General information

Name:

Brigdon Systems Ltd

Office Address:

15 Albany Crescent Edgware HA8 5AL Middlesex

Number: 03612533

Incorporation date: 1998-08-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03612533 - registration number for Brigdon Systems Limited. The company was registered as a Private Limited Company on 1998-08-10. The company has existed on the market for 26 years. This business can be gotten hold of in 15 Albany Crescent Edgware in Middlesex. The main office's post code assigned to this location is HA8 5AL. The company's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. 2022-03-31 is the last time the company accounts were reported.

At present, there is only a single director in the company: Douglas B. (since 1998-08-10). Since 2014-09-01 Brenda B., had been fulfilling assigned duties for this company till the resignation in 2020. As a follow-up another director, namely Brenda B. resigned in 2011. In addition, the director's duties are constantly backed by a secretary - Brenda B., who was chosen by this company in 1999.

Financial data based on annual reports

Company staff

Brenda B.

Role: Secretary

Appointed: 08 December 1999

Latest update: 18 December 2023

Douglas B.

Role: Director

Appointed: 10 August 1998

Latest update: 18 December 2023

People with significant control

Douglas B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Douglas B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brenda B.
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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