BRIGANTIA CUSTODIANS LIMITED
Active - Accounts Filed
General Information
NAME
BRIGANTIA CUSTODIANS LIMITED
COMPANY NUMBER
07743541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/08/2011
(13 years and 4 months old)
WEBSITE
www.brigantia-vbr.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 5AE
BRIGANTIA CUSTODIANS LIMITED
Blackwell House Guildhall Yard
London
EC2V 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGANTIA LIMITED | Active - Accounts Filed | View Report |
| BRIGANTIA CUSTODIANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGANTIA CUSTODIANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGANTIA CUSTODIANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGANTIA CUSTODIANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 18 |
View Report |
|
17/08/2011 - Present (13 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
17/08/2011 - Present (13 years and 4 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
17/08/2011 - Present (13 years and 4 months) Born in Jun 1970 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGANTIA LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC MEDIA RIGHTS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC MEDIA RIGHTS LIMITED | Active - Accounts Filed | View Report |
| BRIGANTIA CUSTODIANS LIMITED | Active - Accounts Filed | View Report |
| BRIGANTIA RESEARCH LIMITED | Company is dissolved | View Report |
| TOWERS OF LONDON (FILMS) LIMITED | Company is dissolved | View Report |
| TOWERS OF LONDON (DIAMOND) LIMITED | Company is dissolved | View Report |
| TOWERS OF LONDON (MARY READ) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 28/02/2020 | Haley Dianna Tansey (912113148) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Joanne Louise Van Eda (919715279) has left the board |
| 23/06/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 24/01/2018 | BRIGANTIA SECRETARIES LIMITED (916239429) has left the board |
| 24/01/2018 | New Company Secretary BRIGANTIA SECRETARIES LIMITED (916209013) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Joanne Louise Van Eda (919715279) Appointed |
| 10/11/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 12/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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