ELLIS BRIGHAM LIMITED

Overview

Company Name	ELLIS BRIGHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01951886
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLIS BRIGHAM LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELLIS BRIGHAM LIMITED located?

Registered Office Address	47 Brunel Avenue Salford M5 4BE Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ELLIS BRIGHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ELLIS BRIGHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for ELLIS BRIGHAM LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Full accounts made up to Jun 30, 2024	24 pages	AA

Feb 07, 2025	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Feb 07, 2025	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

May 24, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Full accounts made up to Jun 30, 2023	24 pages	AA

Jan 17, 2024	Satisfaction of charge 2 in full	4 pages	MR04

May 30, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

May 23, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Jun 30, 2021	26 pages	AA

Jun 30, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

Jun 01, 2021	Confirmation statement made on May 23, 2021 with updates	4 pages	CS01

Jun 09, 2020	Director's details changed for Mr Mark Ellis Brigham on May 23, 2020	2 pages	CH01

Jun 09, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Director's details changed for Mr Robert Ellis Brigham on May 23, 2020	2 pages	CH01

Apr 01, 2020	Full accounts made up to Jun 30, 2019	22 pages	AA

May 29, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Full accounts made up to Jun 30, 2018	22 pages	AA

May 24, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Director's details changed for Mr Ellis Brigham on Apr 26, 2018	2 pages	CH01

Mar 21, 2018	Full accounts made up to Jun 30, 2017	23 pages	AA

Jun 02, 2017	Confirmation statement made on May 23, 2017 with updates	6 pages	CS01

Apr 06, 2017	Full accounts made up to Jun 30, 2016	22 pages	AA

Jan 09, 2017	Director's details changed for Mr Ellis Brigham on Jan 09, 2017	2 pages	CH01

View All Filings

Who are the officers of ELLIS BRIGHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHAM, Ellis Brunel Avenue Salford M5 4BE Manchester 47 England			Director	Brunel Avenue Salford M5 4BE Manchester 47 England	United Kingdom	British	1944-5	27615930004
BRIGHAM, Mark Ellis Brunel Avenue M5 4BE Salford 47 Manchester England	Nov 12, 2010		Director	Brunel Avenue M5 4BE Salford 47 Manchester England	United Kingdom	British	1975-6	196266580002
BRIGHAM, Robert Ellis Brunel Avenue M5 4BE Salford 47 Manchester England	Nov 12, 2010		Director	Brunel Avenue M5 4BE Salford 47 Manchester England	United Kingdom	British	1974-12	156102740011
BRIGHAM, Frederick Robert Brunel Avenue Salford M54BE Manchester 47 England		Dec 18, 2015	Secretary	Brunel Avenue Salford M54BE Manchester 47 England		British		3147860001
BRIGHAM, Frederick Robert Brunel Avenue Salford M54BE Manchester 47 England		Dec 18, 2015	Director	Brunel Avenue Salford M54BE Manchester 47 England	United Kingdom	British	1937-2	3147860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLIS BRIGHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ellis Brigham Holdings Limited

Apr 06, 2016

Brunel Ave

M5 4BE Salford

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6837170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELLIS BRIGHAM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 23, 2017	Feb 23, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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