General information

Name:

Brivy Limited

Office Address:

Exchange Square PE13 1RA Wisbech

Number: 12168366

Incorporation date: 2019-08-21

Dissolution date: 2023-09-05

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Brivy began its business in the year 2019 as a Private Limited Company with reg. no. 12168366. This firm's registered office was based in Wisbech at Exchange Square. The Brivy Ltd business had been operating on the market for at least four years. The registered name of the firm was replaced in the year 2019 to Brivy Ltd. The company previous business name was The Lattice House.

The directors were as follow: Gary H. assigned this position five years ago and Carrie H. assigned this position in 2019 in August.

The companies that controlled the firm included: Nova Premium Finance Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Romford at Ashton Road, RM3 8QQ and was registered as a PSC under the registration number 03489421. Haimeco Holdings Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Wisbech, PE13 1RA, Cambridgeshire and was registered as a PSC under the registration number 10635589.

  • Previous company's names
  • Brivy Ltd 2019-09-03
  • The Lattice House Limited 2019-08-21

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 21 August 2019

Latest update: 11 June 2023

Carrie H.

Role: Director

Appointed: 21 August 2019

Latest update: 11 June 2023

People with significant control

Nova Premium Finance Ltd
Address: 3 Redwing Court Ashton Road, Romford, RM3 8QQ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03489421
Notified on 18 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haimeco Holdings Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10635589
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carrie H.
Notified on 21 August 2019
Ceased on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary H.
Notified on 21 August 2019
Ceased on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 May 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 21 August 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, September 2023
gazette
Free Download Download filing (1 page)

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