BRINDLEYPLACE LIMITED

Key Data

Status

Dissolved

Company No.

02261707

Incorporation date

25/05/1988

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1988)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

26/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

05/03/2021

Appointment of David Scudder as a secretary on 2021-03-05

View PDF (2 pages)

05/03/2021

Termination of appointment of Anita Joanne Sadler as a secretary on 2021-03-05

View PDF (1 pages)

09/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2020-02-04

View PDF (2 pages)

13/03/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-04

View PDF (1 pages)

11/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

18/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

01/10/2019

Change of details for Argent Group Developments Plc as a person with significant control on 2019-06-20

View PDF (2 pages)

25/07/2019

Resolutions

View PDF (1 pages)

28/06/2019

Appointment of Miss Jennifer Lisbey as a director on 2019-06-20

View PDF (2 pages)

20/06/2019

Re-registration of Memorandum and Articles

View PDF (21 pages)

20/06/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/06/2019

Resolutions

View PDF (1 pages)

20/06/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

16/05/2019

Termination of appointment of David John Gratiaen Partridge as a director on 2019-05-01

View PDF (1 pages)

11/03/2019

Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01

View PDF (2 pages)

14/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

20/02/2018

Director's details changed for Mr Christopher Mark Taylor on 2018-01-31

View PDF (2 pages)

07/02/2018

Full accounts made up to 2017-06-30

View PDF (11 pages)

20/11/2017

Termination of appointment of Michael Ian Freeman as a director on 2017-11-07

View PDF (1 pages)

20/11/2017

Termination of appointment of Peter Geoffrey Freeman as a director on 2017-11-07

View PDF (1 pages)

20/11/2017

Appointment of Michael Bernard Lightbound as a director on 2017-11-07

View PDF (2 pages)

20/11/2017

Appointment of Mr David John Gratiaen Partridge as a director on 2017-11-07

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

27/07/2017

Previous accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

05/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

18/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

30/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (7 pages)

27/07/2015

Appointment of Mr James Garwood Michael Wates as a director on 2015-05-01

View PDF (2 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

20/01/2015

Termination of appointment of Peter Frank Hazell as a director on 2014-12-31

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

02/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

01/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

31/10/2013

Secretary's details changed for Mrs Anita Joanne Sadler on 2013-03-18

View PDF (1 pages)

31/10/2013

Director's details changed for Mr Peter Geoffrey Freeman on 2013-03-18

View PDF (2 pages)

26/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

20/03/2013

Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-20

View PDF (1 pages)

24/01/2013

Appointment of Mr Jonathan Hugo Eccles Thompson as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr Christopher Mark Taylor as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr Michael Ian Freeman as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Aubyn Prower as a secretary

View PDF (1 pages)

29/11/2012

Termination of appointment of Aubyn Prower as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Anthony Giddings as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Roger Madelin as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of David Partridge as a director

View PDF (1 pages)

23/11/2012

Appointment of Mr Peter Frank Hazell as a director

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (8 pages)

08/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (10 pages)

25/11/2011

Director's details changed for Mr David John Gratiaen Partridge on 2010-04-01

View PDF (2 pages)

15/11/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (9 pages)

10/11/2010

Director's details changed for Peter Geoffrey Freeman on 2009-11-11

View PDF (2 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

18/11/2009

Director's details changed for Gary John Taylor on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Aubyn James Sugden Prower on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Anthony Jan Giddings on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Roger Nigel Madelin on 2009-09-02

View PDF (2 pages)

26/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/12/2008

Secretary appointed mrs anita joanne sadler

View PDF (1 pages)

28/10/2008

Return made up to 17/10/08; full list of members

View PDF (5 pages)

03/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

23/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

07/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

07/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

20/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/11/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

11/12/2003

Return made up to 17/10/03; full list of members

View PDF (9 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

29/11/2002

Return made up to 17/10/02; full list of members

View PDF (9 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

16/11/2001

Return made up to 17/10/01; full list of members

View PDF (8 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/12/2000

Auditor's resignation

View PDF (1 pages)

14/11/2000

Return made up to 17/10/00; full list of members

View PDF (8 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/11/1999

Return made up to 17/10/99; full list of members

View PDF (8 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/11/1998

Return made up to 17/10/98; no change of members

View PDF (14 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed;new director appointed

View PDF (4 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

11/11/1997

Return made up to 17/10/97; full list of members

View PDF (15 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/03/1997

Director's particulars changed

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (3 pages)

25/10/1996

Return made up to 17/10/96; no change of members

View PDF (11 pages)

18/06/1996

Auditor's resignation

View PDF (3 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/11/1995

Return made up to 17/10/95; no change of members

View PDF (16 pages)

