BRIGGENS ESTATE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGGENS ESTATE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIGGENS ESTATE 1 LIMITED was incorporated 6 years ago on 29/01/2018 and has the registered number: 11175453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRIGGENS ESTATE 1 LIMITED - LONDON

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TIGGI KEMPE Jan 1992 British Director 2019-12-01 CURRENT
SUSAN LYNNE KEMPE Nov 1949 British Director 2018-01-29 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2018-01-29 CURRENT
CALLUM EDMUND DAVID KEMPE Nov 1993 British Director 2019-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
City & Provincial Properties W1 Ltd 2020-03-04 London   Ownership of shares 25 to 50 percent
Mr Paul William Frederick Kempe 2018-01-29 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Lynne Kempe 2018-01-29 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & PROVINCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & PROVINCIAL (WORTHING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EGEN ENERGY LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TILEYARD STUDIOS CAFE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CPP LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLARENDON MEWS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLD SELF STORAGE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LYNTON HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATTIC SELF STORAGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLD MY BRICKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATTIC SELF STORAGE PROP CO 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIGGENS ESTATE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WALLINGFORD ST MARTINS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-25 31-12-2022 11,747,426 Cash 38,850,983 equity
ACCOUNTS - Final Accounts preparation 2021-02-12 31-12-2020 7,294 Cash -3,586,489 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BALLADEER LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BATTERY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC TECHNOLOGIES EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CRAFTSMAN PLUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ACWL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
INDIGO Z.J. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OV ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
FALCON AR SERVICES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OFFICIAL VET ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 75000 - Veterinary activities