BRIGROVE (SIX) LIMITED

BRIGROVE (SIX) LIMITED

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

    Company NameBRIGROVE (SIX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05717173
    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 (SIX) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRIGROVE (SIX) 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 (SIX) 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 (SIX) LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for BRIGROVE (SIX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

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

    2 pagesCH01

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

    1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    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

    Statement of capital following an allotment of shares on May 10, 2021

    • Capital: GBP 13,200
    3 pagesSH01

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    7 pagesCS01

    Who are the officers of BRIGROVE (SIX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Eric
    Meadow Walk
    Stainburn
    CA14 1DY Workington
    10
    Cumbria
    England
    Secretary
    Meadow Walk
    Stainburn
    CA14 1DY Workington
    10
    Cumbria
    England
    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

    Who are the persons with significant control of BRIGROVE (SIX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Frank Tew
    3 Craig Walk
    LA23 2ES Windermere
    Brook House
    Cumbria
    England
    Feb 21, 2017
    3 Craig Walk
    LA23 2ES Windermere
    Brook House
    Cumbria
    England
    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.
    Mr Eric Taylor
    Parsonby, Aspatria
    CA7 2DE Wigton
    Forge Side
    Cumbria
    England
    Feb 21, 2017
    Parsonby, Aspatria
    CA7 2DE Wigton
    Forge Side
    Cumbria
    England
    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.
    Mr Michael John Pratt
    Winscales
    CA14 4JF Workington
    High Grove
    Cumbria
    England
    Feb 21, 2017
    Winscales
    CA14 4JF Workington
    High Grove
    Cumbria
    England
    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