Brigg Macadam Holdings Limited. net worth, address, company information. Free

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Brigg Macadam Holdings Limited (Companies House Registration Number 10650527) is a private limited company incorporated on 2017-03-03 in England. This company has its registered office at 53-54 Grosvenor Street, London W1K 3HU. Changed on 2018-05-21, the previous name this company used was Brigg Commodities Limited. Brigg Macadam Holdings Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Brigg Macadam Holdings Limited
Number	10650527
Date of Incorporation:	March 3, 2017
End of financial year:	30 April
Address:	53-54 Grosvenor Street, London, W1K 3HU
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the firm, we can name: Gregory S. (appointed on 30 May 2018). The official register lists 3 persons of significant control, namely: Timothy M. has 1/2 or less of shares, Gregory S. has 1/2 or less of shares, Tim M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Timothy M.

10 January 2019

Nature of control:	25-50% shares

Gregory S.

2 June 2017

Nature of control:	25-50% shares

Tim M.

3 March 2017 - 12 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-24 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2022-04-30 filed on: 30th, April 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 42 Brook Street London W1K 5DB England to 53-54 Grosvenor Street Grosvenor Street London W1K 3HU on 2022-09-14 filed on: 14th, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 53-54 Grosvenor Street Grosvenor Street London W1K 3HU England to 53-54 Grosvenor Street London W1K 3HU on 2022-09-14 filed on: 14th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-24 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 7th, June 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-08-24 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, June 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 24th, June 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 24th, June 2021 \| accounts	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, May 2021 \| gazette	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-11-30 to 2019-04-30 filed on: 27th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-08-24 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-10 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, March 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-11-30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 53-54 Grosvenor Street London W1K 3HU England to 42 Brook Street London W1K 5DB on 2019-08-21 filed on: 21st, August 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-01-10 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-09-12 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-01-10 filed on: 15th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-12 filed on: 12th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018-06-12 filed on: 2nd, July 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-12 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-30 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-05-21 filed on: 21st, May 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-03-02 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-06-02 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 3rd, April 2018 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 27th, March 2018 \| dissolution	Free Download (3 pages)
(AD01) Registered office address changed from 26 Eaton Place London SW1X 8AF England to 53-54 Grosvenor Street London W1K 3HU on 2017-05-22 filed on: 22nd, May 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2017 \| incorporation	Free Download

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