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Briset House Limited

03916237

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Briset Street, London, EC1M 5NR
Incorporated 31/01/2000

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Hugh William Conrad Cullum

director · Since 31/01/2000

ARCHITECT

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr David William Mann

director · Since 28/09/2000

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mr David William Mann

secretary · Since 01/10/2003

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mrs Jessica Harriet Cronk

director · Since 14/11/2014

RETIRED TEACHER

BRITISH · ENGLAND · Age 73

Mr Michael Charles Reinke

director · Since 05/12/2018

FINANCE

AMERICAN · UNITED STATES · Age 51

Hugh William Conrad Cullum

director · Since 31/01/2000

British · United Kingdom · Age 71

David William Mann

director · Since 28/09/2000

British · England · Age 82

David William Mann

secretary · Since 01/10/2003

British

Jessica Harriet Cronk

director · Since 14/11/2014

British · England · Age 73

Michael Charles Reinke

director · Since 05/12/2018

American · United States · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/01/2000

Paul Kemp

secretary · Resigned 01/10/2003

Paul Kemp

director · Resigned 31/10/2005

Paul Ricard Cronk

director · Resigned 13/11/2014

Geoffrey Thorpe

director · Resigned 26/11/2018

Persons with Significant Control

Mr David William Mann

25–50% shares
25–50% votes

British · England · Age 82

Theydon Copt, Forest Side, Epping, CM16 4ED

Notified 06/04/2016

Mrs Gillian Mary Mann

25–50% shares
25–50% votes

British · United Kingdom · Age 82

Theydon Copt, Forest Side, Epping, CM16 4ED

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line11 Briset Street
2026-07-20

1 BRISET STREET