25/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

30/11/1994

New director appointed

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30/11/1994

New director appointed

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17/11/1994

Return made up to 17/10/94; full list of members

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22/07/1994

Secretary resigned;new secretary appointed

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06/07/1994

Full accounts made up to 1993-12-31

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18/04/1994

Director resigned

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06/04/1994

Director resigned

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06/04/1994

Director resigned

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07/03/1994

Accounting reference date shortened from 30/06 to 31/12

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17/02/1994

Auditor's resignation

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10/02/1994

Full accounts made up to 1993-06-30

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26/10/1993

Return made up to 17/10/93; full list of members

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27/09/1993

Secretary resigned;new secretary appointed

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01/09/1993

Director resigned

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01/09/1993

Director resigned

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01/09/1993

Director resigned

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01/09/1993

Director resigned

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01/09/1993

Director resigned

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01/09/1993

Secretary resigned

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21/07/1993

Declaration of satisfaction of mortgage/charge

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06/07/1993

Director resigned;new director appointed

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06/07/1993

New director appointed

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06/07/1993

New secretary appointed

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06/07/1993

New director appointed

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06/07/1993

New director appointed

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06/07/1993

Secretary resigned;director resigned;new director appointed

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06/07/1993

Director resigned

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02/07/1993

Registered office changed on 02/07/93 from: aquis court 31 fishpool st st albans hertfordshire AL3 4RF

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02/07/1993

Resolutions

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02/07/1993

Memorandum and Articles of Association

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23/04/1993

Registered office changed on 23/04/93 from: 9 marylebone lane london W1M 5FB

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16/03/1993

New director appointed

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16/03/1993

Director resigned

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04/02/1993

Full accounts made up to 1992-06-30

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27/10/1992

Return made up to 17/10/92; full list of members

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07/04/1992

Full accounts made up to 1991-06-30

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18/02/1992

Secretary resigned

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12/02/1992

Particulars of mortgage/charge

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12/02/1992

Return made up to 17/10/91; full list of members

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06/02/1992

Director resigned

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10/10/1991

Director resigned

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26/09/1991

New director appointed

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24/09/1991

New director appointed

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09/05/1991

Director resigned

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17/04/1991

Return made up to 17/10/90; change of members

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11/02/1991

Full accounts made up to 1990-06-30

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31/01/1991

New director appointed

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31/01/1991

New director appointed

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24/10/1990

Director resigned

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01/10/1990

New director appointed

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01/10/1990

New director appointed

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01/10/1990

New director appointed

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01/10/1990

Registered office changed on 01/10/90 from: 47 upper grosvenor street london W1X 9PG

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19/06/1990

Full accounts made up to 1989-06-30

View PDF (6 pages)

11/05/1990

Auditor's resignation

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24/04/1990

Auditor's resignation

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26/10/1989

Return made up to 17/10/89; full list of members

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10/10/1989

Memorandum and Articles of Association

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02/10/1989

New director appointed

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19/09/1989

Resolutions

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19/09/1989

Resolutions

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19/09/1989

Accounting reference date shortened from 31/03 to 30/06

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23/08/1989

Registered office changed on 23/08/89 from: woodcock house 37/38 high street wimbledon london SW19 5BY

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27/06/1989

Director's particulars changed

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26/06/1989

New secretary appointed;new director appointed

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26/06/1989

Registered office changed on 26/06/89 from: alpha searches & formations LTD 50 old street london EC1Y 9AQ

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23/06/1989

Wd 16/06/89 ad 31/05/89--------- premium £ si 49998@1=49998 £ ic 2/50000

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20/06/1989

Certificate of authorisation to commence business and borrow

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19/06/1989

Application to commence business

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21/03/1989

Certificate of change of name

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20/03/1989

Secretary resigned;director resigned

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20/03/1989

Resolutions

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29/06/1988

Certificate of change of name

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25/05/1988

Incorporation

View PDF (19 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Lightbound, Michael Bernard	Director	07/11/2017 - Present	227
Taylor, Christopher Mark	Director	03/12/2012 - Present	125
Wilman, Kirsty Ann-Marie	Director	04/02/2020 - Present	136
Wates, James Garwood Michael, Sir	Director	01/05/2015 - Present	10
Partridge, David John Gratiaen	Director	07/11/2017 - 01/05/2019	223

Persons with Significant Control

No PSC data available.

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Description

About BRINDLEYPLACE LIMITED

BRINDLEYPLACE LIMITED is an(a) Dissolved company incorporated on 25/05/1988 with the registered office located at 4 Stable Street, London N1C 4AB. 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 BRINDLEYPLACE LIMITED?

BRINDLEYPLACE LIMITED is currently Dissolved. It was registered on 25/05/1988 and dissolved on 28/03/2023.

Where is BRINDLEYPLACE LIMITED located?

BRINDLEYPLACE LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does BRINDLEYPLACE LIMITED do?

BRINDLEYPLACE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRINDLEYPLACE LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.