BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED
Overview
| Company Name | BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07063812 |
| 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 BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED located?
| Registered Office Address | 110 Frognal NW3 6XU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||
Notification of Michael Ward as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Notification of Robin Charles Ellison as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 08, 2022 | 2 pages | PSC09 | ||
Termination of appointment of John Seddon as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Registered office address changed from Mill Bank House Low Lane Brigsteer Cumbria LA8 8AT to 110 Frognal London NW3 6XU on Aug 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of John Edward Holmes as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary Marshall as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLISON, Robin Charles | Director | Frognal NW3 6XU London 110 England | England | British | Solicitor | 33346980001 | ||||||||
| WARD, Michael John | Director | Frognal NW3 6XU London 110 England | England | British | Management Consultant | 89513770001 | ||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 146630370001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 | ||||||||
| HOLMES, John Edward | Director | Low Lane LA8 8AT Brigsteer Mill Bank House Cumbria | England | British | Solicitor | 147217680002 | ||||||||
| MARSHALL, Gary | Director | Low Lane LA8 8AT Brigsteer Mill Bank House Cumbria | England | British | Director Of Operations | 138600510001 | ||||||||
| SEDDON, John | Director | Frognal NW3 6XU London 110 England | England | British | None | 70863470003 |
Who are the persons with significant control of BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Ward | Aug 01, 2022 | Frognal NW3 6XU London 110 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Charles Ellison | Aug 01, 2022 | Frognal NW3 6XU London 110 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRIGSTEER AGRICULTURAL LAND MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | Aug 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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