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BRIXTON WOODSIDE LIMITED

Dissolved

Company number 03664493

London · Incorporated 9 November 1998

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

INTERCEDE 1378 LIMITED · 9 November 1998 – 21 December 1998

BRIXTON (NOMINEE 1) LIMITED · 21 December 1998 – 6 May 1999

Company overview

BRIXTON WOODSIDE LIMITED was a private limited company incorporated on 9 November 1998 and registered in England and Wales and dissolved on 23 April 2019. It has changed its name 2 times, most recently from BRIXTON (NOMINEE 1) LIMITED on 21 December 1998. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Brixton Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: OSBORN, Gareth John (appointed 25 August 2009), HOLLAND, Alan Michael (appointed 23 March 2012), PILSWORTH, Andrew John (appointed 5 October 2012), PETERS, Ann Octavia (appointed 30 June 2015) and PURSEY, Simon Christian (appointed 30 June 2015). BLEASE, Elizabeth Ann serves as company secretary (appointed 25 August 2009). 24 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 2016, were filed on 21 July 2017. Companies House holds 130 filings for this company, most recently a gazette filing on 23 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

PA
PETERS, Ann Octavia
Director
30 June 2015
PS
PURSEY, Simon Christian
Director
30 June 2015
PA
PILSWORTH, Andrew John
Director
5 October 2012
HA
HOLLAND, Alan Michael
Director
23 March 2012
BE
BLEASE, Elizabeth Ann
Secretary
25 August 2009
OG
OSBORN, Gareth John
Director
25 August 2009
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
SV
SIMMS, Vanessa Kate
Director · Resigned
15 April 2010
BD
BRIDGES, David Crawford
Director · Resigned
15 April 2010
RP
REDDING, Philip Anthony
Director · Resigned
25 August 2009
DP
DAWSON, Peter Allan
Director · Resigned
2 March 2009
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
Director · Resigned
20 December 2001
GD
GARDNER, Douglas Frank
Director · Resigned
9 December 1998
WT
WHEELER, Timothy Clive
Director · Resigned
9 December 1998
OS
OWEN, Steven Jonathan
Director · Resigned
9 December 1998
RM
RICH, Michael William
Nominee Director · Resigned
9 November 1998
RB
REEVES, Barbara
Nominee Director · Resigned
9 November 1998
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 1998

Persons with significant control

PS
Brixton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 September 2017 View
Resolution
Resolution
22 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 September 2017 View
Resolution
Resolution
8 September 2017 View
Legacy
Insolvency
8 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2017 View
Legacy
Capital
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Resolution
Resolution
27 January 2017 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
29 May 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Annual Return Company With Made Up Date
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 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
Annual Return Company With Made Up Date
Annual Return
29 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
11 February 2010 View
Gazette Notice Voluntary
Gazette
9 February 2010 View
Dissolution Application Strike Off Company
Dissolution
27 January 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
21 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 Accounts Type Dormant
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
12 March 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Dormant
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 Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
5 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
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Full
Accounts
3 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
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
24 January 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
Annual Return
29 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Officers
18 June 1999 View
Certificate Change Of Name Company
Change Of Name
5 May 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Legacy
Address
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Certificate Change Of Name Company
Change Of Name
18 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Accounts
15 December 1998 View
Legacy
Officers
15 December 1998 View
Incorporation Company
Incorporation
9 November 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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  • Credit score & payment risk
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  • Recommended credit limit

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