Brigantia Asset Management Limited

Company Name	Brigantia Asset Management Limited
Director	Amir Zarbafi
Company Status	Active
Company Number	07611241
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Amir Zarbafi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	6 Biddulph Road London W9 1JB

Director Name	Mr Colin James McPhee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Eirik Peter Robson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Management Surveyor
Country of Residence	United Kingdom
Correspondence Address	170 Eastern Way Ponteland NE20 9RH

Director Name	Mr Richard Spencer Turner
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Location

Registered Address	1 Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Amir Zarbafi 25.00% Ordinary
25 at £1	Colin James Mcphee 25.00% Ordinary
25 at £1	Eirik Peter Robson 25.00% Ordinary
25 at £1	Richard Spencer Turner 25.00% Ordinary

Financials

Year	2014
Net Worth	-£525
Cash	£547
Current Liabilities	£1,125

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

27 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
29 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
24 May 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
24 May 2018	Notification of Amir Zarbafi as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Current accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 June 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
22 April 2016	Registered office address changed from 73 Cornhill London EC3V 3QQ to 1 Vicarage Lane London E15 4HF on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from 73 Cornhill London EC3V 3QQ to 1 Vicarage Lane London E15 4HF on 22 April 2016 (1 page)
9 February 2016	Termination of appointment of Colin James Mcphee as a director on 30 November 2015 (1 page)
9 February 2016	Termination of appointment of Richard Spencer Turner as a director on 30 November 2015 (1 page)
9 February 2016	Termination of appointment of Colin James Mcphee as a director on 30 November 2015 (1 page)
9 February 2016	Termination of appointment of Eirik Peter Robson as a director on 30 November 2015 (1 page)
9 February 2016	Termination of appointment of Eirik Peter Robson as a director on 30 November 2015 (1 page)
9 February 2016	Termination of appointment of Richard Spencer Turner as a director on 30 November 2015 (1 page)
4 February 2016	Director's details changed for Mr Eirik Peter Robson on 25 January 2016 (2 pages)
4 February 2016	Director's details changed for Mr Eirik Peter Robson on 25 January 2016 (2 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 6 August 2012 (1 page)
6 August 2012	Register inspection address has been changed (1 page)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Colin James Mcfee on 20 April 2011 (2 pages)
9 May 2011	Director's details changed for Colin James Mcfee on 20 April 2011 (2 pages)
20 April 2011	Incorporation (47 pages)
20 April 2011	Incorporation (47 pages)

Brigantia Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London