BRIGG MACADAM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brigg Macadam Holdings Limited. The company was founded 7 years ago and was given the registration number 10650527. The firm's registered office is in LONDON. You can find them at 42 Brook Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BRIGG MACADAM HOLDINGS LIMITED |
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| Company Number | : | 10650527 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2017 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 42 Brook Street, London, England, W1K 5DB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 53-54, Grosvenor Street, London, England, W1K 3HU | Director | 30 May 2018 | Active |
| 53-54, Grosvenor Street, London, England, W1K 3HU | Director | 03 March 2017 | Active |
People with Significant Control
| Mr Timothy Paul Murray |
| Notified on | : | 10 January 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53-54, Grosvenor Street, London, England, W1K 3HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gregory Robert Swenson |
| Notified on | : | 02 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 53-54, Grosvenor Street, London, England, W1K 3HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Tim Meyrick |
| Notified on | : | 03 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53-54, Grosvenor Street, London, England, W1K 3HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)