BRIMSTONE LIFE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08830928

Incorporation date

03/01/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2014)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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27/03/2025

Application to strike the company off the register

View PDF (1 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Pulford Trading Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/09/2024

Change of details for Pulford Trading Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Thomas William Moore on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Niall O'reilly on 2024-09-30

View PDF (2 pages)

30/09/2024

Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Statement by Directors

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15/12/2023

Solvency Statement dated 15/12/23

View PDF (1 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (5 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/02/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

18/10/2022

Appointment of Mr Niall O'reilly as a director on 2022-10-05

View PDF (2 pages)

13/10/2022

Termination of appointment of Danielle Louise Strothers as a director on 2022-10-05

View PDF (1 pages)

13/10/2022

Termination of appointment of Matthew Anthony Swanston as a director on 2022-10-05

View PDF (1 pages)

05/04/2022

Statement by Directors

View PDF (1 pages)

05/04/2022

Statement of capital on 2022-04-05

View PDF (3 pages)

05/04/2022

Solvency Statement dated 30/03/22

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05/04/2022

Resolutions

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

28/06/2021

Termination of appointment of James De Sales La Terriere as a director on 2021-06-28

View PDF (1 pages)

17/06/2021

Termination of appointment of Roberto Castiglioni as a director on 2021-06-17

View PDF (1 pages)

02/06/2021

Termination of appointment of External Officer Limited as a secretary on 2021-05-31

View PDF (1 pages)

02/06/2021

Termination of appointment of External Officer Limited as a director on 2021-05-31

View PDF (1 pages)

23/04/2021

Director's details changed for Ms Danielle Louise Strothers on 2021-03-22

View PDF (2 pages)

08/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/03/2021

Appointment of Mr Thomas William Moore as a director on 2021-03-22

View PDF (2 pages)

23/03/2021

Appointment of Ms Danielle Louise Strothers as a director on 2021-03-22

View PDF (2 pages)

23/03/2021

Appointment of Mr Matthew Anthony Swanston as a director on 2021-03-22

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

22/10/2020

Notification of Pulford Trading Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

22/10/2020

Cessation of Share Nominees Limited as a person with significant control on 2020-09-01

View PDF (1 pages)

08/06/2020

Memorandum and Articles of Association

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08/06/2020

Resolutions

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02/03/2020

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

View PDF (17 pages)

17/02/2020

Termination of appointment of David Edward Christian Mott as a director on 2020-01-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Roberto Castiglioni as a director on 2020-01-31

View PDF (2 pages)

14/02/2020

Appointment of Mr James De Sales La Terriere as a director on 2020-01-31

View PDF (2 pages)

07/02/2020

Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 2020-02-07

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

11/12/2019

Termination of appointment of Uk Officer Ltd as a director on 2019-12-11

View PDF (1 pages)

11/12/2019

Termination of appointment of George Samuel Krempels as a director on 2019-12-11

View PDF (1 pages)

11/12/2019

Appointment of Mr David Edward Christian Mott as a director on 2019-12-11

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16/08/2019

Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2019-08-16

View PDF (1 pages)

25/06/2019

Termination of appointment of Andrew Michael Shaw as a director on 2019-06-21

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25/06/2019

Appointment of Mr Andrew Michael Shaw as a director on 2019-06-21

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19/06/2019

Termination of appointment of Andrew Michael Shaw as a director on 2019-06-19

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10/06/2019

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

View PDF (10 pages)

15/03/2019

Appointment of Uk Officer Ltd as a director on 2019-03-15

View PDF (2 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-29

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14/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

04/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (5 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-21

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26/11/2018

Statement of capital following an allotment of shares on 2018-11-26

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12/11/2018

Statement of capital following an allotment of shares on 2018-11-12

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29/10/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (3 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-10-12

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08/10/2018

Statement of capital following an allotment of shares on 2018-10-08

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01/10/2018

Statement of capital following an allotment of shares on 2018-09-28

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17/09/2018

Statement of capital following an allotment of shares on 2018-09-14

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17/09/2018

Statement of capital following an allotment of shares on 2018-09-10

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28/08/2018

Statement of capital following an allotment of shares on 2018-08-28

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10/08/2018

Statement of capital following an allotment of shares on 2018-08-10

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27/07/2018

Statement of capital following an allotment of shares on 2018-07-27

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16/07/2018

Statement of capital following an allotment of shares on 2018-07-16

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02/07/2018

Statement of capital following an allotment of shares on 2018-06-29

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18/06/2018

Statement of capital following an allotment of shares on 2018-06-18

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29/05/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-05-15

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30/04/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-16

View PDF (3 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-23

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12/03/2018

Statement of capital following an allotment of shares on 2018-03-12

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23/02/2018

Statement of capital following an allotment of shares on 2018-02-23

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13/02/2018

Statement of capital following an allotment of shares on 2018-02-13

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07/02/2018

Appointment of Mr George Samuel Krempels as a director on 2018-01-31

View PDF (2 pages)

07/02/2018

Termination of appointment of Barnaby David Rhys Jones as a director on 2018-01-31

View PDF (1 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

30/01/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

22/01/2018

Resolutions

View PDF (4 pages)

11/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (3 pages)

