13 BRISTON GROVE LIMITED

Key Data

Status

Active

Company No.

03669818

Incorporation date

18/11/1998

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

20/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

25/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

15/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

10/03/2024

Director's details changed for Mr Paul Voutier on 2024-03-01

View PDF (2 pages)

10/03/2024

Cessation of Paul Voutier as a person with significant control on 2024-03-09

View PDF (1 pages)

10/03/2024

Notification of Paul Voutier as a person with significant control on 2024-03-10

View PDF (2 pages)

10/03/2024

Termination of appointment of Paul Voutier as a director on 2024-03-09

View PDF (1 pages)

10/03/2024

Appointment of Mr Paul Voutier as a director on 2024-03-10

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (3 pages)

19/11/2023

Cessation of Leah Emma Ashcroft-Bravo as a person with significant control on 2023-11-17

View PDF (1 pages)

19/11/2023

Termination of appointment of Leah Emma Ashcroft-Bravo as a director on 2023-11-17

View PDF (1 pages)

19/11/2023

Termination of appointment of Edward Graham as a director on 2023-11-17

View PDF (1 pages)

19/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

21/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

25/01/2023

Appointment of Mr Timothy Paul Stephenson as a director on 2023-01-25

View PDF (2 pages)

25/01/2023

Appointment of Mr Thomas Williams as a director on 2023-01-25

View PDF (2 pages)

25/01/2023

Appointment of Ms Karine Sawan as a director on 2023-01-25

View PDF (2 pages)

29/11/2022

Change of details for Mr Paul Voutier as a person with significant control on 2022-11-10

View PDF (2 pages)

29/11/2022

Notification of Timothy Paul Stephenson as a person with significant control on 2022-11-10

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

23/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

08/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

07/01/2021

Notification of Leah Ashcroft-Bravo as a person with significant control on 2021-01-01

View PDF (2 pages)

07/01/2021

Cessation of Fran Cookson as a person with significant control on 2021-01-01

View PDF (1 pages)

07/01/2021

Termination of appointment of Fran Cookson as a director on 2021-01-01

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

11/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

05/10/2020

Director's details changed for Ms Leah Leah Ashcroft-Bravo on 2020-10-05

View PDF (2 pages)

20/04/2020

Cessation of Paul Voutier as a person with significant control on 2020-04-19

View PDF (1 pages)

08/12/2019

Notification of Fran Cookson as a person with significant control on 2019-12-08

View PDF (2 pages)

08/12/2019

Appointment of Ms Fran Cookson as a director on 2019-12-08

View PDF (2 pages)

08/12/2019

Appointment of Ms Leah Leah Ashcroft-Bravo as a director on 2019-12-08

View PDF (2 pages)

08/12/2019

Notification of Paul Voutier as a person with significant control on 2019-12-08

View PDF (2 pages)

08/12/2019

Appointment of Mr Edward Graham as a director on 2019-12-08

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

03/10/2019

Termination of appointment of Petros Samonians as a director on 2019-09-20

View PDF (1 pages)

11/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

11/08/2019

Cessation of Petros Samonians as a person with significant control on 2019-04-19

View PDF (1 pages)

11/04/2019

Cessation of Luke Alexander Harrison as a person with significant control on 2019-02-08

View PDF (1 pages)

11/04/2019

Appointment of Mr Paul Voutier as a secretary on 2019-04-01

View PDF (2 pages)

11/04/2019

Termination of appointment of Ben Graham Cawley as a director on 2019-04-01

View PDF (1 pages)

11/04/2019

Termination of appointment of Luke Alexander Harrison as a director on 2019-04-01

View PDF (1 pages)

11/04/2019

Termination of appointment of Luke Alexander Harrison as a secretary on 2019-04-11

View PDF (1 pages)

11/04/2019

Cessation of Ben Graham Cawley as a person with significant control on 2019-02-08

View PDF (1 pages)

18/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

19/10/2018

Director's details changed for Mr Luke Alexander Harrison on 2018-10-18

View PDF (2 pages)

18/10/2018

Change of details for Mr Graham Cawley as a person with significant control on 2018-10-18

View PDF (2 pages)

18/10/2018

Appointment of Mr Luke Alexander Harrison as a secretary on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Luke Alexandre Harrison on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Graham Cawley on 2018-10-18

View PDF (2 pages)

