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BRIGSTOCK LIMITED

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

This company is commonly known as Brigstock Limited. The company was founded 27 years ago and was given the registration number 03337554. The firm's registered office is in HARROW. You can find them at Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BRIGSTOCK LIMITED
Company Number:03337554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex, England, HA3 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Brigstock Road, Thornton Heath, England, CR7 7JN

Secretary01 June 2022Active
141, Brigstock Road, Thornton Heath, England, CR7 7JN

Director21 March 1997Active
141, Brigstock Road, Thornton Heath, England, CR7 7JN

Director20 February 2023Active
168 Ridge Langley, Sanderstead, CR2 0AS

Secretary21 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 1997Active
168 Ridge Langley, Sanderstead, CR2 0AS

Director21 March 1997Active

People with Significant Control

Mrs Hamanshi Lina Beran Patel
Notified on:06 April 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:141, Brigstock Road, Thornton Heath, England, CR7 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beran Navinchandra Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:141, Brigstock Road, Thornton Heath, England, CR7 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Change person secretary company with change date.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Address

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

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Appoint person secretary company with name date.

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2022-05-26Officers

Termination secretary company with name termination date.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-09-30Officers

Termination director company with name termination date.

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2019-06-16Address

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

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