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Briggens Estate 1 Limited

Briggens Estate 1 Limited is a liquidation company incorporated on 29 January 2018 with the registered office located in London, Greater London. Briggens Estate 1 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
11175453
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (19 days 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 (8 months remaining)
Contact
Address
1st Floor (West), Magdalen House
136 - 148 Tooley Street
London
SE1 2TU
England
Address changed on 14 Jan 2026 (8 days ago)
Previous address was 4th Floor 95 Gresham Street London EC2V 7AB 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 • 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
Callum Edmund David Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
City & Provincial (Worthing) Limited
Callum Edmund David Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Investments Ltd
Callum Edmund David Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Finance Limited
Callum Edmund David Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings Limited
Callum Edmund David Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings 2 Ltd
Callum Edmund David Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
Briggens Estate LLP
Callum Edmund David Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
Tileyard Studios Cafe Ltd
Paul William Frederick Kempe and Susan Lynne Kempe 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
Registered Address Changed
8 Days Ago on 14 Jan 2026
Voluntary Liquidator Appointed
17 Days Ago on 5 Jan 2026
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 11 Sep 2025
Charge Satisfied
4 Months Ago on 11 Sep 2025
Charge Satisfied
4 Months Ago on 11 Sep 2025
Mrs Susan Lynne Kempe (PSC) Details Changed
6 Months Ago on 25 Jul 2025
Mrs Susan Lynne Kempe (PSC) Details Changed
6 Months Ago on 25 Jul 2025
Mrs Susan Lynne Kempe Details Changed
6 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe Details Changed
6 Months Ago on 25 Jul 2025
Get Credit Report
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Documents
Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on 14 January 2026
Submitted on 14 Jan 2026
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 111754530001 in full
Submitted on 11 Sep 2025
Satisfaction of charge 111754530002 in full
Submitted on 11 Sep 2025
Satisfaction of charge 111754530003 in full
Submitted on 11 Sep 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
Director's details changed for Mr Paul William Frederick Kempe on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Susan Lynne Kempe on 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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