Brigdon Systems Limited

Company Name	Brigdon Systems Limited
Director	Douglas Byars
Company Status	Active
Company Number	03612533
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Douglas Byars
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	40 Pellatt Road London SE22 9JB

Secretary Name	Mrs Brenda Eileen Byars
Nationality	British
Status	Current
Appointed	08 December 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Pellatt Road London SE22 9JB

Secretary Name	Gordon Kier Byars
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Medical Practitioner
Correspondence Address	22 Vermont Drive East Preston Littlehampton West Sussex BN16 1LA

Director Name	Mrs Brenda Eileen Byars
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(16 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Pellatt Road London SE22 9JB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	15 Albany Crescent Edgware Middlesex HA8 5AL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Brenda Eileen Byars 50.00% Ordinary
1 at £1	Douglas Byars 50.00% Ordinary

Financials

Year	2014
Net Worth	£214
Cash	£82,549
Current Liabilities	£89,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
29 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
26 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
19 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
15 May 2020	Cessation of Brenda Eileen Byars as a person with significant control on 30 April 2020 (1 page)
15 May 2020	Change of details for Mr Douglas Byars as a person with significant control on 30 April 2020 (2 pages)
15 May 2020	Termination of appointment of Brenda Eileen Byars as a director on 30 April 2020 (1 page)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
14 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Appointment of Mrs Brenda Eileen Byars as a director on 1 September 2014 (3 pages)
25 September 2014	Appointment of Mrs Brenda Eileen Byars as a director on 1 September 2014 (3 pages)
25 September 2014	Appointment of Mrs Brenda Eileen Byars as a director on 1 September 2014 (3 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
27 January 2014	Amended accounts made up to 31 March 2013 (5 pages)
27 January 2014	Amended accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 September 2011	Termination of appointment of Brenda Byars as a director (2 pages)
14 September 2011	Termination of appointment of Brenda Byars as a director (2 pages)
11 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Brenda Eileen Byars on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Douglas Byars on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Brenda Eileen Byars on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Brenda Eileen Byars on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Douglas Byars on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Douglas Byars on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2009	Return made up to 10/08/09; full list of members (4 pages)
28 August 2009	Return made up to 10/08/09; full list of members (4 pages)
11 May 2009	Director appointed brenda eileen byars (2 pages)
11 May 2009	Director appointed brenda eileen byars (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 September 2008	Return made up to 10/08/08; full list of members (3 pages)
8 September 2008	Return made up to 10/08/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 10/08/07; no change of members (6 pages)
28 August 2007	Return made up to 10/08/07; no change of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Return made up to 10/08/06; full list of members (6 pages)
16 October 2006	Return made up to 10/08/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005	Return made up to 10/08/05; full list of members (6 pages)
19 September 2005	Return made up to 10/08/05; full list of members (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Return made up to 10/08/04; full list of members (6 pages)
14 September 2004	Return made up to 10/08/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 August 2003	Return made up to 10/08/03; full list of members (6 pages)
24 August 2003	Return made up to 10/08/03; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2002	Return made up to 10/08/02; full list of members (6 pages)
2 October 2002	Return made up to 10/08/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 October 2001	Return made up to 10/08/01; full list of members (6 pages)
11 October 2001	Return made up to 10/08/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: 120 poplar grove colney hatch end friern barnet london EN11 3NL (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 120 poplar grove colney hatch end friern barnet london EN11 3NL (1 page)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: office 6A 1ST floor popin building, south way wembley middlesex HA9 0HB (1 page)
23 January 2001	Registered office changed on 23/01/01 from: office 6A 1ST floor popin building, south way wembley middlesex HA9 0HB (1 page)
6 October 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (6 pages)
6 October 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (6 pages)
14 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Secretary's particulars changed (1 page)
1 March 2000	Full accounts made up to 31 March 1999 (10 pages)
1 March 2000	Full accounts made up to 31 March 1999 (10 pages)
29 February 2000	Return made up to 10/08/99; full list of members (5 pages)
29 February 2000	Return made up to 10/08/99; full list of members (5 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: galla house 695 high road north finchley london N12 0BT (1 page)
10 December 1999	Accounting reference date shortened from 09/02/00 to 31/03/99 (1 page)
10 December 1999	Registered office changed on 10/12/99 from: galla house 695 high road north finchley london N12 0BT (1 page)
10 December 1999	Accounting reference date shortened from 09/02/00 to 31/03/99 (1 page)
10 December 1999	Secretary resigned (1 page)
6 September 1999	Accounting reference date extended from 31/08/99 to 09/02/00 (1 page)
6 September 1999	Accounting reference date extended from 31/08/99 to 09/02/00 (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: international house 31 church road hendon london NW4 4EB (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: international house 31 church road hendon london NW4 4EB (1 page)
3 September 1998	Secretary resigned (1 page)
10 August 1998	Incorporation (15 pages)
10 August 1998	Incorporation (15 pages)

Brigdon Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London