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PHILIPPE BRIAND LIMITED

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

This company is commonly known as Philippe Briand Limited. The company was founded 15 years ago and was given the registration number 06656608. The firm's registered office is in LONDON. You can find them at 53 Stewart's Grove, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PHILIPPE BRIAND LIMITED
Company Number:06656608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:53 Stewart's Grove, London, United Kingdom, SW3 6PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Stewart's Grove, London, United Kingdom, SW3 6PH

Secretary06 July 2023Active
60, Sydney Street, London, United Kingdom, SW3 6PS

Director25 July 2008Active
Prospect House, 2 Athenaeum Road, London, England, N20 9YU

Corporate Secretary25 July 2008Active
Prospect House, 2 Athenaeum Road, London, England, N20 9YU

Corporate Director25 July 2008Active

People with Significant Control

Philippe Briand
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:French
Country of residence:United Kingdom
Address:60, Sydney Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Appoint person secretary company with name date.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Change person director company with change date.

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2019-05-03Address

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

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2019-05-02Address

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

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2019-03-11Mortgage

Mortgage satisfy charge full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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