BRIGGATE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0BL

Company number 03269273
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address BASEMENT OFFICES, 53 CAVENDISH ROAD, LONDON, SW12 0BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of BRIGGATE LIMITED are www.briggate.co.uk, and www.briggate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briggate Limited is a Private Limited Company. The company registration number is 03269273. Briggate Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Briggate Limited is Basement Offices 53 Cavendish Road London Sw12 0bl. . RAWSON, Elizabeth Lesley is a Secretary of the company. RAWSON, Elizabeth Lesley is a Director of the company. WELLMAN, Kim Elizabeth is a Director of the company. Secretary BUTLER, Nita has been resigned. Secretary RAWSON, Elizabeth Lesley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WILLIAMS, Carol Lynn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAWSON, Elizabeth Lesley
Appointed Date: 09 January 2013

Director
RAWSON, Elizabeth Lesley
Appointed Date: 31 October 1996
67 years old

Director
WELLMAN, Kim Elizabeth
Appointed Date: 31 October 1996
67 years old

Resigned Directors

Secretary
BUTLER, Nita
Resigned: 09 January 2013
Appointed Date: 19 November 1998

Secretary
RAWSON, Elizabeth Lesley
Resigned: 19 November 1998
Appointed Date: 31 October 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 October 1996
Appointed Date: 25 October 1996

Director
WILLIAMS, Carol Lynn
Resigned: 13 June 1997
Appointed Date: 31 October 1996
67 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Elizabeth Lesley Rawson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRIGGATE LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

...
... and 58 more events
06 Nov 1996
New director appointed
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Secretary resigned
06 Nov 1996
Director resigned
25 Oct 1996
Incorporation