PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED
Overview
| Company Name | PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01971294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED located?
| Registered Office Address | C/O Towers Thompson 3-5 Tower House Amwell Street EN11 8UR Hoddesdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PYKE BIGGS (BRIGHTON) LIMITED | Feb 19, 1987 | Feb 19, 1987 |
| ROSPAR MEAT SUPPLIES LIMITED | May 01, 1986 | May 01, 1986 |
| SWIFT 1332 LIMITED | Dec 16, 1985 | Dec 16, 1985 |
What are the latest accounts for PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Ms Nicola Thompson as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Dolan as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Paul Thompson as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on May 25, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Terry George | Director | 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England | United Kingdom | British | Chartered Accountant | 39664500004 | ||||
| THOMPSON, Alan Paul | Director | 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England | England | British | Company Director | 35441820001 | ||||
| THOMPSON, Nicola | Director | 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England | England | British | Company Director | 313075630001 | ||||
| COULL, Peter Mitchell | Secretary | 1 Capel Gardens HA5 5RE Pinner Middlesex | British | 1131490001 | ||||||
| DOLAN, Paul | Secretary | Thompson Turnford Place, Great Cambridge Road Turnford EN10 6NH Broxbourne C/O Towers Hertfordshire United Kingdom | British | 29220970004 | ||||||
| BRYDGES, Douglas George | Director | 17 Colebrook Row Islington N1 8DB London | United Kingdom | British | Company Director | 6416530001 | ||||
| COOPER, John Malcom Peter | Director | 12 Shepherds Hill RG12 2LS Bracknell Berkshire | England | British | Company Director | 35298570001 | ||||
| DOLAN, Paul | Director | 3-5 Tower House Amwell Street EN11 8UR Hoddesdon C/O Towers Thompson Hertfordshire England | England | British | Executive Chairman | 29220970004 | ||||
| THOMPSON, Alan Paul | Director | Thompson Turnford Place, Great Cambridge Road Turnford EN10 6NH Broxbourne C/O Towers Hertfordshire United Kingdom | England | British | Company Director | 35441820001 |
Who are the persons with significant control of PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rospar Food Services Ltd | Apr 06, 2016 | C/O Towers Thompson Ltd Amwell Street EN11 8UR Hoddesdon 3-5 Tower House Hertfordshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0