Ltd Facts The UK company register, as filed

Register entry · No. 04157906

BRISBANE HOUSE LIMITED

Active Private Limited Company Incorporated 12 Feb 2001

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £4,041,367 to £2,001,083 in a year.

    Accounts to 31 Mar 2026 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 26 Feb 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Feb 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BG

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    3
    All time
    10

  6. Names

    1. BRISBANE HOUSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2,001,083 £33,532,398 0
31 Mar 2025 not published not published £4,041,367 £32,532,716 0
31 Mar 2024 not published not published £3,365,288 £30,902,087 0
31 Mar 2023 not published not published £13,839,460 £27,602,193 0
31 Mar 2022 not published not published £4,764,682 £24,575,512 0
31 Mar 2021 not published not published £1,803,519 £18,096,709 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
James Anthony Wild Property Investment Director 21 Mar 2001 — May 1941 British · England
Michael Edward O'Donnell Property Investment Director 21 Mar 2001 — February 1969 British · England
Jonathan Charles Patrick Beever Property Manager Director 11 Feb 2002 — November 1963 British · England
Angela Edmunds Secretary 13 Jan 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dean Property Group Limited company · 00754544 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRISBANE HOUSE LIMITED still trading?

The register shows BRISBANE HOUSE LIMITED as active.

What does BRISBANE HOUSE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BRISBANE HOUSE LIMITED set up?

It was incorporated on 12 February 2001.

When are BRISBANE HOUSE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BRISBANE HOUSE LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs BRISBANE HOUSE LIMITED?

BRISBANE HOUSE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346090 BISHOP SECURITIES LIMITED Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  3. 04346098 CRESTHILL ESTATES LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  4. 04345941 EUROBEAM LTD Active Private Limited Company Inc. 31 Dec 2001 68209 · Other letting and operating of own or leased real estate
  5. 04345958 GLOBALPRIDE LTD Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House