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BRIGG MACADAM LIMITED

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

This company is commonly known as Brigg Macadam Limited. The company was founded 9 years ago and was given the registration number 09123030. 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 LIMITED
Company Number:09123030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Brook Street, London, England, W1K 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Eaton Place, London, United Kingdom, SW1X 8AF

Director09 July 2014Active
Laynston House, Pachesham Park, Leatherhead, England, KT22 0DJ

Director09 July 2014Active
10, Brick Street, London, England, W1J 7HQ

Director05 September 2016Active

People with Significant Control

Brigg Macadam Partners Llp
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:16, South Eaton Place, London, England, SW1W 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Brigg Macadam Holdings Limited
Notified on:23 July 2021
Status:Active
Country of residence:England
Address:42 Brook Street, London, England, W1K 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Gregory Robert Swenson
Notified on:06 July 2016
Status:Active
Date of birth:October 1962
Nationality:American
Country of residence:England
Address:10, Brick Street, London, England, W1J 7HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-27Address

Change registered office address company with date old address new address.

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2022-04-27Address

Change registered office address company with date old address new address.

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2022-01-08Gazette

Gazette filings brought up to date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-06-25Gazette

Gazette filings brought up to date.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-11-27Accounts

Change account reference date company current shortened.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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