BRIGID INVESTMENTS NO.5 LIMITED
Overview
| Company Name | BRIGID INVESTMENTS NO.5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13188122 |
| 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 BRIGID INVESTMENTS NO.5 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRIGID INVESTMENTS NO.5 LIMITED located?
| Registered Office Address | 18 Riversway Business Village Navigation Way PR2 2YP Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGID INVESTMENTS NO.5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED | Feb 09, 2021 | Feb 09, 2021 |
What are the latest accounts for BRIGID INVESTMENTS NO.5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIGID INVESTMENTS NO.5 LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for BRIGID INVESTMENTS NO.5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Philip Marland on Apr 20, 2026 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Philip Marland as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Charles Hasler as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yangshi Yu as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Appointment of Yangshi Yu as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 131881220004 in full | 1 pages | MR04 | ||
Satisfaction of charge 131881220006 in full | 1 pages | MR04 | ||
Satisfaction of charge 131881220007 in full | 1 pages | MR04 | ||
Satisfaction of charge 131881220005 in full | 1 pages | MR04 | ||
Satisfaction of charge 131881220003 in full | 1 pages | MR04 | ||
Satisfaction of charge 131881220002 in full | 1 pages | MR04 | ||
Satisfaction of charge 131881220001 in full | 1 pages | MR04 | ||
Registration of charge 131881220008, created on Sep 02, 2024 | 143 pages | MR01 | ||
Termination of appointment of Puneet Sharma as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jamie Graham Christmas as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Appointment of Colin Charles Hasler as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Appointment of Genevieve Beverley Tara Madden as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Truscott as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert James Newton as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of BRIGID INVESTMENTS NO.5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Genevieve Beverley Tara | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | Australian | 325244630001 | |||||
| MARLAND, Richard Philip | Director | Riversway Business Village Navigation Way PR2 2YP Preston 18 United Kingdom | United Kingdom | British | 334900760001 | |||||
| ABBOTT, James Haydn | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | England | British | 188814270001 | |||||
| ABELL, Martin James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 203634580001 | |||||
| BRADBURY, David Richard | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | England | British | 109853290005 | |||||
| BRADSHAW, Mark Dening | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | Australian | 119821410003 | |||||
| CHRISTMAS, Jamie Graham | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom | England | British | 162910480002 | |||||
| DUNNE, Andrew Joseph | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | Ireland | Irish | 283720080001 | |||||
| HASLER, Colin Charles | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | British | 325244640001 | |||||
| KORNMAN, Alex Cheasty | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | American | 242490160001 | |||||
| KUNNE, Angenika Henriette Johanna Maria | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | England | Dutch | 280761080001 | |||||
| LEE, Warren | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom | England | British,American | 291778410001 | |||||
| LLOYD, Michael Samuel | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 191178840001 | |||||
| MCBREEN, Niamh Ann | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom | United Kingdom | Irish | 173680660001 | |||||
| NEWTON, Robert James | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | British | 295465260001 | |||||
| SHARMA, Puneet | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | British | 290326880001 | |||||
| TONKISS, John Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 165821880002 | |||||
| TRUSCOTT, Andrew John | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | British | 312216810001 | |||||
| YEW, Alex Cheong Huat | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | British | 169061350001 | |||||
| YU, Yangshi | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | England | British | 347735130001 |
Who are the persons with significant control of BRIGID INVESTMENTS NO.5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brigid Investments Limited | May 21, 2021 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 18 Riversway Business Village England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mccarthy & Stone Retirement Lifeystyles Limited | Feb 09, 2021 | Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor, 100 England | Yes | ||||||||||
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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