Active
Company Information for BRIGANTIA LIMITED
BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE,
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Company Registration Number
06683538
Private Limited Company
Active |
Company Name | ||
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BRIGANTIA LIMITED | ||
Legal Registered Office | ||
BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE Other companies in EC2V | ||
Previous Names | ||
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Company Number | 06683538 | |
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Company ID Number | 06683538 | |
Date formed | 2008-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:44:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGANTIA (YORK) LIMITED | 95 MARKET STREET POCKLINGTON YORK YO42 2AE | Active | Company formed on the 2013-04-15 | |
BRIGANTIA ASSET MANAGEMENT LIMITED | 1 VICARAGE LANE LONDON E15 4HF | Active | Company formed on the 2011-04-20 | |
BRIGANTIA CUSTODIANS LIMITED | BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | Active | Company formed on the 2011-08-17 | |
BRIGANTIA FUNDING LLP | SUITE ONE UNIT 8 PENNINE INDUSTRIAL ESTATE VALLEY ROAF HEBDEN BRIDGE WEST YORKSHIRE HX7 7BZ | Dissolved | Company formed on the 2012-03-30 | |
BRIGANTIA HEALTH C.I.C. | WARWICK HOUSE TOKERS GREEN LANE TOKERS GREEN READING SOUTH OXFORDSHIRE RG4 9EB | Active | Company formed on the 2010-11-15 | |
BRIGANTIA INVESTMENTS B.V. | KAMER VAN KOOPHANDEL DERUYTERKADE 5 PO BOX 2852 AMSTERDAM 1000 CW | Active | Company formed on the 2006-12-06 | |
BRIGANTIA PARTNERS PLC | UNIT 1/12 RADIANT HOUSE 28-30 FOWLER ROAD HAINAULT ESSEX IG6 3UT | Dissolved | Company formed on the 2011-12-14 | |
BRIGANTIA RESEARCH LIMITED | BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | Active - Proposal to Strike off | Company formed on the 2011-08-04 | |
BRIGANTIA RESOURCES LIMITED | HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD | Active - Proposal to Strike off | Company formed on the 2012-02-16 | |
BRIGANTIA SECRETARIES LIMITED | Blackwell House Guildhall Yard London EC2V 5AE | Active - Proposal to Strike off | Company formed on the 2011-07-14 | |
BRIGANTIA TAXATION LIMITED | BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | Active - Proposal to Strike off | Company formed on the 2009-04-01 | |
BRIGANTIA TECHNOLOGIES LIMITED | THE GABLES HUMBER LANE WELWICK EAST RIDING OF YORKSHIRE HU12 0SA | Active | Company formed on the 2010-07-02 | |
BRIGANTIA LEARNING TRUST LIMITED | HINDE HOUSE 3-16 SCHOOL SECONDARY PHASE SHIREGREEN LANE SHEFFIELD SOUTH YORKSHIRE S5 6AG | Active | Company formed on the 2013-04-26 | |
BRIGANTIA CONSULTING LIMITED | 5 EMBLETON DRIVE CHESTER LE STREET COUNTY DURHAM DH2 3JS | Dissolved | Company formed on the 2014-03-19 | |
BRIGANTIA FINANCE HOLDINGS LIMITED | R.G.R. PARTNERS UNIT 1 CAHERCOURT DUBLIN ROAD LOUGHREA CO. GALWAY LOUGHREA, GALWAY, H62TX97, Ireland H62TX97 | Dissolved | Company formed on the 2014-09-17 | |
BRIGANTIA LIMITED | 10 DRYNAM GLEN KINSEALY CO. DUBLIN | Dissolved | Company formed on the 2006-09-28 | |
BRIGANTIA PARTNERS LTD | 2.1 HURSTWOOD BUSINESS CENTRE YORK ROAD THIRSK YO7 3BX | Active | Company formed on the 2015-03-19 | |
BRIGANTIA CONSULTANCY LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2016-02-15 | |
BRIGANTIA HOLDINGS INCORPORATED | 6001A RIVERDALE AVE. Bronx RIVERDALE NY 10471 | Active | Company formed on the 2016-04-05 | |
BRIGANTIA INVESTMENTS PTY LTD | WA 6531 | Active | Company formed on the 1999-06-24 |
Officer | Role | Date Appointed |
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BRIGANTIA SECRETARIES LIMITED |
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GINA VIVIEN RAMSAY |
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AMIT SHALEV |
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HALEY DIANNA TANSEY |
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VERONIQUE BEATRIX VAN BROEKHOVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GINA VIVIEN RAMSAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LD3D LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
WLHB COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
SCALE HOUSE GENERATING CO. LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
OREAD LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
FINE R AND D LTD. | Company Secretary | 2013-06-01 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
ATLANTIC MEDIA RIGHTS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2011-06-06 | Active | |
TOWERS OF LONDON (MARY READ) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
TOWERS OF LONDON (FLANDERS) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
PERSONAL TASTE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2009-03-02 | Active - Proposal to Strike off | |
UPSYS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
TOWERS OF LONDON (DIAMOND) LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2002-05-03 | Active | |
