H O BRIGG LIMITED
Overview
| Company Name | H O BRIGG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03813245 |
| 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 H O BRIGG LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H O BRIGG LIMITED located?
| Registered Office Address | 80 West View Barlby Road YO8 5BD Selby North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H O BRIGG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for H O BRIGG LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for H O BRIGG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Charlotte Alexandra Janette Brigg on Jun 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Kerstin Jemima Margaret Ward on Jun 10, 2025 | 2 pages | CH01 | ||
Change of details for Miss Charlotte Alexandra Janette Brigg as a person with significant control on Jun 10, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Kerstin Jemima Margaret Ward as a person with significant control on Jun 10, 2025 | 2 pages | PSC04 | ||
Change of details for Miss Rebecca Megan Louisa Brigg as a person with significant control on Jun 10, 2025 | 2 pages | PSC04 | ||
Director's details changed for Rebecca Megan Louisa Brigg on Jun 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from 27 Ash Hill Gardens Shadwell Leeds West Yorkshire LS17 8JW to 80 West View Barlby Road Selby North Yorkshire YO8 5BD on Jun 10, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Second filing of Confirmation Statement dated Jul 26, 2020 | 5 pages | RP04CS01 | ||
Notification of Rebecca Megan Louisa Brigg as a person with significant control on Jul 23, 2020 | 2 pages | PSC01 | ||
Notification of Charlotte Alexandra Janette Brigg as a person with significant control on Jul 23, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Constance Margaret Brigg as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for Mrs Kerstin Jemima Margaret Ward as a person with significant control on Jul 27, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Who are the officers of H O BRIGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Kerstin Jemima Margaret | Secretary | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | British | 114837320001 | ||||||
| BRIGG, Charlotte Alexandra Janette | Director | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | England | British | 114837030002 | |||||
| BRIGG, Rebecca Megan Louisa | Director | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | United Kingdom | British | 114836790002 | |||||
| WARD, Kerstin Jemima Margaret | Director | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | England | British | 114837320002 | |||||
| BRIGG, Hartley Owen | Secretary | 23 Station Road Copmanthorpe YO23 3SY York North Yorkshire | British | 12066680001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| BRIGG, Constance Margaret | Director | Ash Hill Gardens Shadwell LS17 8JW Leeds 27 West Yorkshire United Kingdom | United Kingdom | British | 66165490003 | |||||
| BRIGG, Hartley Owen | Director | 23 Station Road Copmanthorpe YO23 3SY York North Yorkshire | British | 12066680001 |
Who are the persons with significant control of H O BRIGG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rebecca Megan Louisa Brigg | Jul 23, 2020 | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Charlotte Alexandra Janette Brigg | Jul 23, 2020 | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kerstin Jemima Margaret Ward | Jul 26, 2016 | Barlby Road YO8 5BD Selby 80 West View North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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