Briggate Operations Limited
16075690
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
secretary · Since 12/11/2024
director · Since 12/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 22 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 9 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 19 other boards
Former
director · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Briggate Propco Limited
5, Churchill Place, London, E14 5HU
Reg: 14930854 · Companies House · Limited By Shares
Notified 12/11/2024
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History15 filings
accounts with accounts type total exemption full
change account reference date company previous extended
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change corporate secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
change corporate secretary company with change date
mortgage create with deed with charge number charge creation date
change corporate secretary company with change date
incorporation company