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BLACKSMITH AND BRIGANTINE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blacksmith And Brigantine Company Limited. The company was founded 5 years ago and was given the registration number 11659141. The firm's registered office is in LONDON. You can find them at 32 Threadneedle Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BLACKSMITH AND BRIGANTINE COMPANY LIMITED
Company Number:11659141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:32 Threadneedle Street, London, England, EC2R 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Threadneedle Street, London, England, EC2R 8AY

Director01 February 2019Active
32, Threadneedle Street, London, England, EC2R 8AY

Director05 November 2018Active
32, Threadneedle Street, London, England, EC2R 8AY

Director05 November 2018Active
32, Threadneedle Street, London, England, EC2R 8AY

Director05 November 2018Active
32, Threadneedle Street, London, England, EC2R 8AY

Director09 December 2022Active

People with Significant Control

Mr Juan Gonzalez Herrero
Notified on:11 November 2019
Status:Active
Date of birth:May 1979
Nationality:Spanish
Country of residence:England
Address:32, Threadneedle Street, London, England, EC2R 8AY
Nature of control:
  • Significant influence or control as firm
Mr. David Gonzalez De Sousa
Notified on:01 February 2019
Status:Active
Date of birth:June 1981
Nationality:Spanish
Country of residence:England
Address:32, Threadneedle Street, London, England, EC2R 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Herrero Brigantina Sa
Notified on:05 November 2018
Status:Active
Country of residence:Spain
Address:95, Paseo De La Castellana, 95, Madrid, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-21Accounts

Accounts with accounts type small.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-12-15Officers

Appoint person director company with name date.

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2022-10-12Officers

Change person director company with change date.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

Download
2021-02-15Capital

Capital allotment shares.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

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2020-10-28Accounts

Change account reference date company current shortened.

Download
2020-01-20Officers

Change person director company with change date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-26Capital

Capital allotment shares.

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2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-08-02Officers

Termination director company with name termination date.

Download
2019-08-02Officers

Termination director company with name termination date.

Download

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