BRIX Property Limited

Company Name	BRIX Property Limited
Company Status	Active
Company Number	06914151
Category	Private Limited Company
Incorporation Date	22 May 2009(14 years, 11 months ago)
Previous Name	Full Circle Property Group Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Russell Mark James
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tilt Green Cottage 41 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Mrs Justine James
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Financial PR Consultant
Country of Residence	England
Correspondence Address	The Studios 41 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Mr Paul Sewell James
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Studios 41 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Mr Paul Sewell James
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vale House Over Compton Sherborne Dorset DT9 4QS

Contact

Telephone	020 78876214
Telephone region	London

Location

Registered Address	The Studios 41 Tilt Road Cobham Surrey KT11 3EZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

2 at £1	Russell Mark James 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,756
Cash	£92
Current Liabilities	£28,848

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Filing History

26 February 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
11 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
4 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
9 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 35,002 (3 pages)
1 June 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
9 March 2018	Cessation of Russell Mark James as a person with significant control on 27 February 2018 (1 page)
9 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 30,001 (4 pages)
28 February 2018	Notification of Russell Mark James as a person with significant control on 27 February 2018 (2 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
2 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 (3 pages)
2 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 (3 pages)
1 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
29 February 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
29 February 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
6 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 January 2014	Appointment of Mr Paul Sewell James as a director (2 pages)
3 January 2014	Appointment of Mrs Justine James as a director (2 pages)
3 January 2014	Appointment of Mrs Justine James as a director (2 pages)
3 January 2014	Appointment of Mr Paul Sewell James as a director (2 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Termination of appointment of Paul James as a director (1 page)
6 June 2013	Termination of appointment of Paul James as a director (1 page)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 October 2012	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 17 October 2012 (1 page)
25 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
12 November 2009	Registered office address changed from 2Nd Floor One Alfred Place London WC1E 7EB Uk on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from 2Nd Floor One Alfred Place London WC1E 7EB Uk on 12 November 2009 (2 pages)
28 July 2009	Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page)
28 July 2009	Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page)
27 July 2009	Ad 22/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
27 July 2009	Ad 22/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 May 2009	Incorporation (14 pages)
22 May 2009	Incorporation (14 pages)

BRIX Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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