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Companies House/Ilford/Company profile

BRILWYN INVESTMENT CO. LIMITED

Active
00719842·incorporated 1962-03-30

BRILWYN INVESTMENT CO. LIMITED is an active UK private limited company, incorporated on 30 March 1962 at Companies House (number 00719842; OpenRegistry canonical ID GB-00719842-brilwyn-investment-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 30,148 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-03-30
Registered Address
106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRILWYN INVESTMENT CO. LIMITED has 2 persons with significant control on file:

  • Mr David Allan Walder born 1953 resident in England, British national. Notified 2019-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Cheryl Anne Walder born 1955 resident in England, British national. Notified 2019-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Cheryl Anne Walder born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Allan Walder born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ilford: