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Philippe Briand Limited

Philippe Briand Limited is an active company incorporated on 25 July 2008 with the registered office located in London, Greater London. Philippe Briand Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06656608
Private limited company
Age
17 years
Incorporated 25 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
60 Sydney Street
London
SW3 6PS
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 53 Stewart's Grove London SW3 6PH United Kingdom
Telephone
02073490020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Belgian • Lives in UK • Born in Nov 1957
PSC • Director • French,british • Lives in UK • Born in Jun 1956 • Naval Architect And Yacht Designer
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitruvius Yachts Limited
Philippe Briand and Veerle Cesarine Battiau are mutual people.
Active
Fastnet One Limited
Philippe Briand and Veerle Cesarine Battiau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£870.33K
Decreased by £57.44K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£990.23K
Decreased by £123.18K (-11%)
Total Liabilities
-£102.12K
Decreased by £47.21K (-32%)
Net Assets
£888.11K
Decreased by £75.96K (-8%)
Debt Ratio (%)
10%
Decreased by 3.1% (-23%)
Latest Activity
Elizabeth Lydia Jill Thynne Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Veerle Battiau Appointed
8 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mrs Elizabeth Lydia Jill Thynne Appointed
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Appointment of Veerle Battiau as a director on 12 January 2025
Submitted on 4 Jun 2025
Termination of appointment of Elizabeth Lydia Jill Thynne as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 53 Stewart's Grove London SW3 6PH United Kingdom to 60 Sydney Street London SW3 6PS on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 27 Jul 2023
Appointment of Mrs Elizabeth Lydia Jill Thynne as a secretary on 6 July 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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