BRIGADIER PROPERTY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03031962 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1995 |
| Age | 29 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BRIGADIER PROPERTY SERVICES LIMITED is an active private limited company with number 03031962. It was incorporated 29 years, 2 months, 20 days ago, on 10 March 1995. The company address is 296 King Street, London, W6 0RR, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Accounts with accounts type dormant
Date: 18 Jan 2024
Action Date: 01 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-01
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type dormant
Date: 09 Jun 2022
Action Date: 01 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-01
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type dormant
Date: 07 Aug 2021
Action Date: 01 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-01
Documents
Confirmation statement with updates
Date: 24 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Accounts with accounts type dormant
Date: 12 Aug 2020
Action Date: 01 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-01
Documents
Accounts with accounts type dormant
Date: 30 Mar 2020
Action Date: 01 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-01
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type dormant
Date: 22 Oct 2018
Action Date: 01 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-01
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type dormant
Date: 14 Sep 2017
Action Date: 01 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-01
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Accounts with accounts type dormant
Date: 27 Feb 2017
Action Date: 01 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Change corporate secretary company with change date
Date: 11 Mar 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-09-01
Officer name: The Residents Management Co Ltd
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-11
New address: 296 King Street London W6 0RR
Old address: 294 King Street London W6 0RR
Documents
Accounts with accounts type dormant
Date: 16 Nov 2015
Action Date: 01 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Accounts with accounts type dormant
Date: 06 Nov 2014
Action Date: 01 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Change registered office address company with date old address
Date: 13 Mar 2014
Action Date: 13 Mar 2014
Category: Address
Type: AD01
Old address: C/O the Residents Management Company Limited 294 King Street London W6 0RR
Change date: 2014-03-13
Documents
Accounts with accounts type dormant
Date: 19 Feb 2014
Action Date: 01 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Accounts with accounts type dormant
Date: 23 Nov 2012
Action Date: 01 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aja Wallis
Documents
Accounts with accounts type dormant
Date: 21 Nov 2011
Action Date: 01 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Accounts with accounts type dormant
Date: 07 Dec 2010
Action Date: 01 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 10 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-10
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aja Wallis
Change date: 2010-03-12
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-12
Officer name: Xanthe Arvanitakis
Documents
Change corporate secretary company with change date
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: The Residents Management Co Ltd
Change date: 2010-03-12
Documents
Accounts with accounts type dormant
Date: 19 Dec 2009
Action Date: 01 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-01
Documents
Legacy
Date: 11 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Nov 2008
Action Date: 01 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-01
Documents
Legacy
Date: 06 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/08; no change of members
Documents
Legacy
Date: 28 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed aja wallis
Documents
Accounts with accounts type dormant
Date: 17 Jul 2007
Action Date: 01 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-01
Documents
Legacy
Date: 04 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/07; full list of members
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 11 Aug 2006
Action Date: 01 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-01
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/06; full list of members
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 23 Dec 2005
Action Date: 01 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-01
Documents
Legacy
Date: 23 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 06/10/05 from: alan edwards & co 192-196 campden hill road london W8 7TH
Documents
Legacy
Date: 09 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Feb 2005
Action Date: 01 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-01
Documents
Legacy
Date: 08 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Jan 2004
Action Date: 01 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-01
Documents
Legacy
Date: 04 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 04/06/03 from: swindon house 36 stanlake road london W12 7HW
Documents
Legacy
Date: 03 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/03; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Jan 2003
Action Date: 01 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-01
Documents
Legacy
Date: 10 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/02; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Mar 2002
Action Date: 01 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-01
Documents
Legacy
Date: 09 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/01; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Mar 2001
Action Date: 01 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-01
Documents
Legacy
Date: 27 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/00; full list of members
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 29 Sep 1999
Action Date: 01 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-01
Documents
Legacy
Date: 14 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/99; full list of members
Documents
Legacy
Date: 14 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 04 Nov 1998
Action Date: 01 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-01
Documents
Legacy
Date: 21 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/98; no change of members
Documents
Legacy
Date: 08 Oct 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type dormant
Date: 03 Jun 1997
Action Date: 01 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-01
Documents
Legacy
Date: 22 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/97; change of members
Documents
Accounts with accounts type dormant
Date: 04 Apr 1997
Action Date: 01 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-01
Documents
Resolution
Date: 12 Mar 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Aug 1996
Category: Capital
Type: 88(2)R
Description: Ad 18/09/95--------- £ si 7@1
Documents
Legacy
Date: 20 Aug 1996
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 20 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 10/03/96; full list of members
Documents
Legacy
Date: 26 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 May 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 01/05
Documents
Legacy
Date: 22 May 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 22 May 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 25 Apr 1995
Category: Address
Type: 287
Description: Registered office changed on 25/04/95 from: 788-790 finchley road london NW11 7UR
Documents
Resolution
Date: 23 Apr 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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