Brielle Ltd

About

Registered Number: 01890224
Date of Incorporation: 27/02/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: C/O Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, CR3 5QX,

 

Founded in 1985, Brielle Ltd are based in Caterham, it's status is listed as "Active". We do not know the number of employees at Brielle Ltd. This business has 52 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, David John 20 March 2014 - 1
BERRY, Elizabeth Mary 21 March 2018 - 1
CLARKE, Christine Angela 10 March 2016 - 1
LYWOOD, Richard Warwick 21 March 2018 - 1
MORRISON, Rosalind 21 March 2018 - 1
PARK, Helen Kay 29 March 2011 - 1
BENNETT, Jacqueline Mary 16 March 2010 29 March 2011 1
BLACKIE, Jill N/A 11 March 1992 1
BOOKER, John Graphame N/A 05 May 1993 1
CAVEN, Christine Dorothy 12 March 2003 23 March 2006 1
COLCUTT, Terry 05 March 1998 22 March 2001 1
COLLARD, Maura Henrietta 23 March 2000 12 March 2003 1
COLLCUTT, Pamela Kathleen 20 March 2014 22 March 2017 1
COLLINS, Peter 05 May 1993 12 April 1995 1
COOK, Alix Patricia 05 June 2013 27 April 2015 1
CROSSWELL, Brian 11 March 1992 21 February 1995 1
DAVIDGE, Edward John 22 February 1994 06 April 1995 1
FRIEND, Elizabeth 16 March 2010 21 March 2012 1
GENT, Cynthia Ann 23 March 2006 17 March 2009 1
GENT, John Kenneth Charles 05 May 1993 05 April 1995 1
GLENN, Patrica Ann 18 March 2008 20 March 2014 1
HARMATH SEE, Annette Jean Norah 24 March 2004 20 March 2007 1
HIGGINS, Jean Edith 11 March 1996 18 March 1999 1
HILYER, Violet Rose Eleanor 18 March 1999 20 March 2002 1
HOARE, Leslie N/A 05 May 1993 1
HOWELL, Christine Anne 22 February 1994 17 March 1997 1
HOWELL, Denis N/A 11 March 1992 1
HUNTER, Marilyn 16 March 2010 20 March 2013 1
KELLY, Kevin, Dr 23 March 2000 12 March 2003 1
LEONHARDT, Valerie Anne 20 March 2002 23 March 2005 1
MEIGHAN, Jonathan 23 March 2005 18 March 2008 1
MITCHELL, Pat 17 March 1997 23 March 2000 1
NORMAN, Robert Brian 05 June 2013 21 March 2018 1
PERRY, Simon Neil 11 March 1992 22 February 1994 1
PRESSEY, Ann Elizabeth 21 March 2012 10 March 2016 1
PRICE, Antony John 23 March 2006 17 March 2009 1
RAINFORTH, Ann Patricia 20 March 2007 16 March 2010 1
RAINFORTH, William Brian 11 March 1996 18 March 1999 1
SPEYER OBE, Jack Richard 20 March 2014 21 March 2018 1
SPRINGTHORPE, Jeanne Carole 20 March 2002 23 March 2005 1
SPRINGTHORPE, Roland Nigel 23 March 2006 16 March 2010 1
TATNELL, Beryl 18 March 1999 20 March 2002 1
TATNELL, Brian 05 March 1998 22 March 2001 1
TOMLIN, Roger James 26 March 1991 22 February 1994 1
VIRLEY, Brian Michael 12 March 2003 23 March 2006 1
WALBROOK, Leslie Stuart N/A 11 March 1992 1
WALLER, Muriel Graham 11 March 1992 21 February 1995 1
WHEELER, Thomas Arthur 12 March 2003 23 March 2006 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Eileen Margaret 27 April 2015 - 1
COOK, Alix Patricia 20 March 2014 27 April 2015 1
GLENN, Patricia 21 March 2012 20 March 2014 1
HUNTER, Marilyn 29 March 2011 21 March 2012 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 06 April 2020
AD01 - Change of registered office address 20 May 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AP03 - Appointment of secretary 27 April 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AP03 - Appointment of secretary 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
AA - Annual Accounts 27 March 2014
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
CH01 - Change of particulars for director 11 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 18 April 2012
AP03 - Appointment of secretary 18 April 2012
TM02 - Termination of appointment of secretary 18 April 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AA - Annual Accounts 28 February 2012
AP01 - Appointment of director 05 July 2011
AR01 - Annual Return 05 July 2011
AP03 - Appointment of secretary 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AP01 - Appointment of director 05 July 2011
AR01 - Annual Return 28 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 11 April 2011
AA - Annual Accounts 27 April 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 12 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 10 October 2008
363s - Annual Return 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
363s - Annual Return 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
AA - Annual Accounts 22 March 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 11 March 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 19 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
363s - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
AA - Annual Accounts 20 April 1999
288a - Notice of appointment of directors or secretaries 29 May 1998
363s - Annual Return 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
AA - Annual Accounts 15 April 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
363s - Annual Return 28 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
288 - N/A 07 April 1995
363s - Annual Return 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
AA - Annual Accounts 28 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
AA - Annual Accounts 22 March 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 21 July 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
363s - Annual Return 14 April 1992
288 - N/A 14 April 1992
AA - Annual Accounts 14 April 1992
363a - Annual Return 15 April 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 29 January 1991
287 - Change in situation or address of Registered Office 29 January 1991
AA - Annual Accounts 15 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 October 1990
288 - N/A 02 October 1990
AA - Annual Accounts 08 December 1988
AA - Annual Accounts 08 December 1988
PUC 2 - N/A 15 November 1988
288 - N/A 27 October 1988
288 - N/A 27 October 1988
288 - N/A 27 October 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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