Company Information for

BRIGANTIA LIMITED

BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE,

Company Registration Number

06683538

Private Limited Company

Active

About Brigantia Ltd

BRIGANTIA LIMITED was founded on 2008-08-28 and has its registered office in London. The organisation's status is listed as "Active". Brigantia Limited is a Private Limited Company registered in 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
BRIGANTIA LIMITED
Legal Registered Office
BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE
Other companies in EC2V
Previous Names
BRIGANTIA SERVICES LIMITED
12/07/2013

Filing Information

Company Number06683538
Date formed2008-08-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/08/2015
Filing return next due25/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 12:44:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brigantia Secretaries Limited Company Secretary 2011-07-18
Gina Vivien Ramsay Director CONSULTANT 2008-09-01 UNITED KINGDOM
Amit Shalev Director CONSULTANT 2012-03-27 UNITED STATES
Haley Dianna Tansey Director NONE 2010-12-01 UNITED KINGDOM
Veronique Beatrix Van Broekhoven Director DIRECTOR 2008-08-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gina Vivien Ramsay Company Secretary 2008-08-28 2011-07-18

Related Directorships for Brigantia Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brigantia Secretaries Limited LD3D LIMITEDCompany Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
Brigantia Secretaries Limited WLHB COMPANY LIMITEDCompany Secretary 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
Brigantia Secretaries Limited SCALE HOUSE GENERATING CO. LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Brigantia Secretaries Limited OREAD LIMITEDCompany Secretary 2013-11-01 CURRENT 2012-05-08 Active - Proposal to Strike off
Brigantia Secretaries Limited FINE R AND D LTD.Company Secretary 2013-06-01 CURRENT 2002-04-22 Active - Proposal to Strike off
Brigantia Secretaries Limited ATLANTIC MEDIA RIGHTS LIMITEDCompany Secretary 2012-05-31 CURRENT 2011-06-06 Active
Brigantia Secretaries Limited TOWERS OF LONDON (MARY READ) LIMITEDCompany Secretary 2012-04-30 CURRENT 2006-02-14 Active - Proposal to Strike off
Brigantia Secretaries Limited TOWERS OF LONDON (FLANDERS) LIMITEDCompany Secretary 2012-04-30 CURRENT 2003-06-18 Active - Proposal to Strike off
Brigantia Secretaries Limited PERSONAL TASTE LIMITEDCompany Secretary 2012-04-30 CURRENT 2009-03-02 Active - Proposal to Strike off
Brigantia Secretaries Limited UPSYS LIMITEDCompany Secretary 2012-04-20 CURRENT 1987-03-27 Active - Proposal to Strike off
Brigantia Secretaries Limited TOWERS OF LONDON (DIAMOND) LIMITEDCompany Secretary 2012-04-20 CURRENT 2002-05-03 Active
Brigantia Secretaries Limited KATHY MYTTON ART & DESIGN LIMITEDCompany Secretary 2012-03-05 CURRENT 2008-04-03 Active - Proposal to Strike off
Brigantia Secretaries Limited TOWERS OF LONDON (FILMS) LIMITEDCompany Secretary 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
Brigantia Secretaries Limited BRIGANTIA CUSTODIANS LIMITEDCompany Secretary 2011-08-17 CURRENT 2011-08-17 Active
Brigantia Secretaries Limited BRIGANTIA RESEARCH LIMITEDCompany Secretary 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
Brigantia Secretaries Limited VBR CONSULTING LIMITEDCompany Secretary 2011-07-18 CURRENT 2009-04-01 Active - Proposal to Strike off

