Brigantia Custodians Limited in Guildhall Yard LONDON

Brigantia Custodians Limited LONDON

Brigantia Custodians started in year 2011 as Private Limited Company with registration number 07743541. The Brigantia Custodians company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Blackwell House. Postal code: EC2V 5AE.

The company has 2 directors, namely Gina R., Veronique V.. Of them, Gina R., Veronique V. have been with the company the longest, being appointed on 17 August 2011. As of 1 May 2024, there were 2 ex directors - Joanne V., Haley T. and others listed below. There were no ex secretaries.

Brigantia Custodians Limited Address / Contact

Office Address	Blackwell House
Office Address2	Guildhall Yard
Town	London
Post code	EC2V 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07743541
Date of Incorporation	Wed, 17th Aug 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Sep 2023 (2023-09-01)
Last confirmation statement dated	Thu, 18th Aug 2022

Company staff

Gina R.

Position: Director

Appointed: 17 August 2011

Veronique V.

Position: Director

Appointed: 17 August 2011

Brigantia Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2011

Joanne V.

Position: Director

Appointed: 01 July 2016

Resigned: 03 October 2017

Haley T.

Position: Director

Appointed: 17 August 2011

Resigned: 20 February 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Brigantia Limited from London. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brigantia Limited

Blackwell House Guildhall Yard, London, EC2V 5AE

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	6683538
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2024	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, January 2024	accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-18 filed on: 13th, October 2022	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, July 2022	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-18 filed on: 17th, September 2021	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-18 filed on: 17th, September 2021	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, September 2021	accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, August 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
CH01	On 2019-10-01 director's details were changed filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-20 filed on: 26th, February 2020	officers	Free Download (1 page)
CH01	On 2019-10-01 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-03 filed on: 22nd, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-18 filed on: 22nd, October 2019	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-08-18 filed on: 19th, September 2018	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-18 filed on: 6th, October 2017	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, June 2017	accounts	Free Download (8 pages)
CH01	On 2017-04-01 director's details were changed filed on: 2nd, May 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-18 filed on: 20th, March 2017	confirmation statement	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, November 2016	gazette	Free Download (1 page)
CH01	On 2016-08-05 director's details were changed filed on: 14th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-01 filed on: 20th, July 2016	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 20th, July 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 21st, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-08-18 with full list of members filed on: 4th, September 2015	annual return	Free Download (15 pages)
AR01	Annual return made up to 2014-08-18 with full list of members filed on: 7th, September 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-09-07: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 29th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-18 with full list of members filed on: 16th, September 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2013-09-16: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 22nd, May 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-18 with full list of members filed on: 17th, October 2012	annual return	Free Download (15 pages)
CH01	On 2012-09-01 director's details were changed filed on: 9th, October 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-08-31 to 2012-03-31 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-09-14 filed on: 14th, September 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, August 2011	incorporation	Free Download (45 pages)

Brigantia Custodians Limited LONDON

Brigantia Custodians Limited Address / Contact

Company Information / Profile

Company staff

Gina R.

Veronique V.

Brigantia Secretaries Limited

Joanne V.

Haley T.

People with significant control

Company filings

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