Brixham Limited in London, N9 9EQ

Description

Data updated on: 01-11-2023

Brixham is a business registered at N9 9EQ London at 77 Harrow Drive. The company was set up in 2006 and is established under the identification number 05887080. The company has been operating on the English market for 18 years now and company official state is active. The enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Brixham Ltd reported its account information for the period up to Sunday 30th April 2023. The latest confirmation statement was filed on Tuesday 27th June 2023.

Moorgayen A. is this specific company's individual managing director, who was assigned this position in 2015 in November. Since December 2013 Vanisha C., had been performing the duties for the following company up to the moment of the resignation in October 2015. What is more another director, including Claudio Q. gave up the position in 2013. At least one secretary in this firm is a limited company, specifically Jj Secretaries Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 002	15 002	15 002	15 002	15 002	15 002	15 002

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2
Current Assets	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002
Debtors	15 000	15 000	15 000	15 000	15 000	15 000
Net Assets Liabilities Including Pension Asset Liability	15 002	15 002	15 002	15 002	15 002	15 002	15 002
Net Assets Liabilities							15 002	15 002	15 002	15 002	15 002	15 002	15 002

Capital & Reserves
Called Up Share Capital	15 002	15 002	15 002	15 002	15 002	15 002
Shareholder Funds	15 002	15 002	15 002	15 002	15 002	15 002	15 002

Other Financial Data
Net Current Assets Liabilities	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002
Total Assets Less Current Liabilities	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002	15 002
Average Number Employees During Period									1	1	1	1	1
Number Shares Allotted					15 002
Other Debtors Due After One Year					15 000
Par Value Share					1
Share Capital Allotted Called Up Paid				15 002	15 002

Company staff

Moorgayen A.

Role: Director

Appointed: 01 November 2015

Latest update: 16 April 2024

Mazuy Ltd

Role: Corporate Director

Appointed: 01 August 2015

Address: Villeneuve Sodnac, Quatre Bornes, Mauritius

Latest update: 16 April 2024

Jj Secretaries Ltd

Role: Corporate Secretary

Appointed: 11 March 2011

Address: Harrow Drive, London, N9 9EQ, England

Latest update: 16 April 2024

Vanisha C.

Role: Director

Appointed: 30 December 2013

Resigned: 01 October 2015

Latest update: 16 April 2024

Claudio Q.

Role: Director

Appointed: 12 March 2010

Resigned: 30 December 2013

Latest update: 16 April 2024

Kingston Management Acx Sa

Role: Corporate Director

Appointed: 08 November 2006

Resigned: 01 August 2015

Address: Calle Blancos, San Jose, Costa Rica

Latest update: 16 April 2024

Pembrooke Limited

Role: Corporate Secretary

Appointed: 26 July 2006

Resigned: 14 March 2011

Address: 32 Ludgate Hill, London, EC4M 7DR, United Kingdom

Latest update: 16 April 2024

Tw Directors (uk) Limited

Role: Corporate Director

Appointed: 26 July 2006

Resigned: 08 November 2006

Address: 32 Ludgate Hill, London, EC4M 7DR

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hillside Finance Sa owns over 3/4 of company shares. This business can be reached in San Jose at Sabana Norte 100N 75E, From Las Tunas and was registered as a PSC under the reg no 3-101-284027.

Hillside Finance Sa

Address: 100n Sabana Norte 100n 75e, From Las Tunas, San Jose, Costa Rica

Legal authority Costa Rican Commercial Code

Legal form Company Limited By Shares

Country registered Costa Rica

Place registered Costa Rica Registrar

Registration number 3-101-284027

Notified on 30 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	16 December 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 April 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	26 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	23 January 2017
Annual Accounts 24 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	24 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Brixham Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Moorgayen A.

Mazuy Ltd

Jj Secretaries Ltd

Vanisha C.

Claudio Q.

Kingston Management Acx Sa

Pembrooke Limited

Tw Directors (uk) Limited

People with significant control

Hillside Finance Sa

Accounts Documents

Company filings

Filing category

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