BN

BRIXTON NORTHFIELDS 2 LIMITED

Dissolved

Company number 04958196

Liverpool · Incorporated 10 November 2003

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

FLAIREXTEND LIMITED · 10 November 2003 – 30 December 2003

Company overview

BRIXTON NORTHFIELDS 2 LIMITED, a private limited company registered in England and Wales, was dissolved on 19 October 2024 having been incorporated on 10 November 2003. It changed its name from FLAIREXTEND LIMITED on 10 November 2003. Its registered office is at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is development of building projects (SIC 41100).

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 four British directors: HOLLAND, Alan Michael (appointed 23 March 2012), PILSWORTH, Andrew John (appointed 5 October 2012), PETERS, Ann Octavia (appointed 30 June 2015) and CRADDOCK, James William Aleck (appointed 16 March 2020). FOO, Julia serves as company secretary (appointed 3 November 2021). The company has been served by 34 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2021, on 18 August 2022. Its most recent confirmation statement was made up to 31 May 2022. 160 filings are recorded against the company at Companies House, most recently a gazette filing on 19 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
31 May 2022
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

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

Officers

FJ
FOO, Julia
Secretary
3 November 2021
CJ
CRADDOCK, James William Aleck
Director
16 March 2020
PA
PETERS, Ann Octavia
Director
30 June 2015
PA
PILSWORTH, Andrew John
Director
5 October 2012
HA
HOLLAND, Alan Michael
Director
23 March 2012
PS
PURSEY, Simon Christian
Director · Resigned
30 June 2015
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
CS
CARLYON, Simon Andrew
Director · Resigned
7 December 2010
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
OG
OSBORN, Gareth John
Director · Resigned
25 August 2009
BE
BLEASE, Elizabeth Ann
Secretary · Resigned
25 August 2009
DS
DAVIES, Stuart
Director · Resigned
22 May 2009
AS
ARMITAGE, Stephen Hubert
Director · Resigned
1 June 2008
BT
BRIDSON, Thomas Paul Ridgway
Director · Resigned
1 June 2008
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
GJ
GOOD, James Jonathan
Director · Resigned
22 July 2005
KM
KIDD, Martin Frederick
Director · Resigned
22 July 2005
RR
ROSSINGTON, Rosamund Emma
Director · Resigned
22 July 2005
SC
SHEEDY, Christopher Michael
Director · Resigned
22 July 2005
DP
DAWSON, Peter Allan
Director · Resigned
22 July 2005
LS
LEE, Steven Daniel
Director · Resigned
22 July 2005
AM
ANDREWS, Michael John
Director · Resigned
22 July 2005
YM
YOUNG, Mark Lees
Director · Resigned
27 September 2004
DS
DIXON, Susan Elizabeth
Director · Resigned
5 December 2003
WT
WHEELER, Timothy Clive
Director · Resigned
5 December 2003
OS
OWEN, Steven Jonathan
Director · Resigned
5 December 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 November 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 November 2003

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
19 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Legacy
Other
18 August 2022 View
Legacy
Other
18 August 2022 View
Legacy
Accounts
18 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Legacy
Other
26 July 2021 View
Legacy
Other
26 July 2021 View
Legacy
Accounts
26 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Legacy
Other
28 August 2020 View
Legacy
Other
28 August 2020 View
Legacy
Accounts
28 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Legacy
Other
8 October 2019 View
Legacy
Other
8 October 2019 View
Legacy
Accounts
8 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Resolution
Resolution
11 January 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Legacy
Capital
15 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2015 View
Legacy
Insolvency
15 December 2015 View
Resolution
Resolution
15 December 2015 View
Accounts With Accounts Type Full
Accounts
8 September 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
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination 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 Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 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 Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
8 October 2012 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 Full
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
Termination Director Company With Name
Officers
21 November 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
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
6 November 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 Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
6 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
Termination Director Company With Name
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
28 August 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 Full
Accounts
26 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
12 November 2007 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
Officers
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Capital
11 January 2007 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Accounts
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Certificate Change Of Name Company
Change Of Name
30 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Address
12 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Incorporation Company
Incorporation
10 November 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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