 31/03/07; full list of members (12 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Return made up to 31/03/07; full list of members (12 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 May 2006	Return made up to 31/03/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2006	Return made up to 31/03/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Return made up to 31/03/05; change of members 363(288) ‐ Director resigned (8 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Return made up to 31/03/05; change of members 363(288) ‐ Director resigned (8 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Return made up to 31/03/04; full list of members (10 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Return made up to 31/03/04; full list of members (10 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
12 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	Return made up to 31/03/02; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 April 2002	Return made up to 31/03/02; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 July 2001	Full accounts made up to 31 December 2000 (10 pages)
20 July 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 31/03/01; full list of members (10 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Return made up to 31/03/01; full list of members (10 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
26 April 2000	Return made up to 31/03/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Return made up to 31/03/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2000	Full accounts made up to 31 December 1999 (10 pages)
19 April 2000	Full accounts made up to 31 December 1999 (10 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Return made up to 31/03/99; change of members (8 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Return made up to 31/03/99; change of members (8 pages)
26 April 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
13 May 1997	Return made up to 31/03/97; full list of members (8 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 31/03/97; full list of members (8 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Full accounts made up to 31 December 1996 (10 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
15 April 1996	Full accounts made up to 31 December 1995 (10 pages)
15 April 1996	Full accounts made up to 31 December 1995 (10 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Return made up to 31/03/96; full list of members (6 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Return made up to 31/03/96; full list of members (6 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
30 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 March 1995	New secretary appointed (2 pages)
30 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New secretary appointed (2 pages)
28 March 1995	Full accounts made up to 31 December 1994 (10 pages)
28 March 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Brielle Limited

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