Brigdon Systems Limited in Edgware MIDDLESEX

Brigdon Systems Limited MIDDLESEX

Brigdon Systems started in year 1998 as Private Limited Company with registration number 03612533. The Brigdon Systems company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Middlesex at 15 Albany Crescent. Postal code: HA8 5AL.

There is a single director in the firm at the moment - Douglas B., appointed on 10 August 1998. In addition, a secretary was appointed - Brenda B., appointed on 8 December 1999. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gordon B. who worked with the the firm until 8 December 1999.

Brigdon Systems Limited Address / Contact

Office Address	15 Albany Crescent
Office Address2	Edgware
Town	Middlesex
Post code	HA8 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03612533
Date of Incorporation	Mon, 10th Aug 1998
Industry	Other information technology service activities
End of financial Year	30th March
Company age	26 years old
Account next due date	Sat, 30th Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Brenda B.

Position: Secretary

Appointed: 08 December 1999

Douglas B.

Position: Director

Appointed: 10 August 1998

Brenda B.

Position: Director

Appointed: 01 September 2014

Resigned: 30 April 2020

Brenda B.

Position: Director

Appointed: 22 December 2008

Resigned: 31 August 2011

Access Registrars Limited

Position: Nominee Secretary

Appointed: 10 August 1998

Resigned: 10 August 1998

Access Nominees Limited

Position: Nominee Director

Appointed: 10 August 1998

Resigned: 10 August 1998

Gordon B.

Position: Secretary

Appointed: 10 August 1998

Resigned: 08 December 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Douglas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brenda B. This PSC owns 25-50% shares.

Douglas B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brenda B.

Notified on	6 April 2016
Ceased on	30 April 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	25 935	9 044	1 135	214	343	43 730

Balance Sheet
Cash Bank On Hand						139 106	163 944	114 502	168 042
Current Assets	85 674	69 066	72 057	88 848	142 746	149 674	178 740	134 257	179 268	185 286	127 167	95 454	65 149
Debtors	10 750	9 067	8 782	6 299	19 542	10 568	14 796	19 755	11 226
Net Assets Liabilities						43 730	83 808
Property Plant Equipment						2 007	2 364	681	465
Cash Bank In Hand	74 924	59 999	63 275	82 549	123 204	139 106
Net Assets Liabilities Including Pension Asset Liability	25 935	9 044	135	214	343	43 730
Tangible Fixed Assets	275	599	433	478	206	2 007

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	25 933	9 042	133	212	341	43 728
Shareholder Funds	25 935	9 044	1 135	214	343	43 730

Other
Accumulated Depreciation Impairment Property Plant Equipment						2 717	4 400	6 083	6 995
Creditors						107 951	97 296	35 038	51 056	36 339	7 027	9 803	14 089
Fixed Assets	275	599	433	478	206	2 007	2 364		465	233	1	1	1
Increase From Depreciation Charge For Year Property Plant Equipment							1 683	1 683	912
Net Current Assets Liabilities	25 660	8 445	702	-264	137	41 723	81 444	99 219	128 212	148 947	120 140	85 651	51 060
Property Plant Equipment Gross Cost						4 724	6 764	6 764	7 460
Total Additions Including From Business Combinations Property Plant Equipment							2 040		696
Total Assets Less Current Liabilities	25 935	9 044	135	89 326	142 952	43 730	83 808	99 900	128 677	149 180	120 141	85 652	51 061
Average Number Employees During Period									2	2	1	1	1
Creditors Due Within One Year Total Current Liabilities	60 014	60 621
Tangible Fixed Assets Additions		898	200	616		3 010
Tangible Fixed Assets Cost Or Valuation	1 668	898	1 098	1 714	1 714	4 724
Tangible Fixed Assets Depreciation	1 393	299	665	1 236	1 508	2 717
Tangible Fixed Assets Depreciation Charge For Period		299
Tangible Fixed Assets Depreciation Disposals		-1 393
Tangible Fixed Assets Disposals		-1 668
Creditors Due After One Year				89 112	142 609
Creditors Due Within One Year		60 621	71 355	89 112	142 609	107 951
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			366	571	272	1 209

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2022 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 16th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 2.00 GBP	capital
AAMD	Revised accounts made up to Sun, 31st Mar 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 11th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 24th Aug 2003 with complete member list filed on: 24th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 24th Aug 2003 with complete member list filed on: 24th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 26th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 26th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Oct 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/10/00	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, March 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 29th Feb 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Feb 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 09/02/00 to 31/03/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 09/02/00 to 31/03/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 09/02/00 filed on: 6th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 09/02/00 filed on: 6th, September 1999	accounts	Free Download (1 page)

Brigdon Systems Limited MIDDLESEX

Brigdon Systems Limited Address / Contact

Company Information / Profile

Company staff

Brenda B.

Douglas B.

Brenda B.

Brenda B.

Access Registrars Limited

Access Nominees Limited

Gordon B.

People with significant control

Annual reports financial information

Company filings

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