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Philippe Briand Limited

Philippe Briand Limited is an active company incorporated on 25 July 2008 with the registered office located in London, Greater London. Philippe Briand Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06656608
Private limited company
Age
17 years
Incorporated 25 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
60 Sydney Street
London
SW3 6PS
England
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 53 Stewart's Grove London SW3 6PH United Kingdom
Telephone
02073490020
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Veerle Cesarine Battiau
Director • Director • Belgian • Lives in UK • Born in Nov 1957
Philippe Briand
PSC • Director • French,british • Lives in UK • Born in Jun 1956 • Naval Architect And Yacht Designer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fastnet One Limited
Philippe Briand and Veerle Cesarine Battiau are mutual people.
Active
Vitruvius Yachts Limited
Philippe Briand and Veerle Cesarine Battiau are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £190.19K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.33M
Increased by £334.79K (+34%)
Total Liabilities
-£385.04K
Increased by £282.92K (+277%)
Net Assets
£939.99K
Increased by £51.87K (+6%)
Debt Ratio (%)
29%
Increased by 18.75% (+182%)
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Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
28 Days Ago on 29 Sep 2025
Elizabeth Lydia Jill Thynne Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Veerle Battiau Appointed
9 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mrs Elizabeth Lydia Jill Thynne Appointed
2 Years 3 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Veerle Battiau as a director on 12 January 2025
Submitted on 4 Jun 2025
Termination of appointment of Elizabeth Lydia Jill Thynne as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 53 Stewart's Grove London SW3 6PH United Kingdom to 60 Sydney Street London SW3 6PS on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 27 Jul 2023
Appointment of Mrs Elizabeth Lydia Jill Thynne as a secretary on 6 July 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
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Repayment History
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