10/01/2018

Statement of capital following an allotment of shares on 2018-01-10

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13/12/2017

Statement of capital following an allotment of shares on 2017-12-12

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04/12/2017

Statement of capital following an allotment of shares on 2017-12-01

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22/11/2017

Statement of capital following an allotment of shares on 2017-11-21

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14/11/2017

Statement of capital following an allotment of shares on 2017-11-13

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30/10/2017

Statement of capital following an allotment of shares on 2017-10-27

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17/10/2017

Statement of capital following an allotment of shares on 2017-10-16

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11/10/2017

Accounts for a small company made up to 2017-03-31

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27/09/2017

Statement of capital following an allotment of shares on 2017-09-26

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08/09/2017

Statement of capital following an allotment of shares on 2017-09-08

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29/08/2017

Statement of capital following an allotment of shares on 2017-08-25

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11/08/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (3 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

16/07/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

23/06/2017

Statement of capital following an allotment of shares on 2017-06-23

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12/06/2017

Statement of capital following an allotment of shares on 2017-06-09

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12/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-04-28

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13/04/2017

Statement of capital following an allotment of shares on 2017-04-13

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24/03/2017

Statement of capital following an allotment of shares on 2017-03-24

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14/03/2017

Statement of capital following an allotment of shares on 2017-03-10

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27/02/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (3 pages)

30/01/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

16/01/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2017-01-03 with updates

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22/12/2016

Statement of capital following an allotment of shares on 2016-12-22

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16/12/2016

Appointment of Mr Andrew Michael Shaw as a director on 2016-12-16

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12/12/2016

Accounts for a small company made up to 2016-03-31

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09/12/2016

Statement of capital following an allotment of shares on 2016-12-09

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28/11/2016

Termination of appointment of John Peter Stefano Holden as a director on 2016-11-25

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25/11/2016

Statement of capital following an allotment of shares on 2016-11-25

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14/11/2016

Statement of capital following an allotment of shares on 2016-11-11

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02/11/2016

Statement of capital following an allotment of shares on 2016-10-28

View PDF (3 pages)

02/11/2016

Appointment of Mr Barnaby David Rhys Jones as a director on 2016-10-31

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02/11/2016

Termination of appointment of Oliver Gordon Hughes as a director on 2016-10-31

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14/10/2016

Statement of capital following an allotment of shares on 2016-10-14

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29/09/2016

Statement of capital following an allotment of shares on 2016-09-28

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28/09/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-09-23

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13/09/2016

Statement of capital following an allotment of shares on 2016-09-09

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13/09/2016

Statement of capital following an allotment of shares on 2016-08-26

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05/08/2016

Statement of capital following an allotment of shares on 2016-08-04

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30/06/2016

Statement of capital following an allotment of shares on 2016-06-10

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30/06/2016

Statement of capital following an allotment of shares on 2016-05-31

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29/06/2016

Second filing of SH01 previously delivered to Companies House

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11/05/2016

Statement of capital following an allotment of shares on 2016-05-06

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11/05/2016

Statement of capital following an allotment of shares on 2016-04-14

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30/03/2016

Statement of capital following an allotment of shares on 2016-03-23

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25/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

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25/01/2016

Statement of capital following an allotment of shares on 2016-01-19

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18/12/2015

Statement of capital following an allotment of shares on 2015-12-18

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24/11/2015

Statement of capital following an allotment of shares on 2015-11-16

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09/11/2015

Statement of capital following an allotment of shares on 2015-10-19

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15/10/2015

Accounts for a small company made up to 2015-03-31

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06/10/2015

Statement of capital following an allotment of shares on 2015-09-18

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15/09/2015

Statement of capital following an allotment of shares on 2015-06-19

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15/09/2015

Statement of capital following an allotment of shares on 2015-07-20

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15/09/2015

Statement of capital following an allotment of shares on 2015-08-20

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17/06/2015

Statement of capital following an allotment of shares on 2015-05-29

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27/05/2015

Director's details changed for Mr Oliver Gordon Hughes on 2015-05-26

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22/05/2015

Statement of capital following an allotment of shares on 2015-04-16

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17/02/2015

Statement of capital following an allotment of shares on 2015-01-21

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02/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

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06/01/2015

Statement of capital following an allotment of shares on 2014-12-12

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21/08/2014

Statement of capital following an allotment of shares on 2014-07-25

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28/07/2014

Statement of capital following an allotment of shares on 2014-07-11

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24/06/2014

Director's details changed for Mr Oliver Gordon Hughes on 2014-06-23

View PDF (2 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-04-11

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23/04/2014

Resolutions

View PDF (2 pages)

23/01/2014

Resolutions

View PDF (13 pages)

22/01/2014

Termination of appointment of Billy French as a director

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22/01/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

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22/01/2014

Appointment of Mr Oliver Gordon Hughes as a director

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22/01/2014

Appointment of Mr John Peter Stefano Holden as a director

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03/01/2014

Incorporation

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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

31/03/2024

Next confirmation date

03/01/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
Castiglioni, Roberto	Director	31/01/2020 - 17/06/2021	70
Moore, Thomas William	Director	22/03/2021 - Present	124
O'reilly, Niall	Director	05/10/2022 - Present	14

Persons with Significant Control

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

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Description

About BRIMSTONE LIFE HOLDINGS LIMITED

BRIMSTONE LIFE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/01/2014 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. 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 BRIMSTONE LIFE HOLDINGS LIMITED?

BRIMSTONE LIFE HOLDINGS LIMITED is currently Dissolved. It was registered on 03/01/2014 and dissolved on 01/07/2025.

Where is BRIMSTONE LIFE HOLDINGS LIMITED located?

BRIMSTONE LIFE HOLDINGS LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does BRIMSTONE LIFE HOLDINGS LIMITED do?

BRIMSTONE LIFE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIMSTONE LIFE HOLDINGS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.