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BRIXEN MAWTER LIMITED

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

This company is commonly known as Brixen Mawter Limited. The company was founded 24 years ago and was given the registration number 03821672. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIXEN MAWTER LIMITED
Company Number:03821672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1999
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary12 June 2000Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director14 January 2000Active
7 Nightingale Square, London, SW12 8QJ

Secretary09 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 August 1999Active
7 Nightingale Square, London, SW12 8QJ

Director09 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 August 1999Active

People with Significant Control

Mrs Hilary Anne Grundy
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Grundy
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-11-05Gazette

Gazette filings brought up to date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-22Officers

Change person director company with change date.

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2018-05-22Address

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

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2018-03-03Gazette

Gazette filings brought up to date.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-30Gazette

Gazette notice compulsory.

Download
2017-08-29Accounts

Change account reference date company previous shortened.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-07-18Officers

Change person director company with change date.

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2017-07-18Officers

Change person secretary company with change date.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-10-24Address

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

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