04/10/2018

Termination of appointment of Paul Voutier as a secretary on 2018-10-04

View PDF (1 pages)

02/10/2018

Change of details for Mr Paul Voutier as a person with significant control on 2018-10-01

View PDF (2 pages)

02/10/2018

Change of details for Mr Petros Samonians as a person with significant control on 2018-10-01

View PDF (2 pages)

02/10/2018

Change of details for Mr Luke Alexandre Harrison as a person with significant control on 2018-10-01

View PDF (2 pages)

02/10/2018

Change of details for Mr Graham Cawley as a person with significant control on 2018-10-01

View PDF (2 pages)

02/09/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

13/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

13/08/2017

Secretary's details changed for Mr Paul Voutier on 2017-08-13

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (8 pages)

14/10/2016

Appointment of Mr Paul Voutier as a secretary on 2016-10-08

View PDF (2 pages)

14/10/2016

Termination of appointment of Petros Samonians as a secretary on 2016-10-08

View PDF (1 pages)

10/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

24/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

16/07/2015

Director's details changed for Mr Graham None Cawley on 2015-07-16

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

24/11/2014

Appointment of Mr Paul Voutier as a director on 2014-11-23

View PDF (2 pages)

30/10/2014

Termination of appointment of Rebecca Mary Walker as a director on 2014-09-01

View PDF (1 pages)

30/10/2014

Termination of appointment of Rebecca Mary Walker as a director on 2014-09-01

View PDF (1 pages)

18/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (8 pages)

03/12/2013

Appointment of Mr Luke Alexandre Harrison as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr Graham None Cawley as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of Mathew Foley as a director

View PDF (1 pages)

16/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

08/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

09/12/2011

Director's details changed for Mathew Alexander Foley on 2011-12-05

View PDF (2 pages)

09/12/2011

Director's details changed for Petros Samonians on 2011-12-05

View PDF (2 pages)

09/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

24/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (15 pages)

06/01/2011

Appointment of Rebecca Mary Walker as a director

View PDF (3 pages)

06/01/2011

Termination of appointment of Elizabeth Trickett as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Kelly Donoho as a director

View PDF (2 pages)

24/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

06/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (20 pages)

03/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

18/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

18/11/2008

Director and secretary's change of particulars / petros samonians / 15/11/2008

View PDF (1 pages)

11/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

20/11/2007

Return made up to 05/11/07; no change of members

View PDF (8 pages)

05/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

12/01/2007

Return made up to 05/11/06; full list of members

View PDF (9 pages)

29/12/2006

New director appointed

View PDF (2 pages)

25/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

23/11/2005

Return made up to 05/11/05; full list of members

View PDF (9 pages)

24/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

10/11/2004

Return made up to 05/11/04; full list of members

View PDF (9 pages)

20/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

21/11/2003

Return made up to 08/11/03; full list of members

View PDF (9 pages)

15/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

22/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2002

Return made up to 08/11/02; full list of members

View PDF (9 pages)

04/11/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

27/11/2001

Return made up to 18/11/01; full list of members

View PDF (8 pages)

14/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

27/11/2000

Return made up to 18/11/00; full list of members

View PDF (8 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

20/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

20/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1998

Director resigned

View PDF (1 pages)

20/11/1998

Secretary resigned

View PDF (1 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/02/2027

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Edward	Director	08/12/2019 - 17/11/2023	4
Cawley, Ben Graham	Director	25/11/2013 - 01/04/2019	-
NOMINEE DIRECTORS LTD	Nominee Director	18/11/1998 - 18/11/1998	1143
Taylor, Carolyn	Director	19/08/1999 - 01/03/2006	-
Voutier, Paul	Secretary	01/04/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13 BRISTON GROVE LIMITED

13 BRISTON GROVE LIMITED is an(a) Active company incorporated on 18/11/1998 with the registered office located at 13 Briston Grove, London, N8 9EX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BRISTON GROVE LIMITED?

13 BRISTON GROVE LIMITED is currently Active. It was registered on 18/11/1998 .

Where is 13 BRISTON GROVE LIMITED located?

13 BRISTON GROVE LIMITED is registered at 13 Briston Grove, London, N8 9EX.

What does 13 BRISTON GROVE LIMITED do?

13 BRISTON GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 BRISTON GROVE LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-08 with no updates.