Brigdale Limited

01802988

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

Woodvale House,, Woodvale Road,, Brighouse,, HD6 4AB

Incorporated 26/03/1984

Previously known as

Audittrade Limited · until 02/10/1984

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Valerie Elaine Smith

director · Since 28/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mr Alan David Smith

director · Since 28/04/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Stephen Phillip Forrest

director · Since 31/07/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Robert Brigg Smith

director · Since 22/12/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Stephen Phillip Forrest

secretary · Since 03/04/2000

CHARTERED ACCOUNTANT

BRITISH · Age 60

Also on 13 other boards

Mr Thomas David Lamb

director · Since 01/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Valerie Elaine Smith

director

British · England · Age 84

Alan David Smith

director · Since 28/04/1998

British · England · Age 59

Stephen Phillip Forrest

director · Since 31/07/1998

British · England · Age 60

Robert Brigg Smith

director · Since 22/12/1998

British · England · Age 57

Stephen Phillip Forrest

secretary · Since 03/04/2000

British

Thomas David Lamb

director · Since 01/04/2025

British · England · Age 48

Former

Keith Charles Faraday Simpson

director · Resigned 31/03/1995

Brian Wills

secretary · Resigned 03/04/2000

Stephen Alexis Nettleton

director · Resigned 14/04/2000

Michael Allsopp

director · Resigned 14/04/2000

Arthur Robin Gallagher

director · Resigned 10/06/2013

John Rufus Wignall

director · Resigned 31/03/2020

Stephen David Guy

director · Resigned 31/05/2020

David Smith

director · Resigned 26/10/2023

Persons with Significant Control

Mr Alan David Smith

significant-influence-or-control-as-trust

British · England · Age 59

Woodvale House,, Brighouse,, HD6 4AB

Notified 01/11/2023

Former PSCs

Mr David Smith

Ceased 26/10/2023

Charges19 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/10/2020Registered 06/11/2020

Charge

outstanding

HSBC BANK PLC

Created 28/10/2020Registered 06/11/2020

Charge

outstanding

DAVID SMITH · VALERIE ELAINE SMITH · ALAN DAVID SMITH · BARNETT WADDINGHAM TRUSTEES LIMITED

Created 18/09/2018Registered 24/09/2018

Charge

outstanding

DAVID SMITH, VALERIE ELAINE SMITH, ALAN DAVID SMITH AND BARNETT WADDINGHAM TRUSTEES LIMITED

Created 31/10/2017Registered 17/11/2017

Charge

outstanding

HSBC BANK PLC