BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
Company is dissolved
General Information
NAME
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
COMPANY NUMBER
04959947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/2003
(21 years and 1 months old)
WEBSITE
SEGRO.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/01/2004
23/02/2004
NORTHFIELDS (WEMBLEY) LIMITED
View all previous names
LIVERPOOL
L2 5RH
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Company is dissolved | View Report |
| BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIXTON NORTHFIELDS (WEMBLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIXTON NORTHFIELDS (WEMBLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIXTON NORTHFIELDS (WEMBLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 26 Past: 296 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913297) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913297) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913297) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 12/06/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 16/10/2012 | David Richard Proctor (917261854) has left the board |
| 16/10/2012 | New Board Member David Richard Proctor (917261849) Appointed |
| 10/10/2012 | Philip Anthony Redding (912609915) has left the board |
| 10/10/2012 | Simon Andrew Carlyon (915865929) has left the board |
| 09/10/2012 | New Board Member Laurence Yolande Giard (916656901) Appointed |
| 09/10/2012 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 09/10/2012 | New Board Member David Richard Proctor (917261854) Appointed |
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