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BRIXTON (CHESSINGTON) LIMITED

Dissolved

Company number 03947385

London · Incorporated 14 March 2000

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7011


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

Company overview

BRIXTON (CHESSINGTON) LIMITED was a private limited company incorporated on 14 March 2000 and registered in England and Wales and dissolved on 24 January 2013. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7011.

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). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 1 July 2010. Companies House holds 82 filings for this company, most recently a gazette filing on 24 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

CS
7 December 2010
BE
25 August 2009
OG
25 August 2009
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
Director · Resigned
20 December 2001
WT
WHEELER, Timothy Clive
Director · Resigned
14 March 2000
OS
OWEN, Steven Jonathan
Director · Resigned
14 March 2000

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
24 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 October 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 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
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2011 View
Resolution
Resolution
13 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Annual Return Company With Made Up Date
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
13 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
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 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
Address
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 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 Full
Accounts
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
7 April 2009 View
Resolution
Resolution
22 December 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Annual Return
21 March 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
13 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
28 October 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
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Address
2 October 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Accounts
13 November 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Officers
22 June 2000 View
Incorporation Company
Incorporation
14 March 2000 View

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