Company number 08194280
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 14 WEST STREET, BRISTOL, BS2 0BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registration of charge 081942800004, created on 13 April 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRIGSTOCKE LTD are www.brigstocke.co.uk, and www.brigstocke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Brigstocke Ltd is a Private Limited Company.
The company registration number is 08194280. Brigstocke Ltd has been working since 29 August 2012.
The present status of the company is Active. The registered address of Brigstocke Ltd is 14 West Street Bristol Bs2 0bh. . LEIGHTON-BOYCE, Niall is a Director of the company. Director BOYCE, Niall has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BOYCE, Niall
Resigned: 22 November 2012
Appointed Date: 29 August 2012
38 years old
Persons With Significant Control
Mr Niall Leighton-Boyce
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BRIGSTOCKE LTD Events
18 Apr 2017
Registration of charge 081942800004, created on 13 April 2017
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Previous accounting period extended from 31 August 2015 to 31 October 2015
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 13 more events
22 Nov 2012
Appointment of Mr Niall Leighton-Boyce as a director
22 Nov 2012
Termination of appointment of Niall Boyce as a director
22 Nov 2012
Director's details changed for Mr Niall Leighton Boyce on 22 November 2012
22 Nov 2012
Director's details changed for Mr Niall Boyce on 22 November 2012
29 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
13 April 2017
Charge code 0819 4280 0004
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 55 west street, st philips…
18 July 2015
Charge code 0819 4280 0003
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 passage road westbury on trym bristol…
25 June 2015
Charge code 0819 4280 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2014
Charge code 0819 4280 0001
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Bath & West Finance Limited
Description: By way of a charge dated 4TH november and made between…