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BRIGSTOCK FINANCE LIMITED

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

This company is commonly known as Brigstock Finance Limited. The company was founded 20 years ago and was given the registration number 05024240. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng Business Park, Nottingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRIGSTOCK FINANCE LIMITED
Company Number:05024240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Sir John Peace Building Experian Way, Ng Business Park, Nottingham, NG80 1ZZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary15 November 2010Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director05 July 2017Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director15 December 2016Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director26 June 2007Active
7 Royal Gardens, Ramsbottom, Bury, BL0 9SB

Secretary29 March 2004Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary23 January 2004Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director22 June 2012Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director22 June 2012Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director29 March 2004Active
South House, The Green Adderbury, Banbury, OX17 3NE

Director29 March 2004Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director22 June 2012Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Director26 November 2007Active
Busken,, Huetlaan 2, Bussum, Netherlands,

Director29 March 2004Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director23 January 2004Active

People with Significant Control

Sanne Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:13, Castle Street, Jersey, Jersey, JE4 5UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type small.

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2023-11-14Officers

Termination director company with name termination date.

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2023-04-06Accounts

Accounts with accounts type small.

Download
2023-01-20Persons with significant control

Notification of a person with significant control statement.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person secretary company with change date.

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2022-06-30Officers

Termination director company with name termination date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type small.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type small.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type small.

Download
2018-02-27Officers

Change person director company with change date.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type full.

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2017-07-12Officers

Appoint person director company with name date.

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