Brigid Investments No.5 Limited. net worth, address, company information. Free

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Brigid Investments No.5 Limited (Companies House Registration Number 13188122) is a private limited company established on 2021-02-09 in United Kingdom. This company is situated at 18 Riversway Business Village, Navigation Way, Preston PR2 2YP. Changed on 2021-07-13, the previous name this company used was Mccarthy & Stone Rental Properties No.5 Limited. Brigid Investments No.5 Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Brigid Investments No.5 Limited
Number	13188122
Date of Incorporation:	2021/02/09
End of financial year:	31 March
Address:	18 Riversway Business Village, Navigation Way, Preston, PR2 2YP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this enterprise, we can name: Andrew T. (appointed on 25 September 2023), Puneet S. (appointment date: 24 March 2023), Robert N. (appointed on 24 March 2023). The official register reports 2 persons of significant control, namely: Brigid Investments Limited can be found at Navigation Way, Ashton-On-Ribble, PR2 2YP Preston. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mccarthy & Stone Retirement Lifeystyles Limited can be found at Holdenhurst Road, BH8 8AQ Bournemouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brigid Investments Limited

21 May 2021

Address	18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13286098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mccarthy & Stone Retirement Lifeystyles Limited

9 February 2021 - 21 May 2021

Address	Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	06622231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/09 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/09 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/09/08 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/25. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/27. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/03/24 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/24. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/24. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/09 filed on: 9th, February 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 701.00 GBP is the capital in company's statement on 2022/10/27 filed on: 1st, November 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 131881220007, created on 2022/10/28 filed on: 31st, October 2022 \| mortgage	Free Download (19 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 1st, October 2022 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2022/09/26. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/24 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 131881220006, created on 2022/07/29 filed on: 3rd, August 2022 \| mortgage	Free Download (18 pages)
(SH01) 601.00 GBP is the capital in company's statement on 2022/07/29 filed on: 1st, August 2022 \| capital	Free Download (3 pages)
(SH01) 501.00 GBP is the capital in company's statement on 2022/04/26 filed on: 1st, August 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/07/18. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/09 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 131881220005, created on 2022/04/29 filed on: 29th, April 2022 \| mortgage	Free Download (27 pages)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/16. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/02/09 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 401.00 GBP is the capital in company's statement on 2022/01/26 filed on: 4th, February 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 131881220004, created on 2022/01/28 filed on: 31st, January 2022 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment terminated on 2022/01/17 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/17 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/11/24 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 131881220003, created on 2021/10/29 filed on: 1st, November 2021 \| mortgage	Free Download (17 pages)
(SH01) 301.00 GBP is the capital in company's statement on 2021/10/21 filed on: 1st, November 2021 \| capital	Free Download (3 pages)
(SH01) 201.00 GBP is the capital in company's statement on 2021/07/27 filed on: 4th, August 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 131881220002, created on 2021/07/30 filed on: 2nd, August 2021 \| mortgage	Free Download (20 pages)
(CH01) On 2021/07/21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mccarthy & stone rental properties no.5 LIMITEDcertificate issued on 13/07/21 filed on: 13th, July 2021 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(PSC05) Change to a person with significant control 2021/06/10 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(AD01) Change of registered address from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England on 2021/06/10 to 18 Riversway Business Village Navigation Way Preston PR2 2YP filed on: 10th, June 2021 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2022/03/31. Originally it was 2022/02/28 filed on: 2nd, June 2021 \| accounts	Free Download (1 page)
(SH01) 101.00 GBP is the capital in company's statement on 2021/05/21 filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/05/21 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/05/21 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/05/21. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/21. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/21. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/21. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/21. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fourth Floor, 100 Holdenhurst Road Bournemouth BH8 8AQ England on 2021/05/28 to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD filed on: 28th, May 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/05/21. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/21 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/05/21 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/21 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 131881220001, created on 2021/05/21 filed on: 21st, May 2021 \| mortgage	Free Download (28 pages)
(NEWINC) Company registration filed on: 9th, February 2021 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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