Briggate Limited

Company Name	Briggate Limited
Company Status	Dissolved
Company Number	03269273
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Kim Elizabeth Wellman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(6 days after company formation)
Appointment Duration	23 years, 11 months (closed 13 October 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	Basement Offices 53 Cavendish Road London SW12 0BL

Director Name	Elizabeth Lesley Rawson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(6 days after company formation)
Appointment Duration	23 years, 11 months (closed 13 October 2020)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Basement Offices 53 Cavendish Road London SW12 0BL

Secretary Name	Miss Elizabeth Lesley Rawson
Status	Closed
Appointed	09 January 2013(16 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Basement Offices 53 Cavendish Road London SW12 0BL

Director Name	Carol Lynn Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 June 1997)
Role	Project Manager
Correspondence Address	28 Pine Grove Maidstone Kent ME14 2AJ

Secretary Name	Elizabeth Lesley Rawson
Nationality	British
Status	Resigned
Appointed	31 October 1996(6 days after company formation)
Appointment Duration	2 years (resigned 19 November 1998)
Role	Systems Analyst
Correspondence Address	127 Mill Street East Malling West Malling Kent ME19 6BX

Secretary Name	Nita Butler
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 09 January 2013)
Role	Company Director
Correspondence Address	6 Ames Way Kings Hill West Malling Kent ME19 4HU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Basement Offices 53 Cavendish Road London SW12 0BL
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

998 at £1	Elizabeth Lesley Rawson 99.80% Ordinary
2 at £1	Kim Elizabeth Wellman 0.20% Ordinary

Financials

Year	2014
Net Worth	£93,290
Cash	£96,484
Current Liabilities	£3,436

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 November 2014	Director's details changed for Kim Elizabeth Wellman on 1 November 2014 (2 pages)
13 November 2014	Director's details changed for Elizabeth Lesley Rawson on 1 November 2014 (2 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (4 pages)
13 November 2014	Director's details changed for Elizabeth Lesley Rawson on 1 November 2014 (2 pages)
13 November 2014	Director's details changed for Kim Elizabeth Wellman on 1 November 2014 (2 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 May 2014	Registered office address changed from 53 Basement Offices 53 Cavendish Road London SW12 0BL England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 53 Basement Offices 53 Cavendish Road London SW12 0BL England on 9 May 2014 (1 page)
7 April 2014	Registered office address changed from 6 Ames Way Kings Hill West Malling Kent ME19 4HU on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 6 Ames Way Kings Hill West Malling Kent ME19 4HU on 7 April 2014 (1 page)
14 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013	Appointment of Miss Elizabeth Lesley Rawson as a secretary (1 page)
28 January 2013	Termination of appointment of Nita Butler as a secretary (1 page)
5 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
1 December 2011	Register(s) moved to registered inspection location (1 page)
30 November 2011	Register inspection address has been changed (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
12 November 2009	Director's details changed for Elizabeth Lesley Rawson on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Kim Elizabeth Wellman on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Elizabeth Lesley Rawson on 1 November 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Kim Elizabeth Wellman on 1 November 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2008	Return made up to 25/10/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 December 2007	Return made up to 25/10/07; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2006	Return made up to 25/10/06; full list of members (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2005	Secretary's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Registered office changed on 28/10/05 from: 127 mill street east malling west malling kent ME19 6BX (1 page)
11 November 2004	Return made up to 25/10/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 November 2003	Return made up to 25/10/03; full list of members (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 November 2002	Return made up to 25/10/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 November 2001	Return made up to 25/10/01; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 November 2000	Return made up to 25/10/00; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 November 1999	Return made up to 25/10/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 June 1999	Director's particulars changed (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
29 October 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	Ad 19/10/98--------- Â£ si 900@1 (2 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 July 1998	Registered office changed on 03/07/98 from: 61 robson drive aylesford kent ME20 7JP (1 page)
10 November 1997	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1997	Ad 06/10/97--------- Â£ si 94@1=94 Â£ ic 8/102 (2 pages)
18 July 1997	Director resigned (1 page)
7 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 January 1997	Ad 17/12/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
25 October 1996	Incorporation (14 pages)

Briggate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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