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Brixton Northfields (Wembley) Holdings Limited

Brixton Northfields (Wembley) Holdings Limited is a dissolved company incorporated on 22 October 2003 with the registered office located in Liverpool, Merseyside. Brixton Northfields (Wembley) Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (10 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04940163
Private limited company
Age
21 years
Incorporated 22 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brixton Northfields (Wembley) Holdings Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 17 Dec 2022 (2 years 8 months ago)
Previous address was 1 New Burlington Place London W1S 2HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Segro.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
ANN Octavia Peters
Director • British • Lives in England • Born in Feb 1969
Alan Michael Holland
Director • British • Lives in England • Born in Jan 1974
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
ANN Octavia Peters, Andrew John Pilsworth, and 1 more are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters, James William Aleck Craddock, and 1 more are mutual people.
Active
Segro Administration Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
ANN Octavia Peters, Andrew John Pilsworth, and 1 more are mutual people.
Active
Segro (Gatwick) Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro Overseas Holdings Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Finance Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Chusa Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.51M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.51M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 19 Oct 2024
Declaration of Solvency
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 17 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Elizabeth Ann Blease Resigned
3 Years Ago on 3 Nov 2021
Miss Julia Foo Appointed
3 Years Ago on 3 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2024
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 26 Jan 2024
Declaration of solvency
Submitted on 12 Jan 2023
Resolutions
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022
Submitted on 17 Dec 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 17 Aug 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 17 Aug 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 17 Aug 2022
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Repayment History
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