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REID BRIGGS & CO.LIMITED

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

This company is commonly known as Reid Briggs & Co.limited. The company was founded 59 years ago and was given the registration number 00808427. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:REID BRIGGS & CO.LIMITED
Company Number:00808427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary01 May 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director28 March 2023Active
9, Upper Kings Drive, Eastbourne, BN20 9AN

Secretary-Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 June 1999Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director-Active
34 Parkway, Eastbourne, BN20 9DX

Director-Active
34 Parkway, Eastbourne, BN20 9DX

Director-Active
36 Gorham Avenue, Rottingdean, East Sussex, BN2 7DP

Director01 December 2003Active

People with Significant Control

Greens Holdco 1 Limited
Notified on:10 July 2023
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reid Briggs (Holdings) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-12Accounts

Legacy.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2023-10-11Dissolution

Dissolution application strike off company.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-09Accounts

Legacy.

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2023-02-09Other

Legacy.

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2023-02-09Other

Legacy.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Change account reference date company current shortened.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-12Accounts

Legacy.

Download
2022-01-12Other

Legacy.

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2022-01-12Other

Legacy.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-05-01Address

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

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2021-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

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