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UK BRIGID AGROCHEMICALS LIMITED

UK BRIGID AGROCHEMICALS LIMITED

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

    • Overview

    Company NameUK BRIGID AGROCHEMICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15344493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UK BRIGID AGROCHEMICALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK BRIGID AGROCHEMICALS LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK BRIGID AGROCHEMICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK BRIGID AGROCHEMICALS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for UK BRIGID AGROCHEMICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 15344493 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 22, 2025

    		3 pagesAD01

    Address of officer Busy Secretary Service Limited changed to 15344493 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15344493 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2025

    		1 pagesRP05

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2023

    Statement of capital on Dec 12, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UK BRIGID AGROCHEMICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XIAO, Zhidong
    Hongri Community Neighborhood
    Lengshuijiangshi Sub-District
    417500 Lengshuijiang City, Hunan Province
    Group 18
    China
    		Director
    Hongri Community Neighborhood
    Lengshuijiangshi Sub-District
    417500 Lengshuijiang City, Hunan Province
    Group 18
    China
    		ChinaChineseDirector316965400001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    15344493 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    15344493 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK BRIGID AGROCHEMICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhidong Xiao
    Hongri Community Neighborhood
    Lengshuijiangshi Sub-District
    417500 Lengshuijiang City, Hunan Province
    Group 18
    China
    		Dec 12, 2023
    Hongri Community Neighborhood
    Lengshuijiangshi Sub-District
    417500 Lengshuijiang City, Hunan Province
    Group 18
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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