BRIGID UK HOLDINGS LIMITED
Overview
| Company Name | BRIGID UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13281359 |
| 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 UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIGID UK HOLDINGS LIMITED located?
| Registered Office Address | 18 Riversway Business Village Navigation Way PR2 2YP Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGID UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRIGID UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for BRIGID UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert James Newton as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Yangshi Yu as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Registration of charge 132813590002, created on Sep 02, 2024 | 30 pages | MR01 | ||
Termination of appointment of Puneet Sharma as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Haydn Abbott as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Truscott as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Niamh Ann Mcbreen as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr James Haydn Abbott as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Warren Lee as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Robert Newton as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Appointment of Puneet Sharma as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Change of details for John Laing Senior Living Holdco Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||
Cessation of Brigid Uk Investments Limited as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||
Change of details for John Laing Senior Living Holdco Limited as a person with significant control on Apr 26, 2022 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Appointment of Mr Jamie Graham Christmas as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Angenika Henriette Johanna Maria Kunne as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 29, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||
Who are the officers of BRIGID UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTMAS, Jamie Graham | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom | England | British | 162910480002 | |||||
| TRUSCOTT, Andrew John | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | British | 312216810001 | |||||
| YU, Yangshi | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | England | British | 327125980001 | |||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 281091960001 | |||||||
| ABBOTT, James Haydn | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | England | British | 188814270001 | |||||
| BRADBURY, David Richard | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | England | British | 109853290005 | |||||
| BRADLEY, Oliver James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 261229460001 | |||||
| BRADSHAW, Mark Dening | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | Australian | 119821410003 | |||||
| DUNNE, Andrew Joseph | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | Ireland | Irish | 283438500001 | |||||
| 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 | |||||
| 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 | |||||
| YEW, Alex Cheong Huat | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village United Kingdom | United Kingdom | British | 169061350001 |
Who are the persons with significant control of BRIGID UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Senior Living Holdco Limited | Apr 02, 2021 | Kingsway WC2B 6AN London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brigid Uk Investments Limited | Mar 21, 2021 | Ropemaker Place Ropemaker Street EC2Y 9HD London 28 United Kingdom | 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