Brigante Properties Limited
08252012
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 12/10/2012
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 12/10/2012
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
secretary · Since 10/07/2019
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
secretary · Resigned 10/07/2019
Persons with Significant Control
Verdana Gr Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 09642805 · England & Wales Company Register · Private Limited Company
Notified 12/12/2017
Former PSCs
Lightyear Estates Holdings Limited
Ceased 12/12/2017
Charges2 outstanding
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON