BRISKLOOK LIMITED

Company summary

Company number: 02971283
Status: ACTIVE
Incorporated / age: 26 September 199431 years
Registered office: 40 Bank Street, Sheffield, S1 2DS, England
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Bank Street, Sheffield, S1 2DS, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Jonathan Martin ACTIVE	Director	12 Aug 2003		United Kingdom	February 1961	40, Bank Street, Sheffield, S1 2DS, England
ALLISON, Philip Robert RESIGNED	Secretary	10 Nov 1994	27 Feb 1997			16 Moor Valley, Mosborough, Sheffield, South Yorkshire, S19 5BB
BOLTON, David George RESIGNED	Secretary	06 Nov 1997	02 May 2000			Aldwyn Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0LP
BROWN, Tracey RESIGNED	Secretary	27 Feb 1997	06 Nov 1997			Claypool Cottage Hornthorpe Road, Eckington, Derbyshire, S31 9DS
HOLLIS, Peter John RESIGNED	Secretary	09 Oct 2007	25 May 2021			40, Bank Street, Sheffield, S1 2DS, England
PARSONS, Helen Ann RESIGNED	Secretary	10 Sep 2003	09 Oct 2007			7 Periwood Close, Sheffield, S8 0HZ
STELE, Anna Margaret RESIGNED	Secretary	01 May 2000	10 Sep 2003			6 Ryefield Gardens, Sheffield, S11 9UD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Sep 1994	10 Nov 1994			26, Church Street, London, NW8 8EP
ALLISON, Philip Robert RESIGNED	Director	10 Nov 1994	02 May 2000		June 1954	16 Moor Valley, Mosborough, Sheffield, South Yorkshire, S19 5BB
STEELE, Vincent Reginald Eric RESIGNED	Director	01 May 2000	10 Sep 2003	England	June 1950	6 Ryefield Gardens, Sheffield, S11 9UD
STEELE, Vincent Reginald Eric RESIGNED	Director	10 Nov 1994	27 Feb 1997		June 1950	228 Carterknowle Road, Sheffield, South Yorkshire, S7 2EB
WEAVER, Richard Irving RESIGNED	Director	06 Nov 1997	02 May 2000	United Kingdom	March 1949	Mapledurham Spring Lane, Sprotbrough, Doncaster, South Yorkshire, DN5 7QL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Sep 1994	10 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PARSONS, Jonathan Martin ACTIVE
Role: Director
Appointed on: 12 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 40, Bank Street, Sheffield, S1 2DS, England

ALLISON, Philip Robert RESIGNED
Role: Secretary
Appointed on: 10 Nov 1994
Resigned on: 27 Feb 1997
Address: 16 Moor Valley, Mosborough, Sheffield, South Yorkshire, S19 5BB

BOLTON, David George RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 02 May 2000
Address: Aldwyn Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0LP

BROWN, Tracey RESIGNED
Role: Secretary
Appointed on: 27 Feb 1997
Resigned on: 06 Nov 1997
Address: Claypool Cottage Hornthorpe Road, Eckington, Derbyshire, S31 9DS

HOLLIS, Peter John RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 25 May 2021
Address: 40, Bank Street, Sheffield, S1 2DS, England

PARSONS, Helen Ann RESIGNED
Role: Secretary
Appointed on: 10 Sep 2003
Resigned on: 09 Oct 2007
Address: 7 Periwood Close, Sheffield, S8 0HZ

STELE, Anna Margaret RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 10 Sep 2003
Address: 6 Ryefield Gardens, Sheffield, S11 9UD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1994
Resigned on: 10 Nov 1994
Address: 26, Church Street, London, NW8 8EP

ALLISON, Philip Robert RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 02 May 2000
Date of birth: June 1954
Address: 16 Moor Valley, Mosborough, Sheffield, South Yorkshire, S19 5BB

STEELE, Vincent Reginald Eric RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 10 Sep 2003
Country of Residence: England
Date of birth: June 1950
Address: 6 Ryefield Gardens, Sheffield, S11 9UD

STEELE, Vincent Reginald Eric RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 27 Feb 1997
Date of birth: June 1950
Address: 228 Carterknowle Road, Sheffield, South Yorkshire, S7 2EB

WEAVER, Richard Irving RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Mapledurham Spring Lane, Sprotbrough, Doncaster, South Yorkshire, DN5 7QL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 1994
Resigned on: 10 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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