Brilie Properties Limited

Active05447301 Private limited company
Incorporated
9 May 2005 (21 years)
Previously known as
BCP Properties Limited (until 5 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
C/o Mpv Packaging Limited Swan Lane
Hindley Green Ind. Estate
Wigan
WN2 4AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2014
British
Born January 1963 (63)
Director · Appointed 8 September 2006
British
Born September 1969 (57)
Secretary · Appointed 24 May 2006
British
Director · Appointed 9 May 2005
British
Born April 1956 (70)
Officer history (4 former)
11 September 2014
Appointed Green-Jones, Julie Hazel as Director
29 February 2012
Resigned Jones, David Lee as Director
29 February 2012
Resigned Jones, Michael Crompton as Director
29 February 2012
Resigned Redhead, Paula Gayle as Director
8 September 2006
Appointed Clifton, Adam Henry as Director
8 September 2006
Appointed Jones, David Lee as Director
8 September 2006
Appointed Jones, Michael Crompton as Director
8 September 2006
Appointed Redhead, Paula Gayle as Director
24 May 2006
Appointed Clifton, Adam Henry as Secretary
24 May 2006
Resigned Cox, Amanda Jane as Secretary
9 May 2005
Appointed Jones, Brian Crompton as Director
9 May 2005
Appointed Cox, Amanda Jane as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07009741

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,480,322
Cash
£525,153
Debt Ratio
25%
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£8,948,035
Current Assets£979,533
Debtors£454,380
Cash£525,153
Creditors (< 1 year)£2,447,246
Net Current Assets(£1,467,713)
Net Assets£7,480,322
Shareholder Funds£7,480,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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