Back to search

Brix Property Limited

06914151

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

The Studios, 41 Tilt Road, Cobham, KT11 3EZ
Incorporated 22/05/2009

Previously known as

Full Circle Property Group Limited · until 02/06/2016

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Russell Mark James

director · Since 22/05/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Paul Sewell James

director · Since 03/01/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Russell Mark James

director · Since 22/05/2009

British · England · Age 48

Paul Sewell James

director · Since 03/01/2014

British · England · Age 75

Former

Paul Sewell James

director · Resigned 06/06/2013

Justine James

director · Resigned 28/02/2026

Persons with Significant Control

Mr Russell Mark James

75–100% shares

British · England · Age 48

The Studios, 41 Tilt Road, Cobham, KT11 3EZ

Notified 22/05/2017

Former PSCs

Mr Russell Mark James

Ceased 27/02/2018

Change History

officer appointedJAMES, Paul Sewell
2026-09-10
officer appointedJAMES, Russell Mark
2026-09-10
post townCobham
2026-09-10

COBHAM

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1The Studios
2026-09-10

THE STUDIOS

Filing History48 filings

Confirmation statement

confirmation statement with no updates

31/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20267 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20229 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20214 pages · PDF
Director details changed

change person director company with change date

25/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20209 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20199 pages · PDF
Shares allotted

capital allotment shares

09/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20185 pages · PDF
PSC07

cessation of a person with significant control

09/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20189 pages · PDF
Shares allotted

capital allotment shares

08/03/20184 pages · PDF
PSC notified

notification of a person with significant control

28/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/201710 pages · PDF
RESOLUTIONS

resolution

02/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20147 pages · PDF
Director appointed

appoint person director company with name

03/01/20142 pages · PDF
Director appointed

appoint person director company with name

03/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20134 pages · PDF
Director resigned

termination director company with name

06/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20137 pages · PDF
Address changed

change registered office address company with date old address

17/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20104 pages · PDF
Address changed

change registered office address company with date old address

12/11/20092 pages · PDF
225

legacy

28/07/20091 page · PDF
88(2)

legacy

27/07/20092 pages · PDF
Incorporated

incorporation company

22/05/200914 pages · PDF