BRIAN SINFIELD GALLERY LIMITED

Key Data

Status

Active

Company No.

04614803

Incorporation date

11/12/2002

Size

Micro Entity

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

15/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

02/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

21/11/2023

Termination of appointment of Dale Andrew Lamb as a director on 2023-11-14

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/02/2023

Appointment of Mr Dale Andrew Lamb as a director on 2023-02-14

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

21/10/2022

Cessation of Miranda Louise Marks as a person with significant control on 2022-06-08

View PDF (1 pages)

21/10/2022

Notification of Helen Lamb as a person with significant control on 2022-06-08

View PDF (2 pages)

08/06/2022

Termination of appointment of Miranda Louise Marks as a secretary on 2022-06-08

View PDF (1 pages)

08/06/2022

Termination of appointment of Joel David Marks as a director on 2022-06-08

View PDF (1 pages)

08/06/2022

Termination of appointment of Miranda Louise Marks as a director on 2022-06-08

View PDF (1 pages)

08/06/2022

Appointment of Mrs Helen Lamb as a director on 2022-06-08

View PDF (2 pages)

31/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

27/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

27/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

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27/08/2015

Director's details changed for Mr Joel David Marks on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Joel David Marks on 2015-08-27

View PDF (2 pages)

27/08/2015

Secretary's details changed for Ms Miranda Louise Marks on 2015-08-27

View PDF (1 pages)

27/08/2015

Director's details changed for Ms Miranda Louise Marks on 2015-08-27

View PDF (2 pages)

27/08/2015

Director's details changed for Ms Miranda Louise Marks on 2015-08-11

View PDF (2 pages)

25/08/2015

Registered office address changed from 6 Southill Cornbury Park, Charlbury Oxfordshire OX7 3EW to 127 High Street Burford Oxfordshire OX18 4RE on 2015-08-25

View PDF (1 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

06/10/2011

Secretary's details changed for Ms Miranda Louise Mullen on 2011-10-01

View PDF (2 pages)

06/10/2011

Director's details changed for Ms Miranda Louise Mullen on 2011-10-01

View PDF (3 pages)

06/10/2011

Director's details changed for Mr Joel David Marks on 2011-10-01

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

06/07/2010

Appointment of Mr Joel David Marks as a director

View PDF (2 pages)

06/07/2010

Appointment of Ms Miranda Louise Mullen as a secretary

View PDF (1 pages)

06/07/2010

Appointment of Ms Miranda Louise Mullen as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Ann Sinfield as a director

View PDF (1 pages)

05/07/2010

Termination of appointment of Brian Sinfield as a director

View PDF (1 pages)

05/07/2010

Termination of appointment of John Hoskins as a secretary

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Brian Charles Sinfield on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Ann Veronica Sinfield on 2010-01-05

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

07/04/2008

Director's change of particulars / ann sinfield / 20/03/2008

View PDF (1 pages)

07/04/2008

Director's change of particulars / brian sinfield / 20/03/2008

View PDF (2 pages)

13/02/2008

Return made up to 11/12/07; full list of members

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27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

08/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

03/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

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13/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

04/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

07/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Ad 13/12/02--------- £ si 1@1=1 £ ic 1/2

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06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 06/01/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
104.27K
-
0.00
240.08K
-

2022
-
-
-
0.00
-
-

2023
2
98.48K
-
0.00
-
-

2023
2
98.48K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

98.48K £- *

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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	11/12/2002 - 13/12/2002	3007
Mrs Miranda Louise Marks	Director	28/05/2010 - 08/06/2022	-
Sinfield, Brian Charles	Director	13/12/2002 - 28/05/2010	-
Sinfield, Ann Veronica	Director	13/12/2002 - 28/05/2010	-
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	11/12/2002 - 13/12/2002	922

Persons with Significant Control

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

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Description

About BRIAN SINFIELD GALLERY LIMITED

BRIAN SINFIELD GALLERY LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at 127 High Street, Burford, Oxfordshire OX18 4RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN SINFIELD GALLERY LIMITED?

BRIAN SINFIELD GALLERY LIMITED is currently Active. It was registered on 11/12/2002 .

Where is BRIAN SINFIELD GALLERY LIMITED located?

BRIAN SINFIELD GALLERY LIMITED is registered at 127 High Street, Burford, Oxfordshire OX18 4RE.

What does BRIAN SINFIELD GALLERY LIMITED do?

BRIAN SINFIELD GALLERY LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

How many employees does BRIAN SINFIELD GALLERY LIMITED have?

BRIAN SINFIELD GALLERY LIMITED had 2 employees in 2023.

What is the latest filing for BRIAN SINFIELD GALLERY LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-11 with no updates.