Introduction
Watch Company
B
BRIAN INVESTMENTS LTD
BRIAN INVESTMENTS LTD is an active company incorporated on 4 February 2021 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRIAN INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13179749
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
4 Bank Court Weldon Road Loughborough, LE11 5RF,
Previous Addresses
1 Elizabeth Business Park Tigers Close Leicester Leicestershire LE18 4AE United Kingdom
From: 4 February 2021To: 4 February 2025
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOODALL, Michael John
ActiveWeldon Road, LoughboroughLE11 5RF
Born July 1967
Director
Appointed 04 Feb 2021
GOODALL, Michael John
Weldon Road, LoughboroughLE11 5RF
Born July 1967
Director
04 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael John Goodall
ActiveWeldon Road, LoughboroughLE11 5RF
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Mr Michael John Goodall
Weldon Road, LoughboroughLE11 5RF
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021