Brixton Northfields 6 Limited in 5 Temple Square LIVERPOOL

Brixton Northfields 6 Limited LIVERPOOL

Brixton Northfields 6 started in year 2003 as Private Limited Company with registration number 04986762. The Brixton Northfields 6 company has been functioning successfully for twenty one years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp. Postal code: L2 5RH. Since Wed, 18th Aug 2004 Brixton Northfields 6 Limited is no longer carrying the name Extendcastle.

Brixton Northfields 6 Limited Address / Contact

Office Address	C/o Bdo Llp
Office Address2	5 Temple Square
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04986762
Date of Incorporation	Fri, 5th Dec 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Jun 2023 (2023-06-14)
Last confirmation statement dated	Tue, 31st May 2022

Company staff

Julia F.

Position: Secretary

Appointed: 03 November 2021

James C.

Position: Director

Appointed: 16 March 2020

Ann P.

Position: Director

Appointed: 30 June 2015

Andrew P.

Position: Director

Appointed: 05 October 2012

Alan H.

Position: Director

Appointed: 23 March 2012

Simon P.

Position: Director

Appointed: 30 June 2015

Resigned: 16 March 2020

Laurence G.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

David P.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Simon C.

Position: Director

Appointed: 07 December 2010

Resigned: 04 October 2012

Vanessa S.

Position: Director

Appointed: 15 April 2010

Resigned: 21 November 2011

David B.

Position: Director

Appointed: 15 April 2010

Resigned: 23 March 2012

Philip R.

Position: Director

Appointed: 25 August 2009

Resigned: 04 October 2012

Elizabeth B.

Position: Secretary

Appointed: 25 August 2009

Resigned: 03 November 2021

Gareth O.

Position: Director

Appointed: 25 August 2009

Resigned: 31 December 2019

Stuart D.

Position: Director

Appointed: 22 May 2009

Resigned: 15 April 2010

Thomas B.

Position: Director

Appointed: 01 June 2008

Resigned: 02 October 2009

Stephen A.

Position: Director

Appointed: 01 June 2008

Resigned: 22 May 2009

Richard H.

Position: Secretary

Appointed: 14 March 2008

Resigned: 25 August 2009

Richard H.

Position: Director

Appointed: 14 August 2007

Resigned: 05 October 2009

Amanda W.

Position: Secretary

Appointed: 14 August 2007

Resigned: 14 March 2008

Amanda W.

Position: Director

Appointed: 14 August 2007

Resigned: 14 March 2008

Helen S.

Position: Secretary

Appointed: 17 April 2007

Resigned: 14 August 2007

Simon W.

Position: Secretary

Appointed: 31 May 2006

Resigned: 17 April 2007

Simon W.

Position: Director

Appointed: 31 May 2006

Resigned: 17 April 2007

Steven L.

Position: Director

Appointed: 22 July 2005

Resigned: 25 August 2009

Rosamund R.

Position: Director

Appointed: 22 July 2005

Resigned: 31 December 2007

Christopher S.

Position: Director

Appointed: 22 July 2005

Resigned: 04 April 2008

Martin K.

Position: Director

Appointed: 22 July 2005

Resigned: 27 February 2007

Peter D.

Position: Director

Appointed: 22 July 2005

Resigned: 25 August 2009

Michael A.

Position: Director

Appointed: 22 July 2005

Resigned: 02 October 2009

James G.

Position: Director

Appointed: 22 July 2005

Resigned: 27 April 2006

Mark Y.

Position: Secretary

Appointed: 27 September 2004

Resigned: 31 May 2006

Mark Y.

Position: Director

Appointed: 27 September 2004

Resigned: 31 May 2006

Steven O.

Position: Director

Appointed: 17 December 2003

Resigned: 25 August 2009

Timothy W.

Position: Director

Appointed: 17 December 2003

Resigned: 02 March 2009

Susan D.

Position: Secretary

Appointed: 17 December 2003

Resigned: 27 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 17 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 17 December 2003

People with significant control

Brixton Limited

1 New Burlington Place, London, W1S 2HR, United Kingdom

Legal authority	Companies Act 1985 And 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	202342
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Extendcastle	August 18, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, August 2020	accounts	Free Download (207 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, August 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (187 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2017	resolution	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, May 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 filed on: 21st, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, August 2009	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (8 pages)
363(288)	Mon, 13th Dec 2004 Annual return (Secretary resigned)	annual return
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, December 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, December 2003	incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, December 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (17 pages)

Brixton Northfields 6 Limited LIVERPOOL

Brixton Northfields 6 Limited Address / Contact

Company Information / Profile

Company staff

Julia F.

James C.

Ann P.

Andrew P.

Alan H.

Simon P.

Laurence G.

David P.

Simon C.

Vanessa S.

David B.

Philip R.

Elizabeth B.

Gareth O.

Stuart D.

Thomas B.

Stephen A.

Richard H.

Richard H.

Amanda W.

Amanda W.

Helen S.

Simon W.

Simon W.

Steven L.

Rosamund R.

Christopher S.

Martin K.

Peter D.

Michael A.

James G.

Mark Y.

Mark Y.

Steven O.

Timothy W.

Susan D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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