Brielle Limited

Active01890224 Private limited company
Incorporated
27 February 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ann Iris Jones
Beryl Tatnell
Eileen Margaret Barton
Accounts type
Total exemption full
Address
C/o Parkes & Swan Limited
The Officers' Mess
Coldstream Road
Caterham
CR3 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jones, Ann Iris
Director · Appointed 1 September 2026
British
Born May 1948 (78)
Tatnell, Beryl
Director · Appointed 9 April 2026
British
Born July 1937 (89)
James, Linda Jean
Secretary · Appointed 1 April 2024
Barton, Eileen Margaret
Director · Appointed 15 February 2024
British
Born January 1949 (77)
James, Linda Jean
Director · Appointed 13 April 2023
British
Born September 1961 (65)
Barton, David John
Director · Appointed 20 March 2014
British
Born May 1948 (78)
Park, Helen Kay
Director · Appointed 29 March 2011
British
Born October 1953 (73)
Officer history (67 former)
1 September 2026
Appointed Jones, Ann Iris as Director
18 June 2026
Resigned Morrison, Rosalind Valerie as Director
9 April 2026
Resigned Lywood, Richard Warwick as Director
9 April 2026
Appointed Tatnell, Beryl as Director
15 April 2025
Resigned Clarke, Christine Angela as Director
15 April 2025
Resigned Berry, Elizabeth Mary as Director
1 April 2024
Appointed James, Linda Jean as Secretary
1 April 2024
Resigned Barton, Eileen Margaret as Secretary
23 February 2024
Resigned Higgs, Angela Jane as Director
15 February 2024
Appointed Barton, Eileen Margaret as Director
13 April 2023
Appointed James, Linda Jean as Director
11 April 2023
Appointed Higgs, Angela Jane as Director
21 March 2018
Appointed Berry, Elizabeth Mary as Director
21 March 2018
Appointed Lywood, Richard Warwick as Director
21 March 2018
Resigned Norman, Robert Brian as Director
21 March 2018
Appointed Morrison, Rosalind Valerie as Director
21 March 2018
Resigned Speyer Obe, Jack Richard as Director
22 March 2017
Resigned Collcutt, Pamela Kathleen as Director
10 March 2016
Appointed Clarke, Christine Angela as Director
10 March 2016
Resigned Pressey, Ann Elizabeth as Director
27 April 2015
Appointed Barton, Eileen Margaret as Secretary
27 April 2015
Resigned Cook, Alix Patricia as Secretary
27 April 2015
Resigned Cook, Alix Patricia as Director
27 April 2015
Resigned Hooper, John Charles as Director
20 March 2014
Appointed Collcutt, Pamela Kathleen as Director
20 March 2014
Appointed Speyer Obe, Jack Richard as Director
20 March 2014
Appointed Cook, Alix Patricia as Secretary
20 March 2014
Appointed Barton, David John as Director
20 March 2014
Resigned Glenn, Patrica Ann as Director
20 March 2014
Resigned Glenn, Patricia as Secretary
5 June 2013
Appointed Cook, Alix Patricia as Director
5 June 2013
Appointed Norman, Robert Brian as Director
20 March 2013
Resigned Hunter, Marilyn as Director
20 March 2013
Resigned Howell, Christine Anne as Director
21 March 2012
Appointed Pressey, Ann Elizabeth as Director
21 March 2012
Appointed Glenn, Patricia as Secretary
21 March 2012
Resigned Hunter, Marilyn as Secretary
21 March 2012
Resigned Friend, Elizabeth as Director
29 March 2011
Appointed Hunter, Marilyn as Secretary
29 March 2011
Appointed Hooper, John Charles as Director
29 March 2011
Resigned Bennett, Jacqueline Mary as Director
29 March 2011
Resigned Tomlin, Roger James as Secretary
29 March 2011
Resigned Tomlin, Roger James as Director
29 March 2011
Appointed Park, Helen Kay as Director
16 March 2010
Appointed Hunter, Marilyn as Director
16 March 2010
Resigned Rainforth, Ann Patricia as Director
16 March 2010
Appointed Bennett, Jacqueline Mary as Director
16 March 2010
Appointed Friend, Elizabeth as Director
16 March 2010
Resigned Springthorpe, Roland Nigel as Director
16 March 2010
Appointed Howell, Christine Anne as Director
17 March 2009
Resigned Gent, Cynthia Ann as Director
17 March 2009
Resigned Price, Antony John as Director
18 March 2008
Appointed Glenn, Patrica Ann as Director
18 March 2008
Resigned Meighan, Jonathan as Director
20 March 2007
Appointed Rainforth, Ann Patricia as Director
20 March 2007
Resigned Harmath See, Annette Jean Norah as Director
23 March 2006
Appointed Springthorpe, Roland Nigel as Director
23 March 2006
Resigned Virley, Brian Michael as Director
23 March 2006
Resigned Wheeler, Thomas Arthur as Director
23 March 2006
Resigned Caven, Christine Dorothy as Director
23 March 2006
Appointed Price, Antony John as Director
23 March 2006
Appointed Gent, Cynthia Ann as Director
23 March 2005
Appointed Tomlin, Roger James as Director
23 March 2005
Resigned Springthorpe, Jeanne Carole as Secretary
23 March 2005
Appointed Tomlin, Roger James as Secretary
23 March 2005
Resigned Springthorpe, Jeanne Carole as Director
23 March 2005
