BRIGGENS ESTATE 1 LIMITED

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BRIGGENS ESTATE 1 LIMITED

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Key Data

Status

Liquidation

Company No.

11175453

Incorporation date

29/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sky View Argosy Road, East Midlands Airport, East Midlands, England DE74 2HNCopy
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Latest events (Record since 29/01/2018)
dot icon19/02/2026
Registered office address changed from 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU England to Sky View Argosy Road East Midlands Airport East Midlands England DE74 2HN on 2026-02-19
dot icon10/02/2026
Declaration of solvency
dot icon14/01/2026
Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 2026-01-14
dot icon05/01/2026
Resolutions
dot icon05/01/2026
Appointment of a voluntary liquidator
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/09/2025
Satisfaction of charge 111754530003 in full
dot icon11/09/2025
Satisfaction of charge 111754530002 in full
dot icon11/09/2025
Satisfaction of charge 111754530001 in full
dot icon25/07/2025
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2025-07-25
dot icon25/07/2025
Director's details changed for Mr Paul William Frederick Kempe on 2025-07-25
dot icon25/07/2025
Director's details changed for Mrs Susan Lynne Kempe on 2025-07-25
dot icon25/07/2025
Change of details for Mrs Susan Lynne Kempe as a person with significant control on 2025-07-25
dot icon25/07/2025
Change of details for Mrs Susan Lynne Kempe as a person with significant control on 2025-07-25
dot icon09/04/2025
Total exemption full accounts made up to 2023-12-31
dot icon03/02/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon10/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/03/2024
Director's details changed for Mr Callum Edmund David Kempe on 2024-03-21
dot icon21/03/2024
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2024-03-21
dot icon01/02/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon23/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/01/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon09/01/2023
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2023-01-09
dot icon25/10/2022
Registration of charge 111754530003, created on 2022-10-11
dot icon07/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/02/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon18/01/2022
Second filing of Confirmation Statement dated 2021-01-28
dot icon17/01/2022
Director's details changed for Miss Susan Lynn Kempe on 2022-01-17
dot icon17/01/2022
Change of details for Mrs Susan Lynn Kempe as a person with significant control on 2022-01-17
dot icon06/12/2021
Director's details changed for Miss Susan Lynne Eastman on 2021-12-03
dot icon06/12/2021
Change of details for Susan Lynne Eastman as a person with significant control on 2021-12-03
dot icon23/11/2021
Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-11-23
dot icon09/07/2021
Registration of charge 111754530002, created on 2021-06-24
dot icon11/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon25/01/2021
Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 2020-03-04
dot icon11/01/2021
Notification of City & Provincial Properties W1 Ltd as a person with significant control on 2020-03-04
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/06/2020
Change of details for Susan Lynne Eastman as a person with significant control on 2020-06-05
dot icon15/05/2020
Director's details changed for Mr Paul William Frederick Kempe on 2020-05-15
dot icon15/05/2020
Director's details changed for Susan Lynne Eastman on 2020-05-15
dot icon15/05/2020
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2020-05-15
dot icon15/05/2020
Change of details for Susan Lynne Eastman as a person with significant control on 2020-05-15
dot icon19/03/2020
Particulars of variation of rights attached to shares
dot icon18/03/2020
Change of share class name or designation
dot icon18/03/2020
Sub-division of shares on 2020-03-03
dot icon17/03/2020
Resolutions
dot icon07/02/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon17/01/2020
Appointment of Mr Callum Edmund David Kempe as a director on 2019-12-01
dot icon17/01/2020
Appointment of Miss Tiggi Zela Lily Hawke as a director on 2019-12-01
dot icon03/01/2020
Total exemption full accounts made up to 2018-12-31
dot icon23/08/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
dot icon18/02/2019
Confirmation statement made on 2019-01-28 with updates
dot icon18/02/2019
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2019-02-18
dot icon18/02/2019
Change of details for Miss Susan Lynne Eastman as a person with significant control on 2019-02-18
dot icon18/07/2018
Registration of charge 111754530001, created on 2018-07-13
dot icon29/01/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/01/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
38.85M
-
0.00
11.75M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGGENS ESTATE 1 LIMITED

BRIGGENS ESTATE 1 LIMITED is an(a) Liquidation company incorporated on 29/01/2018 with the registered office located at Sky View Argosy Road, East Midlands Airport, East Midlands, England DE74 2HN. There are currently 4 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 BRIGGENS ESTATE 1 LIMITED?

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BRIGGENS ESTATE 1 LIMITED is currently Liquidation. It was registered on 29/01/2018 .

Where is BRIGGENS ESTATE 1 LIMITED located?

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BRIGGENS ESTATE 1 LIMITED is registered at Sky View Argosy Road, East Midlands Airport, East Midlands, England DE74 2HN.

What does BRIGGENS ESTATE 1 LIMITED do?

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BRIGGENS ESTATE 1 LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for BRIGGENS ESTATE 1 LIMITED?

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The latest filing was on 19/02/2026: Registered office address changed from 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU England to Sky View Argosy Road East Midlands Airport East Midlands England DE74 2HN on 2026-02-19.