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- BRIGANTIA LIMITED
BRIGANTIA LIMITED
Active - Accounts Filed
General Information
NAME
BRIGANTIA LIMITED
COMPANY NUMBER
06683538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/08/2008
(16 years and 4 months old)
WEBSITE
www.brigantia-vbr.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/08/2008
12/07/2013
BRIGANTIA SERVICES LIMITED
Previous Names
28/08/2008 12/07/2013 BRIGANTIA SERVICES LIMITED
LONDON
EC2V 5AE
Telephone: 02079179444
TPS: No
Blackwell House Guildhall Yard
London
EC2V 5AE
Telephone: 79179444
Unit 5
Selby Barns
Caswell Road
Towcester, Northamptonshire
NN12 8AL
Telephone: 71003979
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIGANTIA LIMITED | Active - Accounts Filed | View Report |
ATLANTIC MEDIA RIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGANTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGANTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGANTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Veronique Beatrix Van Broekhoven 28/08/2008 - Present (16 years and 4 months) Born in Jan 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 14 |
View Report |
01/09/2008 - Present (16 years and 4 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 22 |
View Report |
01/12/2010 - Present (14 years and 1 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
18/07/2011 - Present (13 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 14 Past: 18 |
View Report |
27/03/2012 - Present (12 years and 9 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIGANTIA LIMITED | Active - Accounts Filed | View Report |
ATLANTIC MEDIA RIGHTS LIMITED | Active - Accounts Filed | View Report |
ATLANTIC MEDIA RIGHTS LIMITED | Active - Accounts Filed | View Report |
BRIGANTIA CUSTODIANS LIMITED | Active - Accounts Filed | View Report |
BRIGANTIA RESEARCH LIMITED | Company is dissolved | View Report |
TOWERS OF LONDON (FILMS) LIMITED | Company is dissolved | View Report |
TOWERS OF LONDON (DIAMOND) LIMITED | Company is dissolved | View Report |
TOWERS OF LONDON (MARY READ) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 18/01/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: BRIGANTIA SECRETARIES LIMITED (916326895) has left the board |
Date: 24/01/2018 | Event: New Company Secretary BRIGANTIA SECRETARIES LIMITED (916209013) Appointed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 14/10/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 06/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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