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BRIGSPARK LIMITED

Learn more about BRIGSPARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, ENGLAND, E1 8NN

BRIGSPARK LIMITED on the map

Company type: Private Limited Company
Company number: 02948961
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1994.07.15
last member list: 2013.07.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company BRIGSPARK LIMITED is a Private Limited Company, registration number 02948961, established in United Kingdom on the 15. July 1994. The company being in liquidation. The company has been in business for 22 years and 10 months. The company is based on 66 PRESCOT STREET, LONDON, ENGLAND, E1 8NN. Business of the company BRIGSPARK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016" from the 2016.04.13. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.07.15. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2017.05.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: OVERDUE
last made update: 2013.07.15
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016
Form type: 4.68
Date: 2016.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUMMERLAND TRADING LIMITED
Form type: TM02
Date: 2014.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, ENTERPRISE HOUSE, 21-23 BUCKLE STREET, LONDON, E1 8XZ
Form type: AD01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.22
Form type: LATEST SOC
Document description: 22/07/13 STATEMENT OF CAPITAL;GBP 3
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.09.27
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED PIERRE ADOLPHE ANDRE GHISLAIN LEFEVRE
Form type: AP01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT
Form type: TM01
Date: 2012.06.07
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.11.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.08.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN
Form type: TM01
Date: 2010.09.16
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMERLAND TRADING LIMITED / 15/07/2010
Form type: CH04
Date: 2010.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN
Form type: 288b
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED NEAL MAUGER DUQUEMIN
Form type: 288a
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR RAVENSPORT LIMITED
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED PHILIP BRUCE LOCKETT
Form type: 288a
Date: 2008.10.01
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.02.24
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21

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Company directors and board members:

PIERRE ADOLPHE ANDRE GHISLAIN LEFEVRE (dissolve)
Director, NONE, 2012.07.23
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
AMARADO LIMITED (dissolve)
Secretary, 1996.04.30 - 1998.02.26
PO BOX 237 181 SOUTH ESPLANADE , ST PETER PORT
GY1 3PE, CHANNEL ISLANDS
CHANNEL ISLANDS
JPCORS LIMITED (dissolve)
Nominee Secretary, 1994.07.15 - 1994.09.14
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
SUMMERLAND TRADING LIMITED (dissolve)
Secretary, 1998.02.26 - 2014.07.11
QUASTISKY BUILDING NERINE CHAMBERS ROAD TOWN , TORTOLA
BVI
BVI
LOIC JOHN WILLIS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.14 - 1996.04.30
LA COLLINETTE , SARK
GY9 0SB
CHANNEL ISLANDS
JONATHAN CHARLES BRANNAM (dissolve)
Director, HOTELIER, 1994.09.14 - 1996.04.30
LA JASPELLERIE , SARK
GY9 0SD, CHANNEL ISLANDS
CARAVEL MANAGEMENT LIMITED (dissolve)
Director, COMPANY, 1996.04.30 - 1998.02.26
HILL HOUSE HIGHGATE HILL , LONDON
N19 5UU
CHRISTOPHER JOHN CAMPBELL DUNCAN (dissolve)
Director, MANAGER, 2009.01.23 - 2010.09.16
WILLOWBANK COURTIL COLIN ST PETER PORT , GUERNSEY
GY1 1ZS, CHANNEL ISLES
NEAL MAUGER DUQUEMIN (dissolve)
Director, TRUST DIRECTOR, 2008.09.22 - 2009.01.23
LE BORDAGE RUE DE LEGLISE LA BELLIEUSE , ST MARTINS
GY4 6RW
GUERNSEY
JPCORD LIMITED (dissolve)
Nominee Director, 1994.07.15 - 1994.09.14
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
PHILIP BRUCE LOCKETT (dissolve)
Director, 2008.09.22 - 2012.03.12
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
RAVENSPORT LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.02.26 - 2008.09.22
GLADE HOUSE 52-54 CARTER LANE , LONDON
EC4V 5EF
LOIC JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1994.09.14 - 1996.04.30
LA COLLINETTE , SARK
GY9 0SB
CHANNEL ISLANDS

Companies near to BRIGSPARK ltd.

Information about the Private Limited Company BRIGSPARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.07. Reload the data