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Brigantia Limited

06683538

active
ltd
england wales
Companies House
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: 30/06/2026

Due 14/07/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities
78200
Temporary employment agency activities
82190
Photocopying, document preparation and other specialised office support activities

Officers

Ms Veronique Beatrix Van Broekhoven

director · Since 28/08/2008

DIRECTOR

DUTCH · UNITED KINGDOM

Also on 7 other boards

Ms Gina Vivien Ramsay

director · Since 01/09/2008

CONSULTANT

BELIZEAN · UNITED KINGDOM

Also on 5 other boards

Mrs Haley Dianna Tansey

director · Since 01/12/2010

NONE

BRITISH · ENGLAND

Also on 13 other boards

Brigantia Secretaries Limited

secretary · Since 18/07/2011

Also on 24 other boards

Veronique Beatrix Van Broekhoven

director · Since 28/08/2008

Dutch · United Kingdom

Gina Vivien Ramsay

director · Since 01/09/2008

Belizean · United Kingdom

Haley Dianna Tansey

director · Since 01/12/2010

British · England

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
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Blackwell House
2026-07-25

BLACKWELL HOUSE

post town → London
2026-07-25

LONDON

officer appointed → BRIGANTIA SECRETARIES LIMITED
2026-07-25
officer appointed → RAMSAY, Gina Vivien
2026-07-25
officer appointed → TANSEY, Haley Dianna
2026-07-25
officer appointed → VAN BROEKHOVEN, Veronique Beatrix
2026-07-25