BRIMSTONE LIFE HOLDINGS LIMITED
Overview
| Company Name | BRIMSTONE LIFE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08830928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIMSTONE LIFE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIMSTONE LIFE HOLDINGS LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIMSTONE LIFE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRIMSTONE LIFE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
What are the latest filings for BRIMSTONE LIFE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Change of details for Pulford Trading Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Thomas William Moore on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Niall O'reilly on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Pulford Trading Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 15, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Appointment of Mr Niall O'reilly as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Anthony Swanston as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 05, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of BRIMSTONE LIFE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Thomas William | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 185526390002 | |||||||||
| O'REILLY, Niall | Director | Lower Thames Street EC3R 6EN London 10 England | England | Irish | 301289040001 | |||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk England |
| 155265320001 | ||||||||||
| CASTIGLIONI, Roberto | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | 138889340002 | |||||||||
| FRENCH, Billy Anthony | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk | England | British | 240306970001 | |||||||||
| HOLDEN, John Peter Stefano | Director | Little Faringdon GL7 3QR Lechlade Hulse Ground Farm Gloucestershire England | England | British | 121485410001 | |||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk | England | British | 148189580002 | |||||||||
| KREMPELS, George Samuel | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | British | 211183560002 | |||||||||
| LA TERRIERE, James De Sales | Director | Grove Park SE5 8LG London 37 England | England | British | 112014760001 | |||||||||
| MOTT, David Edward Christian | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | British,French | 163744630001 | |||||||||
| RHYS JONES, Barnaby David | Director | Spixworth NR10 3TN Norwich Beeston Lodge, Beeston Lane United Kingdom | England | British | 181638820001 | |||||||||
| SHAW, Andrew Michael | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk | England | British | 186034280001 | |||||||||
| SHAW, Andrew Michael | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk | England | British | 186034280001 | |||||||||
| STROTHERS, Danielle Louise | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | United Kingdom | British | 266908710002 | |||||||||
| SWANSTON, Matthew Anthony | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor United Kingdom | England | British | 266909280001 | |||||||||
| EXTERNAL OFFICER LIMITED | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk England |
| 155265320001 | ||||||||||
| UK OFFICER LTD | Director | Cumnor Hill OX2 9PJ Oxford 201 England |
| 255265490001 |
Who are the persons with significant control of BRIMSTONE LIFE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulford Trading Limited | Sep 01, 2020 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Share Nominees Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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