BRIAN SINFIELD GALLERY LIMITED

Overview

Company Name	BRIAN SINFIELD GALLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04614803
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002

Summary

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

What is the purpose of BRIAN SINFIELD GALLERY LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRIAN SINFIELD GALLERY LIMITED located?

Registered Office Address	127 High Street OX18 4RE Burford Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRIAN SINFIELD GALLERY LIMITED?

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

What is the status of the latest confirmation statement for BRIAN SINFIELD GALLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for BRIAN SINFIELD GALLERY LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 03, 2025	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

May 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Termination of appointment of Dale Andrew Lamb as a director on Nov 14, 2023	1 pages	TM01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 14, 2023	Appointment of Mr Dale Andrew Lamb as a director on Feb 14, 2023	2 pages	AP01

Dec 22, 2022	Confirmation statement made on Dec 11, 2022 with updates	5 pages	CS01

Oct 21, 2022	Notification of Helen Lamb as a person with significant control on Jun 08, 2022	2 pages	PSC01

Oct 21, 2022	Cessation of Miranda Louise Marks as a person with significant control on Jun 08, 2022	1 pages	PSC07

Jun 08, 2022	Termination of appointment of Miranda Louise Marks as a secretary on Jun 08, 2022	1 pages	TM02

Jun 08, 2022	Termination of appointment of Joel David Marks as a director on Jun 08, 2022	1 pages	TM01

Jun 08, 2022	Termination of appointment of Miranda Louise Marks as a director on Jun 08, 2022	1 pages	TM01

Jun 08, 2022	Appointment of Mrs Helen Lamb as a director on Jun 08, 2022	2 pages	AP01

May 31, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 11, 2020 with updates	4 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 11, 2019 with updates	4 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of BRIAN SINFIELD GALLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Helen OX18 4RE Burford 127 High Street Oxfordshire England	Jun 08, 2022		Director	OX18 4RE Burford 127 High Street Oxfordshire England	England	British	1965-3	Director	296676780001
HOSKINS, John Ronald 2 Broad Close Blockley GL56 9BA Moreton-In-Marsh Gloucestershire	Dec 13, 2002	May 28, 2010	Secretary	2 Broad Close Blockley GL56 9BA Moreton-In-Marsh Gloucestershire		British			74989380001
MARKS, Miranda Louise OX18 4RE Burford 127 High Street Oxfordshire England	May 28, 2010	Jun 08, 2022	Secretary	OX18 4RE Burford 127 High Street Oxfordshire England					152458350002
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Dec 11, 2002	Dec 13, 2002	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
LAMB, Dale Andrew OX18 4RE Burford 127 High Street Oxfordshire England	Feb 14, 2023	Nov 14, 2023	Director	OX18 4RE Burford 127 High Street Oxfordshire England	England	British	1965-2	Director	305547460001
MARKS, Joel David OX18 4RE Burford 127 High Street Oxfordshire England	May 28, 2010	Jun 08, 2022	Director	OX18 4RE Burford 127 High Street Oxfordshire England	United Kingdom	Australian	1979-5	Director	152458410004
MARKS, Miranda Louise OX18 4RE Burford 127 High Street Oxfordshire England	May 28, 2010	Jun 08, 2022	Director	OX18 4RE Burford 127 High Street Oxfordshire England	United Kingdom	British	1968-4	Director	152458150003
SINFIELD, Ann Veronica Bruern Road Milton Under Wychwood OX7 6LL Chipping Norton Woodlands Oxfordshire	Dec 13, 2002	May 28, 2010	Director	Bruern Road Milton Under Wychwood OX7 6LL Chipping Norton Woodlands Oxfordshire	United Kingdom	British	1942-5	Director	86588330002
SINFIELD, Brian Charles Bruern Road Milton Under Wychwood OX7 6LL Chipping Norton Woodlands Oxfordshire	Dec 13, 2002	May 28, 2010	Director	Bruern Road Milton Under Wychwood OX7 6LL Chipping Norton Woodlands Oxfordshire	United Kingdom	British	1941-2	Art Dealer	86588340002
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Dec 11, 2002	Dec 13, 2002	Nominee Director	152 City Road EC1V 2NX London					900026270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIAN SINFIELD GALLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Lamb OX18 4RE Burford 127 High Street Oxfordshire England	Jun 08, 2022	OX18 4RE Burford 127 High Street Oxfordshire England	No
	Nationality: British Country of Residence: England
	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.
Mrs Miranda Louise Marks OX18 4RE Burford 127 High Street Oxfordshire	Apr 06, 2016	OX18 4RE Burford 127 High Street Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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