About

Registered Number: 06046946
Date of Incorporation: 10/01/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: Eastwood Cottage, Eastwood Road Ulcombe, Maidstone, Kent, ME17 1EJ,

 

Brise Fabrications Ltd was founded on 10 January 2007 with its registered office in Maidstone, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Brise, Jane Arabella, Brise, Timothy Frank in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISE, Jane Arabella 10 January 2007 - 1
BRISE, Timothy Frank 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Frank Brise/
1953-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AD01 - Change of registered office address 27 January 2020
AA - Annual Accounts 10 December 2019
RESOLUTIONS - N/A 19 June 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 13 January 2017
AA - Annual Accounts 13 December 2016
AD01 - Change of registered office address 25 November 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 21 December 2012
MG01 - Particulars of a mortgage or charge 09 November 2012
AD01 - Change of registered office address 24 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 20 August 2010
AD01 - Change of registered office address 31 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 07 November 2008
225 - Change of Accounting Reference Date 28 May 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
RESOLUTIONS - N/A 31 January 2007
RESOLUTIONS - N/A 31 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.