Company number 04574530
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 16 FAULKNER HOUSE, ST PAULS CRAY RD, CHISLEHURST, KENT, BR7 6FA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRIGGS-BROOKMAN LTD are www.briggsbrookman.co.uk, and www.briggs-brookman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Briggs Brookman Ltd is a Private Limited Company.
The company registration number is 04574530. Briggs Brookman Ltd has been working since 28 October 2002.
The present status of the company is Active. The registered address of Briggs Brookman Ltd is 16 Faulkner House St Pauls Cray Rd Chislehurst Kent Br7 6fa. . HALL, David John, Dr is a Secretary of the company. HALL, David John, Dr is a Director of the company. HALL, Janet, Dr is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 October 2002
Appointed Date: 28 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 October 2002
Appointed Date: 28 October 2002
Persons With Significant Control
Dr David John Hall
Notified on: 16 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Janet Hall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGGS-BROOKMAN LTD Events
07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Registered office address changed from 2 Chestnuts Royal St. Pauls Cray Road Chislehurst Kent BR7 6QB to 16 Faulkner House St Pauls Cray Rd Chislehurst Kent BR7 6FA on 29 October 2015
...
... and 34 more events
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
28 Oct 2002
Incorporation