Brigantia Custodians Limited

General information

Name:

Brigantia Custodians Ltd

Office Address:

Blackwell House Guildhall Yard EC2V 5AE London

Number: 07743541

Incorporation date: 2011-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brigantia Custodians Limited may be found at Blackwell House, Guildhall Yard in London. Its area code is EC2V 5AE. Brigantia Custodians has been actively competing on the British market since the company was started on Wednesday 17th August 2011. Its Companies House Reg No. is 07743541. The company's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. The business most recent accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2022-08-18.

Currently, the directors officially appointed by this firm include: Gina R. chosen to lead the company in 2011 and Veronique V. chosen to lead the company on Wednesday 17th August 2011. At least one secretary in this firm is a limited company, specifically Brigantia Secretaries Limited.

Company staff

Gina R.

Role: Director

Appointed: 17 August 2011

Latest update: 27 March 2024

Veronique V.

Role: Director

Appointed: 17 August 2011

Latest update: 27 March 2024

Brigantia Secretaries Limited

Role: Corporate Secretary

Appointed: 17 August 2011

Address: Guildhall Yard, London, EC2V 5AE, United Kingdom

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Brigantia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Guildhall Yard, EC2V 5AE and was registered as a PSC under the registration number 6683538.

Brigantia Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 September 2023
Confirmation statement last made up date 18 August 2022

Company filings

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
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Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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