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BRIGSTOCK DEVELOPMENTS LIMITED

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

This company is commonly known as Brigstock Developments Limited. The company was founded 14 years ago and was given the registration number 07190865. The firm's registered office is in CARDIFF. You can find them at 114 Bayscape, Watkiss Way, Cardiff, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:BRIGSTOCK DEVELOPMENTS LIMITED
Company Number:07190865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:114 Bayscape, Watkiss Way, Cardiff, Wales, CF11 0TB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6AA

Secretary16 March 2010Active
114 Bayscape, Watkiss Way, Cardiff, Wales, CF11 0TB

Director16 March 2010Active
114 Bayscape, Watkiss Way, Cardiff, Wales, CF11 0TB

Director16 March 2010Active
114 Bayscape, Watkiss Way, Cardiff, Wales, CF11 0TB

Director16 March 2010Active
14-18, City Road, Cardiff, United Kingdom, CF24 3DL

Director16 March 2010Active

People with Significant Control

Mr Simon Michael Parry
Notified on:07 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Wales
Address:114 Bayscape, Watkiss Way, Cardiff, Wales, CF11 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Benedict Catris
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Wales
Address:114 Bayscape, Watkiss Way, Cardiff, Wales, CF11 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell John Fennell
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:114 Bayscape, Watkiss Way, Cardiff, Wales, CF11 0TB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

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

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-04Mortgage

Mortgage satisfy charge full.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-15Mortgage

Mortgage satisfy charge full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person secretary company with change date.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2016-01-07Accounts

Accounts with accounts type small.

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