Appointed Meighan, Jonathan as Director
23 March 2005
Resigned Leonhardt, Valerie Anne as Director
24 March 2004
Appointed Harmath See, Annette Jean Norah as Director
24 March 2004
Resigned Pressey, William James as Director
12 March 2003
Appointed Virley, Brian Michael as Director
12 March 2003
Resigned Collard, Maura Henrietta as Director
12 March 2003
Resigned Kelly, Kevin, Dr as Director
12 March 2003
Appointed Caven, Christine Dorothy as Director
12 March 2003
Appointed Wheeler, Thomas Arthur as Director
12 March 2003
Resigned Scott, Gail Elizabeth as Director
20 March 2002
Appointed Springthorpe, Jeanne Carole as Director
20 March 2002
Resigned Hilyer, Violet Rose Eleanor as Director
20 March 2002
Appointed Springthorpe, Jeanne Carole as Secretary
20 March 2002
Resigned Tatnell, Beryl as Director
20 March 2002
Resigned Tatnell, Beryl as Secretary
20 March 2002
Appointed Leonhardt, Valerie Anne as Director
22 March 2001
Appointed Scott, Gail Elizabeth as Director
22 March 2001
Appointed Pressey, William James as Director
22 March 2001
Resigned Colcutt, Terry as Director
22 March 2001
Resigned Tatnell, Brian as Director
23 March 2000
Appointed Collard, Maura Henrietta as Director
23 March 2000
Resigned Mitchell, Pat as Director
23 March 2000
Resigned Tomlin, Roger James as Director
23 March 2000
Appointed Kelly, Kevin, Dr as Director
18 March 1999
Resigned Rainforth, William Brian as Director
18 March 1999
Appointed Hilyer, Violet Rose Eleanor as Director
18 March 1999
Appointed Tatnell, Beryl as Secretary
18 March 1999
Resigned Higgins, Jean Edith as Director
18 March 1999
Resigned Tomlin, Roger James as Secretary
18 March 1999
Appointed Tatnell, Beryl as Director
5 March 1998
Appointed Tatnell, Brian as Director
5 March 1998
Resigned Mulligan, Kevin Edward as Director
5 March 1998
Appointed Colcutt, Terry as Director
5 March 1998
Resigned Howell, Jean Magaret as Director
17 March 1997
Appointed Mitchell, Pat as Director
17 March 1997
Appointed Tomlin, Roger James as Secretary
17 March 1997
Resigned Howell, Christine Anne as Secretary
17 March 1997
Resigned Howell, Christine Anne as Director
11 March 1996
Appointed Rainforth, William Brian as Director
11 March 1996
Appointed Tomlin, Roger James as Director
11 March 1996
Appointed Higgins, Jean Edith as Director
12 April 1995
Resigned Collins, Peter as Director
6 April 1995
Resigned Davidge, Edward John as Director
5 April 1995
Resigned Gent, John Kenneth Charles as Director
21 February 1995
Appointed Howell, Christine Anne as Secretary
21 February 1995
Resigned Waller, Muriel Graham as Director
21 February 1995
Appointed Mulligan, Kevin Edward as Director
21 February 1995
Resigned Crosswell, Brian as Director
21 February 1995
Appointed Howell, Jean Magaret as Director
21 February 1995
Resigned Waller, Muriel Graham as Secretary
22 February 1994
Appointed Howell, Christine Anne as Director
22 February 1994
Appointed Davidge, Edward John as Director
22 February 1994
Resigned Perry, Simon Neil as Director
22 February 1994
Resigned Tomlin, Roger James as Director
5 May 1993
Resigned Hoare, Leslie as Director
5 May 1993
Appointed Collins, Peter as Director
5 May 1993
Resigned Booker, John Graphame as Director
5 May 1993
Appointed Gent, John Kenneth Charles as Director
11 March 1992
Resigned Blackie, Jill as Director
11 March 1992
Appointed Waller, Muriel Graham as Director
11 March 1992
Resigned Blackie, Jill as Secretary
11 March 1992
Appointed Perry, Simon Neil as Director
11 March 1992
Resigned Howell, Denis as Director
11 March 1992
Resigned Walbrook, Leslie Stuart as Director
11 March 1992
Appointed Crosswell, Brian as Director
11 March 1992
Appointed Waller, Muriel Graham as Secretary
26 March 1991
Appointed Tomlin, Roger James as Director
26 March 1991
Resigned Howell, Robert Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£31,632
Cash
£31,862
Current Ratio
56.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,383 £16,584 £19,725 £22,607 £25,292 £28,013 £31,632
Balance sheet detail
2025202420232022202120202019
Current Assets£32,202£20,295£17,052
Debtors£340£340
Cash£31,862£28,583£25,862£23,177£20,295£16,712£13,851
Creditors (< 1 year)£570£570£570£570£570£468£468
Net Current Assets£31,632£28,013£25,292£22,607£19,725£16,584£13,383
Net Assets£31,632£28,013£25,292£22,607£19,725£16,584£13,383
Shareholder Funds£31,632£28,013£25,292£22,607£19,725£16,584£13,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 July 2026Termination of appointment of a director
13 April 2026Appointment of a director
13 April 2026Total exemption full accounts31 December 2025
13 April 2026Director's details changed
Show all recent filings

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