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Briller Holdings Ltd

Briller Holdings Ltd is an active company incorporated on 27 January 2021 with the registered office located in Amersham, Buckinghamshire. Briller Holdings Ltd was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13162494
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 4, Old Amersham Farm,
High Street
Amersham
HP7 0HR
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1987
Director • PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dbear Exhibitions Limited
Mr Ryan Warner-McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£15.6K
Increased by £15.5K (+15347%)
Total Liabilities
-£9.7K
Increased by £9.7K (+969900%)
Net Assets
£5.9K
Increased by £5.8K (+5801%)
Debt Ratio (%)
62%
Increased by 61.19% (+6180%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Ryan Warner-Mcloughlin Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Mr Ryan Warner-Mcloughlin (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mrs Anna Lucy Warner-Mcloughlin (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mrs Anna Lucy Warner-Mcloughlin Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 5 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 2 Feb 2024
Registered office address changed from 124 City Road London EC1V 2NX England to Unit 4, Old Amersham Farm, High Street Amersham HP7 0HR on 6 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mrs Anna Lucy Warner-Mcloughlin on 31 October 2023
Submitted on 6 Nov 2023
Change of details for Mrs Anna Lucy Warner-Mcloughlin as a person with significant control on 31 October 2023
Submitted on 6 Nov 2023
Change of details for Mr Ryan Warner-Mcloughlin as a person with significant control on 31 October 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Ryan Warner-Mcloughlin on 6 November 2023
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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