| Company Name | Brigg Macadam Holdings Limited |
|---|---|
| Director | Gregory Robert Swenson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10650527 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2017(7 years, 1 month ago) |
| Previous Name | Brigg Commodities Limited |
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 Gregory Robert Swenson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 May 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 53-54 Grosvenor Street London W1K 3HU |
| Director Name | Mr Tim Meyrick |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53-54 Grosvenor Street London W1K 3HU |
Location
| Registered Address | 53-54 Grosvenor Street London W1K 3HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 23 November 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 14 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 14 September 2022 | Registered office address changed from , 42 Brook Street, London, W1K 5DB, England to 53-54 Grosvenor Street London W1K 3HU on 14 September 2022 (1 page) |
| 14 September 2022 | Registered office address changed from , 53-54 Grosvenor Street Grosvenor Street, London, W1K 3HU, England to 53-54 Grosvenor Street London W1K 3HU on 14 September 2022 (1 page) |
| 7 June 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 8 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2022 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2021 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2020 | Current accounting period shortened from 30 November 2019 to 30 April 2019 (1 page) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with updates (3 pages) |
| 5 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page) |
| 21 August 2019 | Registered office address changed from , 53-54 Grosvenor Street, London, W1K 3HU, England to 53-54 Grosvenor Street London W1K 3HU on 21 August 2019 (1 page) |
| 21 August 2019 | Registered office address changed from 53-54 Grosvenor Street London W1K 3HU England to 42 Brook Street London W1K 5DB on 21 August 2019 (1 page) |
| 15 January 2019 | Notification of Timothy Paul Murray as a person with significant control on 10 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 15 January 2019 | Change of details for Mr Gregory Robert Swenson as a person with significant control on 12 September 2018 (2 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 October 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
| 2 July 2018 | Cessation of Tim Meyrick as a person with significant control on 12 June 2018 (1 page) |
| 2 July 2018 | Termination of appointment of Tim Meyrick as a director on 12 June 2018 (1 page) |
| 12 June 2018 | Appointment of Mr Gregory Robert Swenson as a director on 30 May 2018 (2 pages) |
| 21 May 2018 | Resolutions
|
| 18 May 2018 | Withdraw the company strike off application (1 page) |
| 18 May 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 18 May 2018 | Notification of Gregory Robert Swenson as a person with significant control on 2 June 2017 (2 pages) |
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Registered office address changed from 26 Eaton Place London SW1X 8AF England to 53-54 Grosvenor Street London W1K 3HU on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from , 26 Eaton Place, London, SW1X 8AF, England to 53-54 Grosvenor Street London W1K 3HU on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 26 Eaton Place London SW1X 8AF England to 53-54 Grosvenor Street London W1K 3HU on 22 May 2017 (1 page) |
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|