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Brisbourne Ventures Ltd

17065578

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

55 Elwood Street, London, N5 1EB
Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Fiona Lesley Brisbourne

director · Since 29/07/2026

BRITISH · ENGLAND · Age 55

Nicholas Gwyn Brisbourne

director · Since 02/03/2026

British · England · Age 53

Fiona Lesley Brisbourne

director · Since 29/07/2026

British · England · Age 55

Persons with Significant Control

Mr Nicholas Gwyn Brisbourne

50–75% shares
50–75% votes
Appoint directors

British · England · Age 53

55, Elwood Street, London, N5 1EB

Notified 02/03/2026

Mrs Fiona Lesley Brisbourne

25–50% shares
25–50% votes

British · England · Age 55

55, Elwood Street, London, N5 1EB

Notified 18/08/2026

Change History

officer appointedBRISBOURNE, Fiona Lesley
2026-08-31
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line155 Elwood Street
2026-04-25

55 ELWOOD STREET

post townLondon
2026-04-25

LONDON

Filing History5 filings

PSC notified

notification of a person with significant control

21/08/20262 pages · PDF
PSC changed

change to a person with significant control

21/08/20262 pages · PDF
Shares allotted

capital allotment shares

11/08/20263 pages · PDF
Director appointed

appoint person director company with name date

11/08/20262 pages · PDF
Incorporated

incorporation company

02/03/202611 pages · PDF