BRIGUE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01107391

Incorporation date

10/04/1973

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/1973)

07/03/2024

Final Gazette dissolved following liquidation

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07/12/2023

Return of final meeting in a members' voluntary winding up

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29/08/2023

Resolutions

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29/08/2023

Appointment of a voluntary liquidator

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29/08/2023

Declaration of solvency

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29/08/2023

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-08-29

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

04/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

16/10/2019

Resolutions

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

30/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

28/06/2017

Register(s) moved to registered office address 2nd Floor Gadd House Arcadia Avenue London N3 2JU

View PDF (1 pages)

26/06/2017

Notification of Stephen John Forman as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Barbara Linda Forman as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/01/2017

Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2017-01-11

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

04/04/2016

Appointment of Mr Stephen John Forman as a director on 2016-01-01

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

11/06/2013

Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 2013-06-11

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

18/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Director's details changed for Barbara Linda Forman on 2010-06-01

View PDF (2 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

15/07/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-07-15

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/12/2008

Appointment terminated secretary barbara forman

View PDF (1 pages)

09/09/2008

Appointment terminated director stephen forman

View PDF (1 pages)

20/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

12/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

12/07/2007

Location of register of members

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

27/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

27/07/2005

Registered office changed on 27/07/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

11/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

17/06/2003

Location of register of members

View PDF (1 pages)

17/06/2003

Registered office changed on 17/06/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

17/06/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

04/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

11/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

14/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

20/08/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

15/08/2000

Return made up to 20/06/00; full list of members

View PDF (5 pages)

30/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

03/09/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

28/07/1998

Return made up to 20/06/98; full list of members

View PDF (0 pages)

13/01/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

01/10/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

03/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/08/1996

Return made up to 20/06/96; full list of members

View PDF (4 pages)

24/04/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/08/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

06/07/1995

Return made up to 20/06/95; no change of members

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31/08/1994

Secretary resigned;new secretary appointed

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31/08/1994

Director resigned;new director appointed

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04/07/1994

Return made up to 20/06/94; full list of members

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13/02/1994

Full accounts made up to 1993-03-31

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20/07/1993

Return made up to 20/06/93; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

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17/07/1992

Return made up to 20/06/92; full list of members

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21/04/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 20/06/91; full list of members

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03/06/1991

Full accounts made up to 1990-03-31

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07/04/1991

Return made up to 22/02/91; full list of members

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20/02/1991

Return made up to 15/08/90; full list of members

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04/07/1989

Full accounts made up to 1989-03-31

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04/07/1989

Return made up to 20/06/89; full list of members

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28/11/1988

Full accounts made up to 1988-03-31

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28/11/1988

Return made up to 15/04/88; full list of members

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20/08/1987

Full accounts made up to 1987-03-31

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14/05/1987

Full accounts made up to 1986-03-31

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14/05/1987

Return made up to 20/03/87; full list of members

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14/05/1987

Return made up to 24/04/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/04/1973

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-12.67 % *

* during past year

Cash in Bank

£701,806.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

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

2021
2
1.04M
-
0.00
803.63K
-

2022
2
1.03M
-
0.00
701.81K
-

2022
2
1.03M
-
0.00
701.81K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.03M £-0.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

701.81K £-12.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forman, Stephen John	Director	01/07/1994 - 20/08/2008	16
Forman, Stephen John	Director	01/01/2016 - Present	16
Forman, Barbara Linda	Secretary	01/07/1994 - 20/08/2008	1

Persons with Significant Control

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

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Description

About BRIGUE FINANCE LIMITED

BRIGUE FINANCE LIMITED is an(a) Dissolved company incorporated on 10/04/1973 with the registered office located at C/O Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester M2 4NG. 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 BRIGUE FINANCE LIMITED?

BRIGUE FINANCE LIMITED is currently Dissolved. It was registered on 10/04/1973 and dissolved on 07/03/2024.

Where is BRIGUE FINANCE LIMITED located?

BRIGUE FINANCE LIMITED is registered at C/O Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester M2 4NG.

What does BRIGUE FINANCE LIMITED do?

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

How many employees does BRIGUE FINANCE LIMITED have?

BRIGUE FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for BRIGUE FINANCE LIMITED?

The latest filing was on 07/03/2024: Final Gazette dissolved following liquidation.