BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

Key Data

Status

Dissolved

Company No.

04980982

Incorporation date

01/12/2003

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

19/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (52 pages)

26/01/2024

Liquidators' statement of receipts and payments to 2023-11-27

View PDF (46 pages)

24/01/2023

Declaration of solvency

View PDF (5 pages)

17/12/2022

Resolutions

View PDF (1 pages)

17/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2022

Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-17

View PDF (2 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

26/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (234 pages)

17/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Miss Julia Foo as a secretary on 2021-11-03

View PDF (2 pages)

27/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

26/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (221 pages)

26/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

21/12/2020

Director's details changed for Mr Alan Michael Holland on 2020-12-14

View PDF (2 pages)

28/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

28/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (207 pages)

28/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

20/03/2020

Appointment of Mr James William Aleck Craddock as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Simon Christian Pursey as a director on 2020-03-16

View PDF (1 pages)

06/01/2020

Termination of appointment of Gareth John Osborn as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 2019-11-12

View PDF (1 pages)

12/11/2019

Change of details for Brixton Northfields (Wembley) Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (187 pages)

07/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

23/08/2017

Change of details for Brixton Northfields (Wembley) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

11/01/2017

Resolutions

View PDF (27 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

28/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

07/10/2014

Amended full accounts made up to 2013-12-31

View PDF (23 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

21/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

08/10/2012

Termination of appointment of Simon Carlyon as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

09/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-04

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

15/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

View PDF (2 pages)

10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

05/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

29/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

02/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

08/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

04/06/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Stuart Davies as a director

View PDF (1 pages)

17/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

13/11/2009

Auditor's resignation

View PDF (5 pages)

02/11/2009

Auditor's resignation

View PDF (5 pages)

22/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Michael Andrews as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Thomas Bridson as a director

View PDF (1 pages)

09/09/2009

Director's change of particulars / philip redding / 25/08/2009

View PDF (1 pages)

28/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

28/08/2009

Appointment terminated director steven lee

View PDF (1 pages)

28/08/2009

Appointment terminated director peter dawson

View PDF (1 pages)

28/08/2009

Appointment terminated director steven owen

View PDF (1 pages)

27/08/2009

Appointment terminated secretary richard howell

View PDF (1 pages)

27/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

27/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

27/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

09/06/2009

Director appointed stuart davies

View PDF (1 pages)

08/06/2009

Appointment terminated director stephen armitage

View PDF (1 pages)

11/03/2009

Appointment terminated director timothy wheeler

View PDF (1 pages)

09/01/2009

Return made up to 01/12/08; full list of members

View PDF (5 pages)

22/12/2008

Resolutions

View PDF (1 pages)

08/07/2008

Director appointed stephen hubert armitage

View PDF (2 pages)

08/07/2008

Director appointed thomas paul ridgway bridson

View PDF (2 pages)

27/06/2008

Appointment terminated director christopher sheedy

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/05/2008

Appointment terminated director rosamund rossington

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary amanda whalley

View PDF (1 pages)

29/11/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (4 pages)

06/09/2007

New director appointed

View PDF (3 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 01/12/05; full list of members

View PDF (11 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

31/08/2005

New director appointed

View PDF (5 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New director appointed

View PDF (3 pages)

13/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (1 pages)

31/12/2003

Memorandum and Articles of Association

View PDF (10 pages)

31/12/2003

Resolutions

View PDF (1 pages)

30/12/2003

Registered office changed on 30/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (5 pages)

30/12/2003

New director appointed

View PDF (5 pages)

30/12/2003

New director appointed

View PDF (4 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (17 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

31/12/2021

Next confirmation date

31/05/2023

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Bridson, Thomas Paul Ridgway	Director	01/06/2008 - 02/10/2009	52
Osborn, Gareth John	Director	25/08/2009 - 31/12/2019	264
Pilsworth, Andrew John	Director	05/10/2012 - Present	239
Whalley, Amanda	Director	14/08/2007 - 14/03/2008	132
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/2003 - 17/12/2003	99600

Persons with Significant Control

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

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Description

About BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 5 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 BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED?

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 19/10/2024.

Where is BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED located?

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED do?

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED?

The latest filing was on 19/10/2024: Final Gazette dissolved following liquidation.