BRIGANTIA INVESTMENTS B.V.

Key Data

Status

Converted / Closed

Company No.

FC027233

Incorporation date

06/12/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/01/2007)

25/03/2025

Closure of UK establishment(s) BR009146 and overseas company FC027233 on 2024-12-18

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22/10/2024

Winding up of an overseas company

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22/10/2024

Full accounts made up to 2023-12-31

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09/05/2024

Director's details changed for Mr Nicholas Michael Dent on 2024-04-02

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01/08/2023

Full accounts made up to 2022-12-31

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04/01/2023

Alteration of constitutional documents on 2022-12-15

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26/07/2022

Full accounts made up to 2021-12-31

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09/08/2021

Full accounts made up to 2020-12-31

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01/04/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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01/04/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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01/04/2021

Details changed for an overseas company - Ic Change 14/10/15

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01/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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01/04/2021

Details changed for an overseas company - Change in Accounts Details 31/01 to 31/12 13Mths

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01/09/2020

Full accounts made up to 2019-12-31

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21/11/2019

Details changed for a UK establishment - BR009146 Address Change Sg house, 41 tower hill, london, EC3N 4SG,2019-11-18

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29/08/2019

Appointment of Mr Nicholas Michael Dent as a director on 2019-05-15

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16/08/2019

Full accounts made up to 2018-12-31

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17/07/2019

Termination of appointment of Stuart Donald Cook as a director on 2019-04-05

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16/11/2018

Alteration of constitutional documents on 2018-09-21

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12/07/2018

Full accounts made up to 2017-12-31

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16/01/2018

Alteration of constitutional documents on 2017-11-23

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19/12/2017

Termination of appointment of Nicolas Vesval as a director on 2017-11-23

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18/07/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

12/04/2017

Full accounts made up to 2015-12-31

View PDF (41 pages)

23/11/2016

Termination of appointment of Nicolas Robert Francis Chevallier as a director on 2013-01-07

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23/11/2016

Termination of appointment of Jose Edmond Firmin Corswarem as a director on 2011-01-26

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12/10/2016

Director's details changed for Mr. Stuart Donald Cook on 2016-08-26

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12/10/2016

Appointment of Karen Helen Kelly as a director on 2016-09-15

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12/10/2016

Termination of appointment of John Graham Turner as a director on 2016-09-15

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04/03/2016

Alteration of constitutional documents on 2016-02-18

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01/12/2015

Details changed for an overseas company - Ic Change 14/10/15

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01/12/2015

Details changed for an overseas company - Ic Change 05/10/15

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01/12/2015

Details changed for an overseas company - Ic Change 01/09/15

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01/12/2015

Details changed for an overseas company - Ic Change 13/08/15

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04/09/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

30/07/2015

Director's details changed for Nicolas Vesval on 2015-06-12

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30/07/2015

Director's details changed for Mr. Stuart Donald Cook on 2014-08-11

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21/07/2015

Alteration of constitutional documents on 2015-07-02

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16/02/2015

Director's details changed for Neill Charles Proudfoot on 2015-02-09

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02/02/2015

Full accounts made up to 2014-02-28

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23/12/2014

Alteration of constitutional documents on 2014-11-21

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08/12/2014

Details changed for an overseas company - Ic Change 24/11/2014

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31/10/2014

Details changed for an overseas company - Ic Change 06/08/14

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31/10/2014

Details changed for an overseas company - Ic Change 06/08/14

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31/10/2014

Details changed for an overseas company - Ic Change 06/08/14

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31/10/2014

Details changed for an overseas company - Change in Accounts Details 31/10 to 28/02 13Mths

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31/10/2014

Alteration of constitutional documents on 2014-09-11

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31/10/2014

Appointment of Nicolas Vesval as a director on 2014-08-06

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31/10/2014

Appointment of Neill Proudfoot as a director on 2014-08-06

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08/10/2014

Alteration of constitutional documents on 2014-08-06

View PDF (39 pages)

08/10/2014

Termination of appointment of Tanja Goudarzi Pour as a director on 2014-08-06

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04/06/2014

Full accounts made up to 2013-02-28

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04/02/2013

Appointment of a director

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01/02/2013

Director's details changed for Tanja Goudarzi Pour on 2012-03-30

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11/10/2012

Details changed for an overseas company - Change in Accounts Details 01/11 to 31/10 13Mths

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11/10/2012

Full accounts made up to 2011-10-31

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11/10/2012

Alteration of constitutional documents on 2012-02-24

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11/10/2012

Full accounts made up to 2012-02-29

View PDF (46 pages)

02/04/2012

Termination of appointment of Enver Khairov as a director

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02/04/2012

Appointment of Enver Khairov as a person authorised to represent UK establishment BR009146 on 2011-01-26.

