| Company Name | Brisea Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301104 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Previous Names | Brisea Llp and Park Lane Real Estate Llp |
Directors
| LLP Designated Member Name | Mr Brian John Clarke |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| LLP Designated Member Name | Mr David Sean Robinson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| LLP Designated Member Name | Mrs Laura Josephine Clarke |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2012(5 years, 5 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
Location
| Registered Address | 25 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £962,782 |
| Cash | £38,361 |
| Current Liabilities | £145,589 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 January 2023 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 9 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 9 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 9 November 2020 | Member's details changed for Mr Brian John Clarke on 1 October 2020 (2 pages) |
| 9 November 2020 | Member's details changed for Mr David Sean Robinson on 1 October 2020 (2 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 29 November 2017 | Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on 29 November 2017 (1 page) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 November 2015 | Annual return made up to 26 October 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 26 October 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 26 October 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 26 October 2014 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 26 October 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 26 October 2013 (4 pages) |
| 11 September 2013 | Appointment of Mrs Laura Josephine Clarke as a member (2 pages) |
| 11 September 2013 | Appointment of Mrs Laura Josephine Clarke as a member (2 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 26 October 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 26 October 2012 (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 December 2011 | Annual return made up to 26 October 2011 (3 pages) |
| 9 December 2011 | Annual return made up to 26 October 2011 (3 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 24 November 2010 | Annual return made up to 26 October 2010 (3 pages) |
| 24 November 2010 | Annual return made up to 26 October 2010 (3 pages) |
| 26 February 2010 | Company name changed park lane real estate LLP\certificate issued on 26/02/10
|
| 26 February 2010 | Company name changed park lane real estate LLP\certificate issued on 26/02/10
|
| 19 February 2010 | Company name changed brisea LLP\certificate issued on 19/02/10
|
| 19 February 2010 | Company name changed brisea LLP\certificate issued on 19/02/10
|
| 22 December 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 22 December 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 30 November 2009 | Annual return made up to 26 October 2009 (8 pages) |
| 30 November 2009 | Annual return made up to 26 October 2009 (8 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 3 February 2009 | Annual return made up to 26/10/08 (2 pages) |
| 3 February 2009 | Annual return made up to 26/10/08 (2 pages) |
| 11 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 11 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 6 November 2007 | Annual return made up to 26/10/07 (2 pages) |
| 6 November 2007 | Annual return made up to 26/10/07 (2 pages) |
| 20 June 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 20 June 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 26 October 2006 | Incorporation (5 pages) |
| 26 October 2006 | Incorporation (5 pages) |