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Brigantia Limited
06683538
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Blackwell House, Guildhall Yard, London, EC2V 5AE
Incorporated 28/08/2008
Previously known as
Brigantia Services Limited · until 12/07/2013
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
On track
Industry
70100
Activities of head offices70229
Management consultancy activities78200
Temporary employment agency activities82190
Photocopying, document preparation and other specialised office support activitiesOfficers
Ms Veronique Beatrix Van Broekhoven
director · Since 28/08/2008
DIRECTOR
DUTCH · UNITED KINGDOM · Age 84
Also on 7 other boards
Ms Gina Vivien Ramsay
director · Since 01/09/2008
CONSULTANT
BELIZEAN · UNITED KINGDOM · Age 66
Also on 5 other boards
Mrs Haley Dianna Tansey
director · Since 01/12/2010
NONE
BRITISH · ENGLAND · Age 56
Also on 13 other boards
Brigantia Secretaries Limited
corporate secretary · Since 18/07/2011
Reg: 7705020
Also on 24 other boards
Former
Gina Vivien Ramsay
secretary · Resigned 18/07/2011
Amit Shalev
director · Resigned 30/06/2026
Amit Shalev
director · Resigned 30/06/2026
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Blackwell House
2026-07-25BLACKWELL HOUSE
post town → London
2026-07-25LONDON
officer appointed → BRIGANTIA SECRETARIES LIMITED
2026-07-25officer appointed → RAMSAY, Gina Vivien
2026-07-25officer appointed → TANSEY, Haley Dianna
2026-07-25officer appointed → VAN BROEKHOVEN, Veronique Beatrix
2026-07-25