Brixton (heathrow Big Box) 5 Limited

General information

Name:

Brixton (heathrow Big Box) 5 Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 05162920

Incorporation date: 2004-06-25

Dissolution date: 2018-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 55 Baker Street, London W1U 7EU Brixton (heathrow Big Box) 5 Limited was a Private Limited Company and issued a 05162920 registration number. It was set up on 25th June 2004. Brixton (heathrow Big Box) 5 Limited had been on the local market for fourteen years.

The officers were: Simon P. assigned to lead the company in 2015 in June, Ann P. assigned to lead the company on 30th June 2015, Andrew P. assigned to lead the company on 5th October 2012 and 2 others directors.

The companies with significant control over this firm were as follows: Brixton Sub-Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 15 Regent Street, SW1Y 4LR and was registered as a PSC under the reg no 3870694.

Company staff

Simon P.

Role: Director

Appointed: 30 June 2015

Latest update: 24 March 2024

Ann P.

Role: Director

Appointed: 30 June 2015

Latest update: 24 March 2024

Andrew P.

Role: Director

Appointed: 05 October 2012

Latest update: 24 March 2024

Alan H.

Role: Director

Appointed: 23 March 2012

Latest update: 24 March 2024

Elizabeth B.

Role: Secretary

Appointed: 25 August 2009

Latest update: 24 March 2024

Gareth O.

Role: Director

Appointed: 25 August 2009

Latest update: 24 March 2024

People with significant control

Brixton Sub-Holdings Limited
Address: Cunard House 15 Regent Street, London, SW1Y 4LR, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3870694
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 14 June 2018
Confirmation statement last made up date 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Address change date: 2017/09/21. New Address: 55 Baker Street London W1U 7EU. Previous address: Cunard House 15 Regent Street London SW1Y 4LR (AD01)
filed on: 21st, September 2017
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

Similar companies nearby

Closest companies