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Brisbane House Limited

Brisbane House Limited is an active company incorporated on 12 February 2001 with the registered office located in Wilmslow, Cheshire. Brisbane House Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04157906
Private limited company
Age
24 years
Incorporated 12 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Brisbane House Limited
Contact Update Details
Address
Springfield House
Water Lane
Wilmslow
Cheshire
SK9 5BG
England
Same address for the past 9 years
Telephone
01625 533339
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael Edward O'Donnell
Director • Secretary • Property Investment • British • Lives in England • Born in Feb 1969
Jonathan Charles Patrick Beever
Director • Property Manager • British
James Anthony Wild
Director • Property Investment • British • Lives in England • Born in May 1941
Dean Property Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dean Property Group Limited
Jonathan Charles Patrick Beever, , and 1 more are mutual people.
Active
Optionhouse Limited
Jonathan Charles Patrick Beever, James Anthony Wild, and 1 more are mutual people.
Active
Trinity Enterprise Centre Limited
Jonathan Charles Patrick Beever, James Anthony Wild, and 1 more are mutual people.
Active
Deluxesquare Limited
Jonathan Charles Patrick Beever and are mutual people.
Active
Dean Property Estates Limited
Jonathan Charles Patrick Beever and Mr Michael Edward O'Donnell are mutual people.
Active
Dean Property Services Limited
Jonathan Charles Patrick Beever and Mr Michael Edward O'Donnell are mutual people.
Active
James Halstead Plc
James Anthony Wild is a mutual person.
Active
Peter Read Investments Limited
James Anthony Wild is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.37M
Decreased by £10.47M (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.11M
Decreased by £7.8M (-14%)
Total Liabilities
-£17.21M
Decreased by £11.11M (-39%)
Net Assets
£30.9M
Increased by £3.3M (+12%)
Debt Ratio (%)
36%
Decreased by 14.87% (-29%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 9 Jun 2025
Charge Satisfied
4 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Jonathan Charles Patrick Beever Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Michael Edward O'donnell Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Get Credit Report
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Documents
Satisfaction of charge 041579060005 in full
Submitted on 9 Jun 2025
Satisfaction of charge 041579060007 in full
Submitted on 9 Jun 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Jonathan Charles Patrick Beever on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Michael Edward O'donnell on 26 June 2023
Submitted on 29 Jun 2023
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 19 Apr 2023
Satisfaction of charge 041579060008 in full
Submitted on 19 Apr 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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