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Brigstock Finance Limited

Brigstock Finance Limited is a liquidation company incorporated on 23 January 2004 with the registered office located in Nottingham, Nottinghamshire. Brigstock Finance Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05024240
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 day remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Was due on 31 December 2025 (14 days ago)
Contact
Address
The Sir John Peace Building Experian Way
Ng Business Park
Nottingham
NG80 1ZZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Finance Plc
Mark Edward Pepper is a mutual person.
Active
Experian Nominees Limited
Mark Edward Pepper is a mutual person.
Active
International Communication & Data Limited
Mark Edward Pepper is a mutual person.
Active
Experian Corporate Services Limited
Mark Edward Pepper is a mutual person.
Active
Experian Europe And Middle East Limited
Mark Edward Pepper is a mutual person.
Active
Experian Us Holdings Unlimited
Mark Edward Pepper is a mutual person.
Active
Chatsworth Investments Limited
Mark Edward Pepper is a mutual person.
Active
Experian International Unlimited
Mark Edward Pepper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £416 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 17 Feb 2025
Declaration of Solvency
11 Months Ago on 17 Feb 2025
Karen Julia Greenwood Resigned
11 Months Ago on 22 Jan 2025
Daniel Tristan Lilley Resigned
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Jan 2025
Sarah Henry Appointed
1 Year 3 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Nov 2023
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Documents
Resolutions
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Declaration of solvency
Submitted on 17 Feb 2025
Statement of capital on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Karen Julia Greenwood as a director on 22 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Daniel Tristan Lilley as a director on 22 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Sarah Henry as a secretary on 16 October 2024
Submitted on 20 Dec 2024
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 20 Dec 2024
Repayment History
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