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Briggens Estate 1 Limited

Briggens Estate 1 Limited is an active company incorporated on 29 January 2018 with the registered office located in London, City of London. Briggens Estate 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11175453
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in Monaco • Born in Nov 1949
Director • British • Lives in Monaco • Born in Feb 1957
Director • British • Lives in UK • Born in Nov 1993
Director • British • Lives in UK • Born in Jan 1992
Mr Paul William Frederick Kempe
PSC • British • Lives in Monaco • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Limited
Susan Lynne Kempe, Tiggi Zela Lily Hawke Kempe, and 2 more are mutual people.
Active
City & Provincial (Worthing) Limited
Susan Lynne Kempe, Tiggi Zela Lily Hawke Kempe, and 2 more are mutual people.
Active
CPP London Properties Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Investments Ltd
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Finance Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings Limited
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings 2 Ltd
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
Briggens Estate LLP
Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £238K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.9M
Decreased by £3K (-0%)
Total Liabilities
-£15K
Increased by £8K (+114%)
Net Assets
£38.88M
Decreased by £11K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+114%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Mrs Susan Lynne Kempe (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Mrs Susan Lynne Kempe (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Mrs Susan Lynne Kempe Details Changed
3 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe Details Changed
3 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 111754530003 in full
Submitted on 11 Sep 2025
Satisfaction of charge 111754530002 in full
Submitted on 11 Sep 2025
Satisfaction of charge 111754530001 in full
Submitted on 11 Sep 2025
Director's details changed for Mrs Susan Lynne Kempe on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Susan Lynne Kempe as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Susan Lynne Kempe as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Paul William Frederick Kempe on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2025
Repayment History
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