H O BRIGG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH O BRIGG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03813245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for H O BRIGG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for H O BRIGG LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for H O BRIGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Charlotte Alexandra Janette Brigg on Jun 10, 2025

    2 pagesCH01

    Director's details changed for Mrs Kerstin Jemima Margaret Ward on Jun 10, 2025

    2 pagesCH01

    Change of details for Miss Charlotte Alexandra Janette Brigg as a person with significant control on Jun 10, 2025

    2 pagesPSC04

    Change of details for Mrs Kerstin Jemima Margaret Ward as a person with significant control on Jun 10, 2025

    2 pagesPSC04

    Change of details for Miss Rebecca Megan Louisa Brigg as a person with significant control on Jun 10, 2025

    2 pagesPSC04

    Director's details changed for Rebecca Megan Louisa Brigg on Jun 10, 2025

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Second filing of Confirmation Statement dated Jul 26, 2020

    5 pagesRP04CS01

    Notification of Rebecca Megan Louisa Brigg as a person with significant control on Jul 23, 2020

    2 pagesPSC01

    Notification of Charlotte Alexandra Janette Brigg as a person with significant control on Jul 23, 2020

    2 pagesPSC01

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Constance Margaret Brigg as a director on Jul 26, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for Mrs Kerstin Jemima Margaret Ward as a person with significant control on Jul 27, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Who are the officers of H O BRIGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Kerstin Jemima Margaret
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    Secretary
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    British114837320001
    BRIGG, Charlotte Alexandra Janette
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    Director
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    EnglandBritish114837030002
    BRIGG, Rebecca Megan Louisa
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    Director
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    United KingdomBritish114836790002
    WARD, Kerstin Jemima Margaret
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    Director
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    EnglandBritish114837320002
    BRIGG, Hartley Owen
    23 Station Road
    Copmanthorpe
    YO23 3SY York
    North Yorkshire
    Secretary
    23 Station Road
    Copmanthorpe
    YO23 3SY York
    North Yorkshire
    British12066680001
    PINSENT MASONS SECRETARIAL LIMITED
    41 Park Square
    LS1 2NS Leeds
    Nominee Secretary
    41 Park Square
    LS1 2NS Leeds
    900013300001
    BRIGG, Constance Margaret
    Ash Hill Gardens
    Shadwell
    LS17 8JW Leeds
    27
    West Yorkshire
    United Kingdom
    Director
    Ash Hill Gardens
    Shadwell
    LS17 8JW Leeds
    27
    West Yorkshire
    United Kingdom
    United KingdomBritish66165490003
    BRIGG, Hartley Owen
    23 Station Road
    Copmanthorpe
    YO23 3SY York
    North Yorkshire
    Director
    23 Station Road
    Copmanthorpe
    YO23 3SY York
    North Yorkshire
    British12066680001

    Who are the persons with significant control of H O BRIGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Megan Louisa Brigg
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Charlotte Alexandra Janette Brigg
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kerstin Jemima Margaret Ward
    Barlby Road
    YO8 5BD Selby
    80 West View
    North Yorkshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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