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BRIGANTES CONSULTING LIMITED (08834019)

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Introduction

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Updated On: 18/08/2026
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BRIGANTES CONSULTING LIMITED

BRIGANTES CONSULTING LIMITED is an active private limited company incorporated on 7 January 2014 under the jurisdiction of England and Wales. The company is registered at Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT. Its principal activity is classified under SIC code 84220.

The company is currently controlled by Halo International Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of directors Matthew Charles Williams and Graham Smith, with Caroline Williams acting as company secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The latest confirmation statement was filed on 1 July 2026 with no updates. The next accounts are due by 30 September 2026.

Status

active

Active since 12 years ago

Company No

08834019

LTD Company

Age

12 Years

Incorporated 7 January 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 25 May 2026 (3 months ago)
Submitted on 1 July 2026 (2 months ago)

Next Due

Due by 8 June 2027
For period ending 25 May 2027

Contact

Address

Alum House 5 Alum Chine Road Westbourne Bournemouth, BH4 8DT,

Timeline

20 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Apr 15
Director Joined
Apr 15
Funding Round
Oct 15
Director Left
Nov 15
Director Joined
Apr 16
Loan Secured
Feb 19
Loan Secured
May 19
Owner Exit
Oct 21
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Jul 24
Director Left
Jul 24
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Loan Secured
Sept 25
1
Funding
14
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

WILLIAMS, Matthew Charles

Active
5 Alum Chine Road, BournemouthBH4 8DT
Born October 1979
Director
Appointed 07 Jan 2014

WILLIAMS, Caroline

Active
5 Alum Chine Road, BournemouthBH4 8DT
Secretary
Appointed 07 Jan 2014

BOWYER, Elli

Resigned
Browning Avenue, BournemouthBH5 1NR
Born December 1973
Director
Appointed 01 Apr 2015
Resigned 10 Nov 2015

GOVIER, Eleanor Cathryn

Resigned
5 Alum Chine Road, BournemouthBH4 8DT
Born June 1961
Director
Appointed 01 Apr 2016
Resigned 05 Jun 2024

WORKMAN, Andrew

Resigned
5 Alum Chine Road, BournemouthBH4 8DT
Born December 1973
Director
Appointed 01 Apr 2015
Resigned 01 May 2025

SMITH, Graham

Active
5 Alum Chine Road, BournemouthBH4 8DT
Born January 1977
Director
Appointed 10 Feb 2023

BAKER, Alasdair

Active
5 Alum Chine Road, BournemouthBH4 8DT
Born June 1973
Director
Appointed 10 Feb 2023

WALMSLEY, Justin

Resigned
5 Alum Chine Road, BournemouthBH4 8DT
Born May 1982
Director
Appointed 10 Feb 2023
Resigned 01 May 2025

EDWARDS, Jennifer

Resigned
5 Alum Chine Road, BournemouthBH4 8DT
Born June 1989
Director
Appointed 10 Feb 2023
Resigned 30 Nov 2024

GILLINGHAM, Holly

Resigned
5 Alum Chine Road, BournemouthBH4 8DT
Born December 1992
Director
Appointed 10 Feb 2023
Resigned 31 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Matthew Charles Williams

Ceased
5 Alum Chine Road, BournemouthBH4 8DT
Born October 1979

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Halo International Limited

Active
5 Alum Chine Road, BournemouthBH4 8DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021

Fundings

Financials

Latest Activities

Filing History

77

Confirmation Statement With No Updates
1 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2025
MR01Registration of a Charge
Memorandum Articles
26 August 2025
MAMA
Resolution
26 August 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
22 July 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
8 March 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Change Person Director Company With Change Date
8 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
13 October 2021
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 October 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 April 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
16 March 2021
RP04CS01RP04CS01
Capital Name Of Class Of Shares
1 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 March 2021
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Confirmation Statement With Made Up Date
17 February 2021
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
14 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 October 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
8 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Confirmation Statement
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2017
CH01Change of Director Details
Change To A Person With Significant Control
20 July 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 July 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 July 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 October 2015
AR01AR01
Capital Allotment Shares
28 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
7 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
16 April 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Incorporation Company
7 January 2014
NEWINCIncorporation