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BRIAN ARMISTEAD LIMITED

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

This company is commonly known as Brian Armistead Limited. The company was founded 23 years ago and was given the registration number 04133280. The firm's registered office is in LANCASTER. You can find them at 95 King Street, , Lancaster, Lancashire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BRIAN ARMISTEAD LIMITED
Company Number:04133280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:95 King Street, Lancaster, Lancashire, England, LA1 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sink Fall Farm, Rakesmoor Lane, Barrow In Furness, LA14 4QE

Director29 December 2000Active
Sinkfall Farm, Rakesmoor Lane, Barrow-In-Furness, United Kingdom, LA14 4QE

Director06 April 2023Active
Sink Fall Farm, Rakesmoor Lane, Barrow In Furness, LA14 4QE

Secretary29 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 December 2000Active
Sink Fall Farm, Rakesmoor Lane, Barrow In Furness, LA14 4QE

Director29 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mr Luke Francis Armistead
Notified on:13 December 2022
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Sinkfall Farm, Rakesmoor Lane, Barrow-In-Furness, United Kingdom, LA14 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Francis Armistead
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Sinkfall Farm, Rakesmoor Lane, Barrow-In-Furness, United Kingdom, LA14 4QE
Nature of control:
  • Significant influence or control
Mr Liam David Armistead
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:Sinkfall Farm, Rakesmoor Lane, Barrow-In-Furness, United Kingdom, LA14 4QE
Nature of control:
  • Significant influence or control
Mrs Lynne Armistead
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Sinkfall Farm, Rakesmoor Lane, Barrow-In-Furness, United Kingdom, LA14 4QE
Nature of control:
  • Significant influence or control
Mr Brian Armistead
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Sinkfall Farm, Rakesmoor Lane, Barrow-In-Furness, United Kingdom, LA14 4QE
Nature of control:
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-10Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Persons with significant control

Cessation of a person with significant control.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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