BRIGANTIA PARTNERS LTD
Overview
| Company Name | BRIGANTIA PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09498907 |
| 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 BRIGANTIA PARTNERS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIGANTIA PARTNERS LTD located?
| Registered Office Address | 2.1 Hurstwood Business Centre York Road YO7 3BX Thirsk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGANTIA PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRIGANTIA PARTNERS LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for BRIGANTIA PARTNERS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Martin John Wright as a person with significant control on Apr 01, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Registration of charge 094989070002, created on May 15, 2024 | 52 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 2.1 Hurstwood Business Centre York Road Thirsk YO7 3BX on Feb 10, 2024 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 094989070001 in full | 1 pages | MR04 | ||||||||||||||||||
Director's details changed for Mr Martin John Wright on Jan 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Dawn Linsey Wright on Jan 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Iain Timothy Colin Shaw on Jan 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Angus Robert Iain Shaw on Jan 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Rosemary Ann Hart on Jan 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Rosemary Ann Hart as a director on Jan 02, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Dawn Linsey Wright as a director on Jan 02, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Angus Robert Iain Shaw as a director on Jan 02, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 05, 2021 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BRIGANTIA PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Rosemary Ann | Director | York Road YO7 3BX Thirsk 2.1 Hurstwood Business Centre England | England | British | Chartered Accountant | 291450220001 | ||||
| SHAW, Angus Robert Iain | Director | York Road YO7 3BX Thirsk 2.1 Hurstwood Business Centre England | England | British | Sales Director | 291431010001 | ||||
| SHAW, Iain Timothy Colin | Director | York Road YO7 3BX Thirsk 2.1 Hurstwood Business Centre England | England | British | Company Director | 104948410002 | ||||
| WRIGHT, Dawn Linsey | Director | York Road YO7 3BX Thirsk 2.1 Hurstwood Business Centre England | England | British | Director | 85461610001 | ||||
| WRIGHT, Martin John | Director | York Road YO7 3BX Thirsk 2.1 Hurstwood Business Centre England | United Kingdom | British | Company Director | 57758780003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of BRIGANTIA PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Wright | Apr 06, 2016 | York Road YO7 3BX Thirsk 2.1 Hurstwood Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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