| Company Name | Brigade Canine Limited |
|---|---|
| Director | Christopher Peter Thomas |
| Company Status | Active |
| Company Number | 01508583 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1980(43 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher Peter Thomas |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(10 years, 12 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| Secretary Name | Michael James Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2006(26 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Mortimer Road London W13 8NG |
| Secretary Name | Tine Steincke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(14 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 14 Roedean Crescent London SW15 5JU |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1991(10 years, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 August 1994) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Peter Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £842,809 |
| Cash | £327,651 |
| Current Liabilities | £421,572 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 August 2012 | Director's details changed for Christopher Peter Thomas on 10 April 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Director's details changed for Christopher Peter Thomas on 10 April 2012 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Christopher Peter Thomas on 23 January 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Christopher Peter Thomas on 23 January 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Michael James Thomas on 23 January 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Michael James Thomas on 23 January 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 August 2007 | Return made up to 16/07/07; no change of members (6 pages) |
| 8 August 2007 | Return made up to 16/07/07; no change of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 December 2006 | New secretary appointed (2 pages) |
| 10 December 2006 | Secretary resigned (1 page) |
| 10 December 2006 | Secretary resigned (1 page) |
| 10 December 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 30 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 August 2000 | Return made up to 16/07/00; full list of members
|
| 7 August 2000 | Return made up to 16/07/00; full list of members
|
| 28 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 4 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 8 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 6 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 22 June 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 22 June 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 10 March 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 10 March 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 19 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 19 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 14 July 1992 | Full accounts made up to 31 March 1991 (11 pages) |
| 14 July 1992 | Full accounts made up to 31 March 1991 (11 pages) |
| 18 October 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 18 October 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 23 October 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 23 October 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 28 November 1989 | Full accounts made up to 31 March 1988 (10 pages) |
| 28 November 1989 | Full accounts made up to 31 March 1988 (10 pages) |
| 29 March 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 29 March 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 1 September 1986 | Full accounts made up to 31 March 1985 (10 pages) |
| 1 September 1986 | Full accounts made up to 31 March 1985 (10 pages) |
| 21 July 1980 | Incorporation (14 pages) |
| 21 July 1980 | Incorporation (14 pages) |