BRIMAN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRIMAN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIMAN PROPERTIES LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02844906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRIMAN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK HOWARD FIELDMAN Jan 1949 British Director 2011-07-21 CURRENT
MR GERALD BRIAN FRYDMAN Nov 1949 British Director 1993-08-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-08-16 UNTIL 1993-08-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-16 UNTIL 1993-08-16 RESIGNED
ROXBURGHE HOUSE REGISTRARS LIMITED Corporate Secretary 1994-10-25 UNTIL 2008-08-14 RESIGNED
ROXBURGHE HOUSE REGISTRARS LIMITED Corporate Secretary 2008-08-15 UNTIL 2020-09-22 RESIGNED
MEJER FRYDMAN British Secretary 1993-08-16 UNTIL 1994-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Brian Frydman 2016-04-06 11/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRYDMAN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MEYER INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
W.E. DEANE LIMITED LONDON Dissolved... SMALL 52290 - Other transportation support activities
LESSER & PAVEY LTD. DARTFORD Active FULL 46440 - Wholesale of china and glassware and cleaning materials
LEONARDO GROUP LIMITED DARTFORD Active FULL 70100 - Activities of head offices
ELEF PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERON DOLLS LIMITED DARTFORD Active TOTAL EXEMPTION FULL 46440 - Wholesale of china and glassware and cleaning materials
LEONARDO HOLDINGS LIMITED DARTFORD Active GROUP 70100 - Activities of head offices
LEONARDO 2000 LIMITED DARTFORD Dissolved... DORMANT 70100 - Activities of head offices
SPRINGBOARD4ASIA LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
GO CARD LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BORKOWSKI LTD STONEHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
SHIKA LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
W.E. DEANE HOLDINGS LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WASP GLOBAL LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 85600 - Educational support services
CONNECT MENTORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
THE LEAMAN PARTNERSHIP LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
LEAMAN CONSULTING (SECRETARIAL) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Briman Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-07 31-12-2022 £152,710 Cash £1,751,848 equity
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £170,019 Cash £1,709,149 equity
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £180,954 Cash £1,661,684 equity
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-12-2019 £177,139 Cash £1,614,687 equity
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £148,106 Cash £1,572,281 equity
Briman Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £112,428 Cash £1,548,345 equity
BRIMAN_PROPERTIES_LTD - Accounts 2017-09-22 31-12-2016 £107,019 Cash £1,953,984 equity
BRIMAN_PROPERTIES_LTD - Accounts 2016-09-14 31-12-2015 £111,671 Cash £711,175 equity
BRIMAN_PROPERTIES_LTD - Accounts 2015-09-23 31-12-2014 £108,977 Cash £737,758 equity
BRIMAN_PROPERTIES_LTD - Accounts 2014-09-17 31-12-2013 £74,209 Cash £704,759 equity

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