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Brienz 24 Limited

Brienz 24 Limited is a dissolved company incorporated on 3 January 2019 with the registered office located in Southampton, Hampshire. Brienz 24 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11747462
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
39 Chapel Road
West End
Southampton
SO30 3FG
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Oct 1961
Mr Simon Roy Jones
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brienz Group Limited
Simon Roy Jones and Aaron David Power are mutual people.
Active
CNLJ Development Limited
Simon Roy Jones is a mutual person.
Active
Wentworth Holland LLP
Simon Roy Jones is a mutual person.
Active
The Brienz Group (Horsham) Limited
Simon Roy Jones and Aaron David Power are mutual people.
Dissolved
Merligen Investments Limited
Simon Roy Jones is a mutual person.
Dissolved
CNLJ (Ashstead) Limited
Simon Roy Jones is a mutual person.
Dissolved
Fredrickson Energy Ltd
Simon Roy Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£32.33K
Increased by £23.59K (+270%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£735.98K
Decreased by £204.83K (-22%)
Total Liabilities
-£729.94K
Decreased by £229.29K (-24%)
Net Assets
£6.04K
Increased by £24.46K (-133%)
Debt Ratio (%)
99%
Decreased by 2.78% (-3%)
Latest Activity
Compulsory Dissolution
4 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Simon Roy Jones (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Simon Roy Jones (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to 39 Chapel Road West End Southampton SO30 3FG on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Change of details for Mr Simon Roy Jones as a person with significant control on 10 April 2024
Submitted on 24 Apr 2024
Change of details for Mr Simon Roy Jones as a person with significant control on 23 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 8 Aug 2023
Satisfaction of charge 117474620006 in full
Submitted on 3 Apr 2023
Satisfaction of charge 117474620004 in full
Submitted on 3 Apr 2023
Repayment History
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