Back to search

Briggate Propco Limited

14930854

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 12/06/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 12/06/2023

Mr. Justin Ward Brown

director · Since 12/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Mr Jason Samuel Jaap

director · Since 12/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mr. Sam William Lyall Farquharson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 12/06/2023

Reg: 06307550

Justin Ward Brown

director · Since 12/06/2023

British · United Kingdom · Age 53

Jason Samuel Jaap

director · Since 12/06/2023

British · United Kingdom · Age 51

Sam William Lyall Farquharson

director · Since 30/04/2026

British · United Kingdom · Age 38

Former

Christopher John Mccormack

director · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 12/06/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/08/2023Registered 17/08/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line15 Churchill Place
2026-08-28

5 CHURCHILL PLACE

post townLondon
2026-08-28

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-08-28
officer appointedBROWN, Justin Ward, Mr.
2026-08-28
officer appointedFARQUHARSON, Sam William Lyall, Mr.
2026-08-28
officer appointedJAAP, Jason Samuel
2026-08-28

Filing History24 filings

Accounts filed

accounts with accounts type total exemption full

07/08/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director resigned

termination director company with name termination date

27/05/20261 page · PDF
RESOLUTIONS

resolution

07/01/20261 page · PDF
Shares allotted

capital allotment shares

29/12/20253 pages · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/09/20251 page · PDF
CH04

change corporate secretary company with change date

18/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
RESOLUTIONS

resolution

03/01/20252 pages · PDF
RP04SH01

second filing capital allotment shares

03/01/20254 pages · PDF
Shares allotted

capital allotment shares

30/12/20244 pages · PDF
CH04

change corporate secretary company with change date

14/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202413 pages · PDF
Shares allotted

capital allotment shares

19/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20245 pages · PDF
Shares allotted

capital allotment shares

04/01/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

20/12/20231 page · PDF
MA

memorandum articles

23/10/202321 pages · PDF
RESOLUTIONS

resolution

09/10/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202351 pages · PDF
Incorporated

incorporation company

12/06/202310 pages · PDF