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BRIGANTIA LIMITED - Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom
Company Information
- Company registration number
- 06683538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwell House
- Guildhall Yard
- London
- EC2V 5AE Blackwell House, Guildhall Yard, London, EC2V 5AE UK
Management
- Managing Directors
- RAMSAY, Gina Vivien
- SHALEV, Amit
- TANSEY, Haley Dianna
- VAN BROEKHOVEN, Veronique Beatrix
- Company secretaries
- BRIGANTIA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-28
- Age Of Company 2008-08-28 15 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIGANTIA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2022-09-11
- Last Date: 2021-08-28
✓
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BRIGANTIA LIMITED Company Description
- BRIGANTIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06683538. Its current trading status is "live". It was registered 2008-08-28. It was previously called BRIGANTIA SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at Blackwell House .
Get BRIGANTIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brigantia Limited - Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom
- 2008-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRIGANTIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06683538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06683538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06683538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-11) - DISS40
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gazette-filings-brought-up-to-date (2020-12-08) - DISS40
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gazette-notice-compulsory (2020-03-03) - GAZ1
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change-person-director-company-with-change-date (2020-12-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
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confirmation-statement-with-updates (2019-09-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-18) - AA
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-11-15) - GAZ1
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accounts-amended-with-accounts-type-total-exemption-full (2016-06-27) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-13) - AA
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resolution (2015-04-15) - RESOLUTIONS
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legacy (2015-04-15) - CAP-SS
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capital-allotment-shares (2015-04-28) - SH01
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legacy (2015-04-15) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-04-15) - SH19
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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capital-allotment-shares (2014-05-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA
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keyboard_arrow_right 2013
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change-of-name-notice (2013-07-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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certificate-change-of-name-company (2013-07-12) - CERTNM
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resolution (2013-06-25) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2013-04-24) - DISS40
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gazette-notice-compulsary (2013-04-16) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2013-05-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA
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appoint-person-director-company-with-name (2012-04-12) - AP01
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capital-allotment-shares (2012-05-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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memorandum-articles (2012-06-26) - MEM/ARTS
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capital-allotment-shares (2012-06-26) - SH01
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resolution (2012-06-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-10-09) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-corporate-secretary-company-with-name (2011-09-23) - AP04
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termination-secretary-company-with-name (2011-09-23) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-28) - AA
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gazette-notice-compulsary (2010-05-18) - GAZ1
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gazette-filings-brought-up-to-date (2010-05-29) - DISS40
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-03-04) - 288a
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keyboard_arrow_right 2008
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legacy (2008-10-01) - 225
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incorporation-company (2008-08-28) - NEWINC
