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BRIGANTIA SECRETARIES LIMITED

BRIGANTIA SECRETARIES LIMITED

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

    • Overview

    Company NameBRIGANTIA SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07705020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIGANTIA SECRETARIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRIGANTIA SECRETARIES LIMITED located?

    Registered Office Address
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGANTIA SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BRIGANTIA SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Ms Gina Vivien Ramsay on Oct 01, 2019

    		3 pagesCH01

    Director's details changed for Ms Veronique Beatrix Van Broekhoven on Oct 01, 2019

    		3 pagesCH01

    Termination of appointment of Joanne Louise Van Eda as a director on Oct 03, 2017

    		2 pagesTM01

    Notification of Brigantia Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Confirmation statement made on Jul 14, 2021 with updates

    		2 pagesCS01

    Confirmation statement made on Jul 14, 2020 with updates

    		2 pagesCS01

    Confirmation statement made on Jul 14, 2019 with updates

    		2 pagesCS01

    Confirmation statement made on Jul 14, 2018 with updates

    		2 pagesCS01

    Confirmation statement made on Jul 14, 2017 with updates

    		2 pagesCS01

    Confirmation statement made on Jul 14, 2016 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Joanne Louise Van Eda on Aug 05, 2016

    		4 pagesCH01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of BRIGANTIA SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGANTIA LIMITED
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    		Secretary
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6683538
    		161571890002
    RAMSAY, Gina Vivien
    Near Milnathort
    KY13 0RW Kinross
    Nether Tillyrie House
    Perth And Kinross
    		Director
    Near Milnathort
    KY13 0RW Kinross
    Nether Tillyrie House
    Perth And Kinross
    		United KingdomBelizean136722290002
    TANSEY, Haley Dianna
    Rylstone
    BD23 6ER Near Skipton
    Scale House
    North Yorkshire
    		Director
    Rylstone
    BD23 6ER Near Skipton
    Scale House
    North Yorkshire
    		EnglandBritish121131480002
    VAN BROEKHOVEN, Veronique Beatrix
    Near Milnathort
    KY13 0RW Kinross
    Nether Tillyrie House
    Perth And Kinross
    		Director
    Near Milnathort
    KY13 0RW Kinross
    Nether Tillyrie House
    Perth And Kinross
    		EnglandBritish132858850003
    VAN EDA, Joanne Louise
    Carrholme Court
    HX1 3PJ Halifax
    8
    West Yorkshire
    		Director
    Carrholme Court
    HX1 3PJ Halifax
    8
    West Yorkshire
    		United KingdomBritish197152790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGANTIA SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brigantia Limited
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    		Apr 06, 2016
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdomq
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06683538
    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.
    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.
    • license: CC0