This company is commonly known as Brickendon Digital Limited. The company was founded 17 years ago and was given the registration number 05882176. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BRICKENDON DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 05882176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Corporate Secretary | 20 July 2006 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 07 October 2016 | Active |
| Flat 3/1, 191 Hyndland Road, Glasgow, G12 9HT | Director | 19 December 2007 | Active |
| Woodlands, Mid Street, Cornhill, Banff, United Kingdom, AB45 2EH | Director | 19 December 2007 | Active |
| Chemin Des Marais 6, Commugny 1291, Switzerland, | Director | 20 July 2006 | Active |
| United House 23 Dorset Street, London, W1H 4EL | Corporate Director | 20 July 2006 | Active |
| Mr Christopher Ross Burke | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Mr Yash Varma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Australian |
| Country of residence | : | Switzerland |
| Address | : | Chemin Des Marais 6, Commugny 1291, Switzerland, |
| Nature of control | : |
|
| Mrs Catherine Mary Steele | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodlands, Mid Street, Banff, United Kingdom, AB45 2EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Accounts | Change account reference date company current shortened. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-04 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.