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02/04/2012

Appointment of a director

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30/03/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009146 Person Authorised to Represent terminated 31/01/2012 enver khairov

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30/03/2012

Details changed for an overseas company - Ic Change 02/02/12

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29/02/2012

Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars

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11/11/2011

Details changed for an overseas company - Change in Accounts Details Ec

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04/11/2011

Full accounts made up to 2010-12-31

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14/03/2011

Appointment of Nicolas Robert Francis Chevallier as a person authorised to represent UK establishment BR009146 on 2010-07-12.

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14/03/2011

Appointment of a director

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25/02/2011

Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR009146 on 2010-07-12.

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25/02/2011

Appointment of a director

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14/09/2010

Full accounts made up to 2009-12-31

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09/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009146 Person Authorised to Represent terminated 25/06/2010 renaud isman

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09/08/2010

Termination of appointment of Renaud Isman as a director

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12/04/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009146 on 2009-10-01.

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18/01/2010

Full accounts made up to 2008-12-31

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28/07/2009

Transaction BR6- BR009146 person authorised to represent appointed 20/01/2009 stuart cook -- address :86 church road, richmond, surrey, TW10 6LW

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28/07/2009

Transaction BR6- BR009146 person authorised to represent terminated 09/10/2008 carmina cortes argote

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28/07/2009

Director appointed stuart cook

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28/07/2009

Appointment terminated director carmina cortes argote

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28/07/2009

Oversea company change of directors or secretary or of their particulars.

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29/01/2009

Full accounts made up to 2007-12-31

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29/01/2008

BR009146 pr terminated 31/10/07 hopkin richard howard

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26/01/2008

Dir resigned 31/10/07 hopkin richard howard

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04/01/2007

BR009146 pa appointed nimmo mark societe generale (london branch) 41 tower hill london EC3N 4SG

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04/01/2007

BR009146 pr appointed goudarzi pour tanja flat 1 15-27 gee street london EC1V 3RD

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04/01/2007

BR009146 pr appointed cortes argote carmina flat 81 campden hill towers notting hill gate london W11 3QP

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04/01/2007

BR009146 pr appointed hopkin richard howard flat 7.01 the ziggurat saffron hill londoni EC1N 8QX

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04/01/2007

BR009146 pr appointed turner john graham 32 wingate road london W6 0UR

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04/01/2007

BR009146 pr appointed isman renaud hughes edmond 22 cottesmore gardens london W8 5PR

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04/01/2007

BR009146 registered

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04/01/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cook, Stuart Donald	Director	20/01/2009 - 05/04/2019	29
Turner, John Graham	Director	04/01/2007 - 15/09/2016	19
Hopkin, Richard Howard	Director	04/01/2007 - 31/10/2007	5
Dent, Nicholas Michael	Director	15/05/2019 - Present	65
Proudfoot, Neill Charles	Director	06/08/2014 - Present	9

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BRIGANTIA INVESTMENTS B.V.

BRIGANTIA INVESTMENTS B.V. is an(a) Converted / Closed company incorporated on 06/12/2006 with the registered office located at Kamer Van Koophandel Deruyterkade 5, PO BOX 2852, Amsterdam, 1000 Cw. There are currently 3 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 BRIGANTIA INVESTMENTS B.V.?

BRIGANTIA INVESTMENTS B.V. is currently Converted / Closed. It was registered on 06/12/2006 and dissolved on 25/03/2025.

Where is BRIGANTIA INVESTMENTS B.V. located?

BRIGANTIA INVESTMENTS B.V. is registered at Kamer Van Koophandel Deruyterkade 5, PO BOX 2852, Amsterdam, 1000 Cw.

What is the latest filing for BRIGANTIA INVESTMENTS B.V.?

The latest filing was on 25/03/2025: Closure of UK establishment(s) BR009146 and overseas company FC027233 on 2024-12-18.