Brissac Ltd

Active03587519 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brian Colin Booth
Michael Stanley Booth
Owned by
Brian Colin Booth
Michael Stanley Booth
Accounts type
Total exemption full
Region
South West
Address
Units 1 & 2 171 Bryants Hill
Bristol
Avon
BS5 8RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2026
Last conf. stmt
25 June 2025

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Michael Stanley
Secretary · Appointed 25 June 1998
English
Booth, Brian Colin
Director · Appointed 25 June 1998
English
Born March 1933 (93)
Booth, Michael Stanley
Director · Appointed 25 June 1998
English
Born January 1935 (91)
Officer history (1 former)
25 June 1998
Appointed Booth, Michael Stanley as Secretary
25 June 1998
Appointed Booth, Brian Colin as Director
25 June 1998
Appointed Booth, Michael Stanley as Director
25 June 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Brian Colin Booth
Individual · Notified 25 June 2016
Owns 25–50% of shares
English
Born March 1933 (93)
Michael Stanley Booth
Individual · Notified 25 June 2016
Owns 25–50% of shares
English
Born January 1935 (91)

Financials

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

Cash
£4,137

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£284,405) (£268,612) (£258,351) (£269,429) (£279,658) (£291,799)
Balance sheet detail
202520242023202220212020
Fixed Assets£249,151£250,185£250,513£254,812£233,188£211,296
Cash£4,137£5,214£5,054£11,804£23,137£29,206
Creditors (< 1 year)£545,087£535,057£524,996£524,967£524,937£524,907
Net Current Assets(£540,950)(£529,843)(£519,942)(£513,163)(£501,800)(£495,701)
Shareholder Funds(£291,799)(£279,658)(£269,429)(£258,351)(£268,612)(£284,405)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2025Confirmation statement with no updates25 June 2025
14 July 2025Total exemption full accounts31 March 2025
7 August 2024Total exemption full accounts31 March 2024
26 June 2024Confirmation statement with no updates25 June 2024
28 June 2023Confirmation statement with no updates25 June 2023
Show all recent filings

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