BRIGSTOCK FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

05024240

Incorporation date

23/01/2004

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2004)

16/04/2026

Liquidators' statement of receipts and payments to 2026-02-10

View PDF (8 pages)

03/03/2025

Resolutions

View PDF (0 pages)

17/02/2025

Declaration of solvency

View PDF (5 pages)

17/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

31/01/2025

Statement of capital on 2025-01-23

View PDF (4 pages)

28/01/2025

Termination of appointment of Daniel Tristan Lilley as a director on 2025-01-22

View PDF (1 pages)

28/01/2025

Termination of appointment of Karen Julia Greenwood as a director on 2025-01-22

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

20/12/2024

Termination of appointment of Ronan Hanna as a secretary on 2024-10-16

View PDF (1 pages)

20/12/2024

Appointment of Sarah Henry as a secretary on 2024-10-16

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

22/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

14/11/2023

Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27

View PDF (1 pages)

06/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

20/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

12/01/2023

Cessation of Sanne Group Plc as a person with significant control on 2022-08-04

View PDF (1 pages)

06/10/2022

Director's details changed for Mr Mark Edward Pepper on 2022-10-01

View PDF (2 pages)

06/10/2022

Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01

View PDF (2 pages)

06/10/2022

Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01

View PDF (2 pages)

06/10/2022

Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01

View PDF (2 pages)

06/10/2022

Secretary's details changed for Ronan Hanna on 2022-10-01

View PDF (1 pages)

30/06/2022

Termination of appointment of Paul Alan Atkinson as a director on 2022-06-30

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

18/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

13/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

13/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

14/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

23/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

27/02/2018

Director's details changed for Mr Daniel Tristan Lilley on 2018-01-20

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

12/07/2017

Appointment of Ms Karen Julia Greenwood as a director on 2017-07-05

View PDF (2 pages)

03/07/2017

Termination of appointment of Alexander John Bromley as a director on 2017-06-30

View PDF (1 pages)

24/02/2017

Auditor's resignation

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (6 pages)

21/12/2016

Termination of appointment of Paul Graeme Cooper as a director on 2016-12-21

View PDF (1 pages)

15/12/2016

Appointment of Mr Daniel Lilley as a director on 2016-12-15

View PDF (2 pages)

04/10/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

06/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (9 pages)

14/09/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (9 pages)

17/12/2014

Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng Business Park Nottingham NG80 1ZZ on 2014-12-17

View PDF (1 pages)

02/10/2014

Director's details changed for Mr Paul Graeme Cooper on 2014-09-15

View PDF (2 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

10/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (9 pages)

10/01/2014

Appointment of Mr Paul Alan Atkinson as a director

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

View PDF (2 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

19/02/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (8 pages)

19/02/2013

Termination of appointment of Peter Blythe as a director

View PDF (1 pages)

19/02/2013

Appointment of Mr Alexander John Bromley as a director

View PDF (2 pages)

11/10/2012

Director's details changed for Mr Antony Jonathan Ward Barnes on 2012-09-21

View PDF (2 pages)

11/10/2012

Appointment of Mr Antony Jonathan Ward Barnes as a director

View PDF (2 pages)

31/08/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

04/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (7 pages)

01/09/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

27/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (7 pages)

27/01/2011

Director's details changed for Paul Graeme Cooper on 2011-01-02

View PDF (2 pages)

27/01/2011

Director's details changed for Mr Mark Pepper on 2011-01-02

View PDF (2 pages)

27/01/2011

Director's details changed for Peter Jens Blythe on 2011-01-02

View PDF (3 pages)

26/11/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

24/11/2010

Director's details changed for Peter Jens Blythe on 2010-11-01

View PDF (2 pages)

16/11/2010

Appointment of Ronan Hanna as a secretary

View PDF (2 pages)

16/11/2010

Termination of appointment of Karen Greenwood as a secretary

View PDF (1 pages)

29/03/2010

Memorandum and Articles of Association

View PDF (26 pages)

29/03/2010

Resolutions

View PDF (1 pages)

29/03/2010

Statement of company's objects

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

23/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

11/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH united kingdom

View PDF (1 pages)

30/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

10/06/2008

Registered office changed on 10/06/2008 from c/o paul cooper experian finance PLC the works 5 union street manchester M12 4JD

View PDF (1 pages)

25/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (1 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

16/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

16/01/2007

Registered office changed on 16/01/07 from: c/o paul cooper, gus PLC, the works, 5 union street manchester M12 4JD

View PDF (1 pages)

15/01/2007

Nc inc already adjusted 30/03/04

View PDF (2 pages)

31/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

29/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

18/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

01/02/2005

Ad 30/03/04--------- £ si 20000@1

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

Registered office changed on 22/07/04 from: universl house devonshire street manchester M60 1XA

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (1 pages)

07/04/2004

Memorandum and Articles of Association

View PDF (11 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (1 pages)

07/04/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

07/04/2004

Registered office changed on 07/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Certificate of change of name

View PDF (2 pages)

23/01/2004

Incorporation

View PDF (16 pages)

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

31/03/2024

Next confirmation date

02/01/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	23/01/2004 - 29/03/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	23/01/2004 - 29/03/2004	1136
Barnes, Antony Jonathan Ward	Director	22/06/2012 - 27/10/2023	79
Cooper, Paul Graeme	Director	26/11/2007 - 21/12/2016	128
Atkinson, Paul Alan	Director	22/06/2012 - 30/06/2022	120

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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Growing of vegetables and melons roots and tubers

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BRIGSTOCK FINANCE LIMITED

BRIGSTOCK FINANCE LIMITED is an(a) Liquidation company incorporated on 23/01/2004 with the registered office located at The Sir John Peace Building Experian Way, Ng Business Park, Nottingham NG80 1ZZ. 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 BRIGSTOCK FINANCE LIMITED?

BRIGSTOCK FINANCE LIMITED is currently Liquidation. It was registered on 23/01/2004 .

Where is BRIGSTOCK FINANCE LIMITED located?

BRIGSTOCK FINANCE LIMITED is registered at The Sir John Peace Building Experian Way, Ng Business Park, Nottingham NG80 1ZZ.

What does BRIGSTOCK FINANCE LIMITED do?

BRIGSTOCK FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIGSTOCK FINANCE LIMITED?

The latest filing was on 16/04/2026: Liquidators' statement of receipts and payments to 2026-02-10.