BRIGDON SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03612533

Incorporation date

10/08/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

04/01/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

11/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

15/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

29/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

15/05/2020

Change of details for Mr Douglas Byars as a person with significant control on 2020-04-30

View PDF (2 pages)

15/05/2020

Cessation of Brenda Eileen Byars as a person with significant control on 2020-04-30

View PDF (1 pages)

15/05/2020

Termination of appointment of Brenda Eileen Byars as a director on 2020-04-30

View PDF (1 pages)

17/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

27/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

13/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

15/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

16/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/09/2014

Appointment of Mrs Brenda Eileen Byars as a director on 2014-09-01

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

27/01/2014

Amended accounts made up to 2013-03-31

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/09/2011

Termination of appointment of Brenda Byars as a director

View PDF (2 pages)

11/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Douglas Byars on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Brenda Eileen Byars on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed brenda eileen byars

View PDF (2 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/08/2007

Return made up to 10/08/07; no change of members

View PDF (6 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/10/2006

Return made up to 10/08/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/09/2005

Return made up to 10/08/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/09/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

30/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/08/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/10/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/10/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

31/07/2001

Registered office changed on 31/07/01 from: 120 poplar grove colney hatch end friern barnet london EN11 3NL

View PDF (1 pages)

26/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/01/2001

Registered office changed on 23/01/01 from: office 6A 1ST floor popin building, south way wembley middlesex HA9 0HB

View PDF (1 pages)

06/10/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

14/03/2000

Secretary's particulars changed

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/02/2000

Return made up to 10/08/99; full list of members

View PDF (5 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

10/12/1999

Registered office changed on 10/12/99 from: galla house 695 high road north finchley london N12 0BT

View PDF (1 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

Accounting reference date shortened from 09/02/00 to 31/03/99

View PDF (1 pages)

06/09/1999

Accounting reference date extended from 31/08/99 to 09/02/00

View PDF (1 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Registered office changed on 03/09/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
1
120.14K
-
0.00
-
-

2022
1
85.65K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Byars, Brenda Eileen	Director	01/09/2014 - 30/04/2020	-
ACCESS NOMINEES LIMITED	Nominee Director	10/08/1998 - 10/08/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	10/08/1998 - 10/08/1998	2023
Byars, Brenda Eileen	Director	22/12/2008 - 31/08/2011	-
Byars, Gordon Kier	Secretary	10/08/1998 - 08/12/1999	-

Persons with Significant Control

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

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Description

About BRIGDON SYSTEMS LIMITED

BRIGDON SYSTEMS LIMITED is an(a) Active company incorporated on 10/08/1998 with the registered office located at 15 Albany Crescent, Edgware, Middlesex HA8 5AL. There are currently 2 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 BRIGDON SYSTEMS LIMITED?

BRIGDON SYSTEMS LIMITED is currently Active. It was registered on 10/08/1998 .

Where is BRIGDON SYSTEMS LIMITED located?

BRIGDON SYSTEMS LIMITED is registered at 15 Albany Crescent, Edgware, Middlesex HA8 5AL.

What does BRIGDON SYSTEMS LIMITED do?

BRIGDON SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRIGDON SYSTEMS LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.