BRIGROVE LIMITED

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

    Company NameBRIGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04254539
    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 BRIGROVE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRIGROVE LIMITED located?

    Registered Office Address
    High Grove
    Winscales
    CA14 4JF Workington
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGROVE 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 BRIGROVE LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for BRIGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Eric Taylor on Jul 18, 2001

    1 pagesCH01

    Director's details changed for Eric Taylor on Jul 17, 2021

    1 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Eric Taylor on Jul 08, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Registered office address changed from Forge Side Parsonby Aspatria Wigton Cumbria CA7 2DE to High Grove Winscales Workington Cumbria CA14 4JF on Sep 02, 2021

    1 pagesAD01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Frank Tew on Dec 05, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Who are the officers of BRIGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Eric
    Winscales
    CA14 4JF Workington
    High Grove
    Cumbria
    United Kingdom
    Secretary
    Winscales
    CA14 4JF Workington
    High Grove
    Cumbria
    United Kingdom
    British64877950001
    PRATT, Michael John
    Winscales
    CA14 4JF Workington
    High Grove
    Cumbria
    United Kingdom
    Director
    Winscales
    CA14 4JF Workington
    High Grove
    Cumbria
    United Kingdom
    EnglandBritish64877760001
    TAYLOR, Eric
    Meadow Walk
    Stainburn
    CA14 1DY Workington
    10
    Cumbria
    England
    Director
    Meadow Walk
    Stainburn
    CA14 1DY Workington
    10
    Cumbria
    England
    EnglandBritish64877950005
    TEW, Paul Frank
    3 Craig Walk
    LA23 2ES Windermere
    Brook House
    Cumbria
    England
    Director
    3 Craig Walk
    LA23 2ES Windermere
    Brook House
    Cumbria
    England
    EnglandBritish65291390002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BOARDMAN, Allan
    The Warren
    Brigham
    CA13 0SZ Cockermouth
    Cumbria
    Director
    The Warren
    Brigham
    CA13 0SZ Cockermouth
    Cumbria
    EnglandBritish36631570001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BRIGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Pratt
    Winscales
    CA14 4JF Workington
    High Grove
    Cumbria
    Great Britain
    Jul 18, 2016
    Winscales
    CA14 4JF Workington
    High Grove
    Cumbria
    Great Britain
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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