Brigid Investments Limited in Navigation Way PRESTON

Brigid Investments Limited PRESTON

Brigid Investments Limited is a private limited company registered at 18 Riversway Business Village, Navigation Way, Preston PR2 2YP. Incorporated on 2021-03-23, this 3-year-old company is run by 4 directors.
Director Andrew T., appointed on 25 September 2023. Director Puneet S., appointed on 24 March 2023. Director Robert N., appointed on 24 March 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-23 and the date for the following filing is 2024-04-06. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Brigid Investments Limited Address / Contact

Office Address	18 Riversway Business Village
Office Address2	Navigation Way
Town	Preston
Post code	PR2 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13286098
Date of Incorporation	Tue, 23rd Mar 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	3 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Andrew T.

Position: Director

Appointed: 25 September 2023

Puneet S.

Position: Director

Appointed: 24 March 2023

Robert N.

Position: Director

Appointed: 24 March 2023

Jamie C.

Position: Director

Appointed: 26 September 2022

James A.

Position: Director

Appointed: 27 March 2023

Resigned: 08 September 2023

Warren L.

Position: Director

Appointed: 18 July 2022

Resigned: 24 March 2023

Niamh M.

Position: Director

Appointed: 16 February 2022

Resigned: 31 March 2023

Andrew D.

Position: Director

Appointed: 07 May 2021

Resigned: 17 January 2022

Alex Y.

Position: Director

Appointed: 31 March 2021

Resigned: 09 May 2022

David B.

Position: Director

Appointed: 31 March 2021

Resigned: 31 March 2022

Angenika K.

Position: Director

Appointed: 31 March 2021

Resigned: 24 August 2022

Mark B.

Position: Director

Appointed: 23 March 2021

Resigned: 24 November 2021

Alex K.

Position: Director

Appointed: 23 March 2021

Resigned: 17 January 2022

Oliver B.

Position: Director

Appointed: 23 March 2021

Resigned: 07 May 2021

Helen E.

Position: Secretary

Appointed: 23 March 2021

Resigned: 21 May 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Brigid Uk Holdings Limited from Preston, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brigid Uk Holdings Limited

18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13281359
Notified on	23 March 2021
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
AP01	On Mon, 25th Sep 2023 new director was appointed. filed on: 25th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 25th Sep 2023 new director was appointed. filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 25th, September 2023	officers	Free Download (1 page)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AP01	On Mon, 27th Mar 2023 new director was appointed. filed on: 27th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2023 filed on: 27th, March 2023	confirmation statement	Free Download (5 pages)
TM01	Fri, 24th Mar 2023 - the day director's appointment was terminated filed on: 24th, March 2023	officers	Free Download (1 page)
AP01	On Fri, 24th Mar 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	On Fri, 24th Mar 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 27th Oct 2022: 800.00 GBP filed on: 1st, November 2022	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 1st, October 2022	accounts	Free Download (26 pages)
AP01	On Mon, 26th Sep 2022 new director was appointed. filed on: 29th, September 2022	officers	Free Download (2 pages)
TM01	Wed, 24th Aug 2022 - the day director's appointment was terminated filed on: 25th, August 2022	officers	Free Download (1 page)
SH01	Capital declared on Fri, 29th Jul 2022: 700.00 GBP filed on: 1st, August 2022	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 26th Apr 2022: 600.00 GBP filed on: 1st, August 2022	capital	Free Download (3 pages)
AP01	On Mon, 18th Jul 2022 new director was appointed. filed on: 18th, July 2022	officers	Free Download (2 pages)
TM01	Mon, 9th May 2022 - the day director's appointment was terminated filed on: 24th, May 2022	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/04/22 filed on: 13th, April 2022	insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 13th Apr 2022: 500.00 GBP filed on: 13th, April 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, April 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2022	resolution	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 23rd Mar 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (5 pages)
AP01	On Wed, 16th Feb 2022 new director was appointed. filed on: 16th, February 2022	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 26th Jan 2022: 500.00 GBP filed on: 4th, February 2022	capital	Free Download (3 pages)
TM01	Mon, 17th Jan 2022 - the day director's appointment was terminated filed on: 19th, January 2022	officers	Free Download (1 page)
TM01	Mon, 17th Jan 2022 - the day director's appointment was terminated filed on: 19th, January 2022	officers	Free Download (1 page)
TM01	Wed, 24th Nov 2021 - the day director's appointment was terminated filed on: 25th, November 2021	officers	Free Download (1 page)
SH01	Capital declared on Thu, 21st Oct 2021: 400.00 GBP filed on: 1st, November 2021	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Jul 2021: 300.00 GBP filed on: 4th, August 2021	capital	Free Download (3 pages)
CH01	On Wed, 21st Jul 2021 director's details were changed filed on: 22nd, July 2021	officers	Free Download (2 pages)
CH01	On Wed, 21st Jul 2021 director's details were changed filed on: 22nd, July 2021	officers	Free Download (2 pages)
CH01	On Wed, 21st Jul 2021 director's details were changed filed on: 22nd, July 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 10th Jun 2021 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, June 2021	incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, June 2021	resolution	Free Download (1 page)
AD01	Address change date: Thu, 10th Jun 2021. New Address: 18 Riversway Business Village Navigation Way Preston PR2 2YP. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom filed on: 10th, June 2021	address	Free Download (1 page)
SH01	Capital declared on Wed, 19th May 2021: 200.00 GBP filed on: 1st, June 2021	capital	Free Download (3 pages)
TM02	Fri, 21st May 2021 - the day secretary's appointment was terminated filed on: 28th, May 2021	officers	Free Download (1 page)
MR01	Registration of charge 132860980001, created on Wed, 19th May 2021 filed on: 20th, May 2021	mortgage	Free Download (52 pages)
TM01	Fri, 7th May 2021 - the day director's appointment was terminated filed on: 20th, May 2021	officers	Free Download (1 page)
AP01	On Fri, 7th May 2021 new director was appointed. filed on: 20th, May 2021	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, April 2021	resolution	Free Download (2 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 22nd, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 22nd, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 16th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: Fri, 16th Apr 2021. New Address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD. Previous address: 28 Ropemaker Place Ropemaker Street London EC2Y 9HD United Kingdom filed on: 16th, April 2021	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2021	incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Tue, 23rd Mar 2021: 100.00 GBP	capital

Brigid Investments Limited PRESTON

Brigid Investments Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Puneet S.

Robert N.

Jamie C.

James A.

Warren L.

Niamh M.

Andrew D.

Alex Y.

David B.

Angenika K.

Mark B.

Alex K.

Oliver B.

Helen E.

People with significant control

Company filings

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