Company number 08756804
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of BRIGLYFIRE LIMITED are www.briglyfire.co.uk, and www.briglyfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Briglyfire Limited is a Private Limited Company.
The company registration number is 08756804. Briglyfire Limited has been working since 31 October 2013.
The present status of the company is Active. The registered address of Briglyfire Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . BRIGLY, David Alan is a Director of the company. BRIGLY, Jill is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 October 2013
Appointed Date: 31 October 2013
94 years old
Persons With Significant Control
Mr David Alan Brigly
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Brigly
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGLYFIRE LIMITED Events
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Current accounting period extended from 31 October 2014 to 31 March 2015
...
... and 3 more events
13 May 2014
Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 13 May 2014
22 Nov 2013
Company name changed matrix fire safety engineering LIMITED\certificate issued on 22/11/13
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RES15 ‐
Change company name resolution on 2013-11-21
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NM01 ‐
Change of name by resolution
15 Nov 2013
Appointment of Mr David Alan Brigly as a director
05 Nov 2013
Termination of appointment of Barbara Kahan as a director
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31