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Home > England & Wales Companies > BRIMAN PROPERTIES LIMITED
Company Information for

BRIMAN PROPERTIES LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
02844906
Private Limited Company
Active

Company Overview

About Briman Properties Ltd
BRIMAN PROPERTIES LIMITED was founded on 1993-08-16 and has its registered office in London. The organisation's status is listed as "Active". Briman Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIMAN PROPERTIES LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC1V
 
Filing Information
Company Number 02844906
Company ID Number 02844906
Date formed 1993-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIMAN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name BRIMAN PROPERTIES LIMITED
The following companies were found which have the same name as BRIMAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIMAN PROPERTIES, LLC ATTN; MICHAEL S. YASHKO FORT MYERS FL 33901 Inactive Company formed on the 2004-11-17

Company Officers of BRIMAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROXBURGHE HOUSE REGISTRARS LIMITED
 Company Secretary 2008-08-15
DEREK HOWARD FIELDMAN
 Director 2011-07-21
GERALD BRIAN FRYDMAN
 Director 1993-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROXBURGHE HOUSE REGISTRARS LIMITED
 Company Secretary 1994-10-25 2008-08-14
MEJER FRYDMAN
 Company Secretary 1993-08-16 1994-09-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-08-16 1993-08-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-08-16 1993-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK HOWARD FIELDMAN CONNECT MENTORS LIMITED Director 2018-01-23 CURRENT 2017-11-17 Active - Proposal to Strike off
DEREK HOWARD FIELDMAN W.E. DEANE HOLDINGS LTD Director 2015-11-18 CURRENT 2013-11-11 Active
DEREK HOWARD FIELDMAN W.E. DEANE LIMITED Director 2015-11-18 CURRENT 1963-07-23 In Administration/Administrative Receiver
DEREK HOWARD FIELDMAN BORKOWSKI LTD Director 2014-11-17 CURRENT 2011-03-22 Active
DEREK HOWARD FIELDMAN WASP GLOBAL LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
DEREK HOWARD FIELDMAN SPRINGBOARD4ASIA LTD Director 2014-01-08 CURRENT 2009-10-12 Active
DEREK HOWARD FIELDMAN GO CARD LIMITED Director 2014-01-02 CURRENT 2010-06-01 Dissolved 2018-06-19
DEREK HOWARD FIELDMAN LEONARDO 2000 LIMITED Director 2013-07-21 CURRENT 2000-01-27 Dissolved 2016-01-05
DEREK HOWARD FIELDMAN LEONARDO GROUP LIMITED Director 2013-07-17 CURRENT 1986-11-13 Active
DEREK HOWARD FIELDMAN LESSER & PAVEY LTD. Director 2013-07-17 CURRENT 1971-01-04 Active
DEREK HOWARD FIELDMAN ALBERON DOLLS LIMITED Director 2013-07-17 CURRENT 1999-10-04 Active
DEREK HOWARD FIELDMAN LEONARDO HOLDINGS LIMITED Director 2013-07-17 CURRENT 1999-11-01 Active
DEREK HOWARD FIELDMAN SHIKA LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
GERALD BRIAN FRYDMAN FRYDMAN PROPERTIES LIMITED Director 1992-03-12 CURRENT 1955-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-07-26CH01Director's details changed for Mr Derek Howard Fieldman on 2021-05-01
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30TM02Termination of appointment of Roxburghe House Registrars Limited on 2020-09-22
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-11CH01Director's details changed for Mr Gerald Brian Frydman on 2018-12-18
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02PSC04Change of details for Mr Gerald Brian Frydman as a person with significant control on 2016-04-06
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 4472
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 4472
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 4472
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 4472
2015-09-14AR0116/08/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 4472
2014-08-31AR0116/08/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0116/08/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-28AP04Appointment of corporate company secretary Roxburghe House Registrars Limited
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROXBURGHE HOUSE REGISTRARS LIMITED
2011-08-31AR0116/08/11 ANNUAL RETURN FULL LIST
2011-08-04AP01DIRECTOR APPOINTED DEREK HOWARD FIELDMAN
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26CH01Director's details changed for Mr Gerald Brian Frydman on 2010-08-01
2010-08-26AR0116/08/10 ANNUAL RETURN FULL LIST
2009-09-09363aReturn made up to 16/08/09; full list of members
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD FRYDMAN / 13/03/2008
2008-08-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-21363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-02363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-23363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-23363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: WESTBURY SCHOTNESS 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2002-10-29363aRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-07363aRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/00
2000-09-28363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-14363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-21363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-10363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-28363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1995-09-18363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-06-09SASHARES AGREEMENT OTC
1995-06-0988(2)OAD 09/11/93--------- £ SI 4470@1
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-08363sRETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1993-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-06SRES01ALTER MEM AND ARTS 09/11/93
1993-12-0688(2)PAD 09/11/93--------- £ SI 4470@1=4470 £ IC 2/4472
1993-12-06Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1993-11-26287REGISTERED OFFICE CHANGED ON 26/11/93 FROM: C/O FURNIVAL SECRETARIAL 145-157 ST JOHN STREET LONDON EC1V 4PY
1993-08-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-16New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRIMAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIMAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIMAN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIMAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRIMAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIMAN PROPERTIES LIMITED
Trademarks
We have not found any records of BRIMAN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DOVELAWN MANAGEMENT LIMITED 2006-09-21 Outstanding
LICENCE TO ASSIGN AND AUTHORISED GUARANTEE AGREEMENT DEED OF VARIATION AND RENT DEPOSIT DEEN JO AND JOHNNY LLP 2009-09-29 Outstanding

We have found 2 mortgage charges which are owed to BRIMAN PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BRIMAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRIMAN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRIMAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIMAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIMAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8TA