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BRIXTON GUARANTEE 1 LIMITED

Dissolved

Company number 05306370

London · Incorporated 7 December 2004

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

BRIXTON GUARANTEE 1 LIMITED, a private company limited by guarantee registered in England and Wales, was dissolved on 28 October 2017 having been incorporated on 7 December 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is activities of head offices (SIC 70100).

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). The company has been served by 21 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 dormant accounts, covering the period to 31 December 2015, on 29 July 2016. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 28 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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
PD
PROCTOR, David Richard
Director · Resigned
5 October 2012
GL
GIARD, Laurence Yolande
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
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
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
7 December 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 December 2004
YM
YOUNG, Mark Lees
Director · Resigned
7 December 2004
WT
WHEELER, Timothy Clive
Director · Resigned
7 December 2004
OS
OWEN, Steven Jonathan
Director · Resigned
7 December 2004

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
28 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2016 View
Resolution
Resolution
25 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
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 No Member List
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date No Member List
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 Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 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 No Member List
Annual Return
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
24 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
22 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
4 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 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
Annual Return Company With Made Up Date No Member List
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 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
9 June 2010 View
Appoint Person Director Company With Name
Officers
28 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
23 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 Dormant
Accounts
23 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
14 January 2009 View
Resolution
Resolution
22 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
25 March 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
11 December 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Incorporation Company
Incorporation
7 December 2004 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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