BRIGSTOCK FINANCE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BRIGSTOCK FINANCE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BRIGSTOCK FINANCE LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024240. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRIGSTOCK FINANCE LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024240. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRIGSTOCK FINANCE LIMITED - NOTTINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO.2114) LIMITED (until 12/03/2004)
HACKREMCO (NO.2114) LIMITED (until 12/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 | CURRENT |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2007-06-26 | CURRENT |
MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 | CURRENT |
RONAN HANNA | Secretary | 2010-11-15 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-03-29 | RESIGNED | ||
ALBERT HOLLEMA | Feb 1970 | Dutch | Director | 2004-03-29 UNTIL 2005-01-25 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-23 UNTIL 2004-03-29 | RESIGNED | ||
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2007-11-26 UNTIL 2016-12-21 | RESIGNED |
MR ALEXANDER JOHN BROMLEY | May 1975 | British | Director | 2012-06-22 UNTIL 2017-06-30 | RESIGNED |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2004-03-29 UNTIL 2007-06-26 | RESIGNED |
MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2004-03-29 UNTIL 2012-06-21 | RESIGNED |
MR PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2012-06-22 UNTIL 2022-06-30 | RESIGNED |
KAREN JULIA GREENWOOD | Jul 1967 | Secretary | 2004-03-29 UNTIL 2010-11-15 | RESIGNED | |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2012-06-22 UNTIL 2023-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanne Group Plc | 2016-04-06 - 2022-08-04 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |