BRIAN ARMISTEAD LIMITED

Key Data

Status

Active

Company No.

04133280

Incorporation date

29/12/2000

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

20/10/2025

Satisfaction of charge 041332800010 in full

View PDF (1 pages)

15/10/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

15/10/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

22/07/2025

Resolutions

View PDF (2 pages)

22/07/2025

Memorandum and Articles of Association

View PDF (28 pages)

21/07/2025

Change of share class name or designation

View PDF (2 pages)

18/07/2025

Change of details for Mr Luke Francis Armistead as a person with significant control on 2025-07-01

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

12/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

04/12/2023

Second filing of Confirmation Statement dated 2023-02-09

View PDF (3 pages)

28/11/2023

Notification of Luke Francis Armistead as a person with significant control on 2022-12-13

View PDF (2 pages)

27/11/2023

Cessation of Luke Francis Armistead as a person with significant control on 2022-12-12

View PDF (1 pages)

21/07/2023

Registration of charge 041332800011, created on 2023-07-11

View PDF (35 pages)

13/07/2023

Registration of charge 041332800010, created on 2023-07-11

View PDF (42 pages)

06/04/2023

Termination of appointment of Lynne Armistead as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Termination of appointment of Lynne Armistead as a secretary on 2023-04-06

View PDF (1 pages)

06/04/2023

Appointment of Mr Luke Francis Armistead as a director on 2023-04-06

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (5 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

11/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

11/02/2022

Second filing of Confirmation Statement dated 2021-10-16

View PDF (3 pages)

10/02/2022

Second filing of Confirmation Statement dated 2020-10-16

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

26/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

08/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

16/10/2019

Cessation of Liam David Armistead as a person with significant control on 2019-02-28

View PDF (1 pages)

07/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

16/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

15/03/2017

Registered office address changed from , Wolf Howe Whinfell, Kendal, Cumbria, LA8 9EL to 95 King Street Lancaster Lancashire LA1 1RH on 2017-03-15

View PDF (1 pages)

20/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (9 pages)

08/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

08/01/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

08/01/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

08/01/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

08/01/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

08/01/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

08/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

20/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

15/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

07/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-12-01

View PDF (3 pages)

17/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

04/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

11/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/08/2011

Registered office address changed from , 18 Victoria Street, Windermere, LA23 1AB on 2011-08-12

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/01/2011

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Lynne Armistead on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Brian Armistead on 2009-10-01

View PDF (2 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

30/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/02/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

29/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

18/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

05/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

22/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

17/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

22/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

30/07/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

29/12/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

15 *

* during past year

Number of employees

2023

-90.81 % *

* during past year

Cash in Bank

£46,202.00

Business linkages

Check business linkages of BRIAN ARMISTEAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

09/02/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
36
2.11M
-
0.00
516.07K
-

2022
46
3.08M
-
0.00
502.95K
-

2023
61
3.42M
-
0.00
46.20K
-

2023
61
3.42M
-
0.00
46.20K
-

Employees

2023

Employees

61 33 % *

Net Assets(GBP)

3.42M £10.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.20K £-90.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armistead, Brian	Director	29/12/2000 - Present	7
Armistead, Lynne	Director	29/12/2000 - 06/04/2023	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/12/2000 - 29/12/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/12/2000 - 29/12/2000	67500
Mr Luke Francis Armistead	Director	06/04/2023 - Present	1

Persons with Significant Control

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

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	62
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About BRIAN ARMISTEAD LIMITED

BRIAN ARMISTEAD LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at 95 King Street, Lancaster, Lancashire LA1 1RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN ARMISTEAD LIMITED?

BRIAN ARMISTEAD LIMITED is currently Active. It was registered on 29/12/2000 .

Where is BRIAN ARMISTEAD LIMITED located?

BRIAN ARMISTEAD LIMITED is registered at 95 King Street, Lancaster, Lancashire LA1 1RH.

What does BRIAN ARMISTEAD LIMITED do?

BRIAN ARMISTEAD LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BRIAN ARMISTEAD LIMITED have?

BRIAN ARMISTEAD LIMITED had 61 employees in 2023.

What is the latest filing for BRIAN ARMISTEAD LIMITED?

The latest filing was on 20/10/2025: Satisfaction of charge 041332800010 in full.