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.
Name | : | BRIGSTOCK FINANCE LIMITED |
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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 | : |
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Registered Address | : | The Sir John Peace Building Experian Way, Ng Business Park, Nottingham, NG80 1ZZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Secretary | 15 November 2010 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 July 2017 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 December 2016 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 26 June 2007 | Active |
7 Royal Gardens, Ramsbottom, Bury, BL0 9SB | Secretary | 29 March 2004 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 23 January 2004 | Active |
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 22 June 2012 | Active |
2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 22 June 2012 | Active |
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 29 March 2004 | Active |
South House, The Green Adderbury, Banbury, OX17 3NE | Director | 29 March 2004 | Active |
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 22 June 2012 | Active |
Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 26 November 2007 | Active |
Busken,, Huetlaan 2, Bussum, Netherlands, | Director | 29 March 2004 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 23 January 2004 | Active |
Sanne Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 13, Castle Street, Jersey, Jersey, JE4 5UT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-22 | Accounts | Accounts with accounts type small. | Download |
2023-11-14 | Officers | Termination director company with name termination date. | Download |
2023-04-06 | Accounts | Accounts with accounts type small. | Download |
2023-01-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Officers | Change person secretary company with change date. | Download |
2022-06-30 | Officers | Termination director company with name termination date. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type small. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Accounts | Accounts with accounts type small. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type small. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type small. | Download |
2018-02-27 | Officers | Change person director company with change date. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type full. | Download |
2017-07-12 | Officers | Appoint person director company with name date. | Download |
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