Related Directorships for Gina Vivien Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gina Vivien Ramsay RIEVAULX LIMITEDDirector 2017-10-28 CURRENT 1997-02-13 Active - Proposal to Strike off
Gina Vivien Ramsay THE MYTTON ARTS TRUSTDirector 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
Gina Vivien Ramsay WLHB COMPANY LIMITEDDirector 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
Gina Vivien Ramsay CALDERDALE BUILDING SERVICES LTDDirector 2012-02-10 CURRENT 2010-07-12 Dissolved 2016-12-06
Gina Vivien Ramsay TOWERS OF LONDON (FILMS) LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
Gina Vivien Ramsay BRIGANTIA CUSTODIANS LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active
Gina Vivien Ramsay BRIGANTIA RESEARCH LIMITEDDirector 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
Gina Vivien Ramsay BRIGANTIA SECRETARIES LIMITEDDirector 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
Gina Vivien Ramsay BRIGANTIA TAXATION LIMITEDDirector 2011-06-06 CURRENT 2009-04-01 Active - Proposal to Strike off
Gina Vivien Ramsay ATLANTIC MEDIA RIGHTS LIMITEDDirector 2011-06-06 CURRENT 2011-06-06 Active
Gina Vivien Ramsay FINE R AND D LTD.Director 2011-05-01 CURRENT 2002-04-22 Active - Proposal to Strike off

Related Directorships for Haley Dianna Tansey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haley Dianna Tansey SCALE HOUSE SECRETARIES LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
Haley Dianna Tansey SCALE HOUSE GENERATING CO. LIMITEDDirector 2014-03-25 CURRENT 2014-03-25 Active
Haley Dianna Tansey ATLANTIC MEDIA RIGHTS LIMITEDDirector 2012-05-31 CURRENT 2011-06-06 Active
Haley Dianna Tansey OREAD LIMITEDDirector 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
Haley Dianna Tansey CASSIOPEIA LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Active
Haley Dianna Tansey BRIGANTIA SECRETARIES LIMITEDDirector 2012-02-06 CURRENT 2011-07-14 Active - Proposal to Strike off
Haley Dianna Tansey BRIGANTIA CUSTODIANS LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active
Haley Dianna Tansey BRIGANTIA RESEARCH LIMITEDDirector 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
Haley Dianna Tansey BRIGANTIA TAXATION LIMITEDDirector 2011-06-06 CURRENT 2009-04-01 Active - Proposal to Strike off
Haley Dianna Tansey PERSONAL TASTE LIMITEDDirector 2010-11-19 CURRENT 2009-03-02 Active - Proposal to Strike off

Related Directorships for Veronique Beatrix Van Broekhoven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Veronique Beatrix Van Broekhoven TOWERS OF LONDON (FILMS) LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
Veronique Beatrix Van Broekhoven BRIGANTIA CUSTODIANS LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active
Veronique Beatrix Van Broekhoven BRIGANTIA RESEARCH LIMITEDDirector 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
Veronique Beatrix Van Broekhoven BRIGANTIA SECRETARIES LIMITEDDirector 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
Veronique Beatrix Van Broekhoven ATLANTIC MEDIA RIGHTS LIMITEDDirector 2011-06-06 CURRENT 2011-06-06 Active
Veronique Beatrix Van Broekhoven VBR CONSULTING LIMITEDDirector 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
Veronique Beatrix Van Broekhoven BRIGANTIA TAXATION LIMITEDDirector 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
Veronique Beatrix Van Broekhoven TOWERS OF LONDON (DIAMOND) LIMITEDDirector 2008-07-02 CURRENT 2002-05-03 Active
Veronique Beatrix Van Broekhoven KATHY MYTTON ART & DESIGN LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
Veronique Beatrix Van Broekhoven TOWERS OF LONDON (FLANDERS) LIMITEDDirector 2008-01-04 CURRENT 2003-06-18 Active - Proposal to Strike off
Veronique Beatrix Van Broekhoven TOWERS OF LONDON (MARY READ) LIMITEDDirector 2007-04-27 CURRENT 2006-02-14 Active - Proposal to Strike off
Veronique Beatrix Van Broekhoven THE ROMANTIC MOVIE COMPANY LIMITEDDirector 2006-07-12 CURRENT 2003-06-17 Dissolved 2016-01-26
Veronique Beatrix Van Broekhoven RIEVAULX LIMITEDDirector 1997-02-13 CURRENT 1997-02-13 Active - Proposal to Strike off