KATHY MYTTON ART & DESIGN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
TOWERS OF LONDON (FILMS) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
BRIGANTIA CUSTODIANS LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BRIGANTIA RESEARCH LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
VBR CONSULTING LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
RIEVAULX LIMITED | Director | 2017-10-28 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
THE MYTTON ARTS TRUST | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
WLHB COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
CALDERDALE BUILDING SERVICES LTD | Director | 2012-02-10 | CURRENT | 2010-07-12 | Dissolved 2016-12-06 | |
TOWERS OF LONDON (FILMS) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
BRIGANTIA CUSTODIANS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BRIGANTIA RESEARCH LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
BRIGANTIA SECRETARIES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
BRIGANTIA TAXATION LIMITED | Director | 2011-06-06 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
ATLANTIC MEDIA RIGHTS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
FINE R AND D LTD. | Director | 2011-05-01 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
SCALE HOUSE SECRETARIES LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
SCALE HOUSE GENERATING CO. LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
ATLANTIC MEDIA RIGHTS LIMITED | Director | 2012-05-31 | CURRENT | 2011-06-06 | Active | |
OREAD LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
CASSIOPEIA LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
BRIGANTIA SECRETARIES LIMITED | Director | 2012-02-06 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
BRIGANTIA CUSTODIANS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BRIGANTIA RESEARCH LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
BRIGANTIA TAXATION LIMITED | Director | 2011-06-06 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
PERSONAL TASTE LIMITED | Director | 2010-11-19 | CURRENT | 2009-03-02 | Active - Proposal to Strike off | |
TOWERS OF LONDON (FILMS) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
BRIGANTIA CUSTODIANS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BRIGANTIA RESEARCH LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
BRIGANTIA SECRETARIES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
ATLANTIC MEDIA RIGHTS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
VBR CONSULTING LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
BRIGANTIA TAXATION LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
TOWERS OF LONDON (DIAMOND) LIMITED | Director | 2008-07-02 | CURRENT | 2002-05-03 | Active | |
KATHY MYTTON ART & DESIGN LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active - Proposal to Strike off | |
TOWERS OF LONDON (FLANDERS) LIMITED | Director | 2008-01-04 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
TOWERS OF LONDON (MARY READ) LIMITED | Director | 2007-04-27 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
THE ROMANTIC MOVIE COMPANY LIMITED | Director | 2006-07-12 | CURRENT | 2003-06-17 | Dissolved 2016-01-26 | |
RIEVAULX LIMITED | Director | 1997-02-13 | CURRENT | 1997-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Ms Veronique Beatrix Van Broekhoven on 2019-09-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 43500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 43500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 43500 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 43500 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 23500 | |
SH19 | Statement of capital on 2015-04-15 GBP 23,500.00 | |
CAP-SS | Solvency Statement dated 13/04/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 382900 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 382900 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/06/2013 | |
CERTNM | Company name changed brigantia services LIMITED\certificate issued on 12/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 20/02/20 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HALEY DIANNA TANSEY / 01/09/2012 | |
AR01 | 28/08/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/06/2012 | |
SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 370900 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 10100.00 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 11500.00 | |
AP01 | DIRECTOR APPOINTED AMIT SHALEV | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED BRIGANTIA SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GINA RAMSAY | |
AR01 | 28/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HALEY DIANNA TANSEY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/08/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GINA VIVIEN RAMSAY | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BRIGANTIA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRIGANTIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |