BN

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Dissolved

Company number 04959947

Liverpool · Incorporated 11 November 2003

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

CANARYBRIGHT LIMITED · 11 November 2003 – 26 November 2003

NORTHFIELDS (WEMBLEY) LIMITED · 26 November 2003 – 30 December 2003

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED · 30 December 2003 – 13 January 2004

NORTHFIELDS (WEMBLEY) LIMITED · 13 January 2004 – 23 February 2004

Company overview

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED was a private limited company incorporated on 11 November 2003 and registered in England and Wales and dissolved on 19 October 2024. It has changed its name 4 times, most recently from NORTHFIELDS (WEMBLEY) LIMITED on 13 January 2004. Its registered office is at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Brixton Northfields (Wembley) Holdings 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). 28 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2021, were filed on 26 August 2022. The latest confirmation statement was made up to 31 May 2022. Companies House holds 145 filings for this company, 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
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
16 December 2003
WT
WHEELER, Timothy Clive
Director · Resigned
10 December 2003
OS
OWEN, Steven Jonathan
Director · Resigned
10 December 2003
GJ
GLEEK, Julian
Director · Resigned
26 November 2003
WT
WHITE, Teresa
Secretary · Resigned
26 November 2003
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 November 2003
PD
PUDGE, David John
Director · Resigned
11 November 2003
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
11 November 2003

Persons with significant control

PS
Brixton Northfields (Wembley) Holdings 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 Appointment Of Liquidator
Insolvency
12 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2022 View
Resolution
Resolution
17 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2022 View
Legacy
Accounts
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Accounts
17 August 2022 View
Legacy
Other
17 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
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Legacy
Accounts
26 July 2021 View
Legacy
Other
26 July 2021 View
Legacy
Other
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
Accounts With Accounts Type Dormant
Accounts
28 August 2020 View
Legacy
Accounts
28 August 2020 View
Legacy
Other
28 August 2020 View
Legacy
Other
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
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 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
26 September 2017 View
Accounts With Accounts Type Full
Accounts
21 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
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
7 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination 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
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
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 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
5 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
4 June 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
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
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
12 June 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
17 December 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
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 Made Up Date
Accounts
30 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
21 May 2004 View
Certificate Change Of Name Company
Change Of Name
23 February 2004 View
Legacy
Officers
17 January 2004 View
Certificate Change Of Name Company
Change Of Name
13 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
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Accounts
23 December 2003 View
Legacy
Address
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Address
2 December 2003 View
Memorandum Articles
Incorporation
1 December 2003 View
Certificate Change Of Name Company
Change Of Name
26 November 2003 View
Incorporation Company
Incorporation
11 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

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