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BRIXTON (NEWBURY) LIMITED

Dissolved

Company number 03599126

London · Incorporated 16 July 1998

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 16 July 1998 – 27 August 1998

Company overview

BRIXTON (NEWBURY) LIMITED was a private limited company incorporated on 16 July 1998 and registered in England and Wales and dissolved on 11 September 2012. It changed its name from 3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED on 16 July 1998. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7499.

The board consists of three directors: OSBORN, Gareth John (appointed 25 August 2009), REDDING, Philip Anthony (appointed 25 August 2009) and CARLYON, Simon Andrew (appointed 7 December 2010). BLEASE, Elizabeth Ann serves as company secretary (appointed 25 August 2009). 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 28 June 2011. Companies House holds 100 filings for this company, most recently a gazette filing on 11 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CARLYON, Simon Andrew
Director
7 December 2010
BE
BLEASE, Elizabeth Ann
Secretary
25 August 2009
OG
OSBORN, Gareth John
Director
25 August 2009
RP
REDDING, Philip Anthony
Director
25 August 2009
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
BD
BRIDGES, David Crawford
Director · Resigned
15 April 2010
DP
DAWSON, Peter Allan
Director · Resigned
2 March 2009
HR
HOWELL, Richard
Secretary · Resigned
14 March 2008
WA
WHALLEY, Amanda
Director · Resigned
14 August 2007
HR
HOWELL, Richard
Director · Resigned
14 August 2007
SH
SILVER, Helen Frances
Secretary · Resigned
17 April 2007
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
31 May 2006
YM
YOUNG, Mark Lees
Director · Resigned
27 September 2004
DS
DIXON, Susan Elizabeth
Director · Resigned
19 May 2003
WN
WATTS, Nigel Anthony
Secretary · Resigned
7 January 1999
LG
LEVERSEDGE, Gilbert
Secretary · Resigned
11 August 1998
GD
GARDNER, Douglas Frank
Director · Resigned
11 August 1998
WT
WHEELER, Timothy Clive
Director · Resigned
11 August 1998
OS
OWEN, Steven Jonathan
Director · Resigned
11 August 1998
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
16 July 1998
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 July 1998
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
16 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Termination Director Company With Name Termination Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2011 View
Resolution
Resolution
18 May 2011 View
Liquidation Resolution Miscellaneous
Insolvency
18 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 May 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Auditors Resignation Company
Auditors
13 November 2009 View
Auditors Resignation Company
Auditors
2 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Made Up Date
Accounts
23 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
23 December 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Made Up Date
Accounts
25 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Made Up Date
Accounts
30 July 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Made Up Date
Accounts
12 November 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Address
2 October 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Accounts
16 September 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Memorandum Articles
Incorporation
28 August 1998 View
Legacy
Capital
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Certificate Change Of Name Company
Change Of Name
26 August 1998 View
Legacy
Accounts
24 August 1998 View
Legacy
Address
20 August 1998 View
Incorporation Company
Incorporation
16 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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