Introduction
Watch Company
Updated On: 10/08/2026
B
BRIGANTES WALKING HOLIDAYS LIMITED
BRIGANTES WALKING HOLIDAYS LIMITED is an active company incorporated on with the registered office located in Derby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. BRIGANTES WALKING HOLIDAYS LIMITED was registered 9 years ago.(SIC: 79909)
Status
active
Active since 9 years ago
Company No
10474864
LTD Company
Age
9 Years
Incorporated 11 November 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 May 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (10 months ago)
Submitted on 2 October 2025 (10 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Contact
Address
42 Elmwood Drive Breadsall Derby, DE21 4GA,
Timeline
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SCHOFIELD, Joyce Mary
ResignedElmwood Drive, DerbyDE21 4GA
Born November 1940
Director
Appointed 11 Nov 2016
Resigned 01 Jul 2024
SCHOFIELD, Joyce Mary
Elmwood Drive, DerbyDE21 4GA
Born November 1940
Director
11 Nov 2016
Resigned 01 Jul 2024
Resigned
HIRST, Annette Kay
ResignedElmwood Drive, DerbyDE21 4GA
Born November 1972
Director
Appointed 11 Nov 2016
Resigned 01 Jul 2024
HIRST, Annette Kay
Elmwood Drive, DerbyDE21 4GA
Born November 1972
Director
11 Nov 2016
Resigned 01 Jul 2024
Resigned
HIRST, Annette Kay
ResignedHalton Gill, SkiptonBD23 5QN
Secretary
Appointed 11 Nov 2016
Resigned 01 Jul 2024
HIRST, Annette Kay
Halton Gill, SkiptonBD23 5QN
Secretary
11 Nov 2016
Resigned 01 Jul 2024
Resigned
MARSHALL, Anne Elizabeth
ActiveWhistlestop Close, DerbyDE3 9DA
Born September 1960
Director
Appointed 01 Jul 2024
MARSHALL, Anne Elizabeth
Whistlestop Close, DerbyDE3 9DA
Born September 1960
Director
01 Jul 2024
Active
MARSHALL, Harry
ActiveElmwood Drive, DerbyDE21 4GA
Born March 1997
Director
Appointed 01 Jul 2024
MARSHALL, Harry
Elmwood Drive, DerbyDE21 4GA
Born March 1997
Director
01 Jul 2024
Active
MARSHALL, Harry
ActiveElmwood Drive, DerbyDE21 4GA
Secretary
Appointed 01 Jul 2024
MARSHALL, Harry
Elmwood Drive, DerbyDE21 4GA
Secretary
01 Jul 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Annette Kay Hirst
CeasedElmwood Drive, DerbyDE21 4GA
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 11 Nov 2016
Mr Annette Kay Hirst
Elmwood Drive, DerbyDE21 4GA
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
11 Nov 2016
Ceased
Mr Harry Marshall
ActiveElmwood Drive, DerbyDE21 4GA
Born March 1997
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jul 2024
Mr Harry Marshall
Elmwood Drive, DerbyDE21 4GA
Born March 1997
Ownership of shares 50 to 75 percent
01 Jul 2024
Active
Amber22 Ltd
CeasedWhistlestop Close, DerbyDE3 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2024
Amber22 Ltd
Whistlestop Close, DerbyDE3 9DA
Ownership of shares 25 to 50 percent
01 Jul 2024
Ceased
Mrs Anne Elizabeth Marshall
ActiveWhistlestop Close, DerbyDE3 9DA
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2025
Mrs Anne Elizabeth Marshall
Whistlestop Close, DerbyDE3 9DA
Born September 1960
Ownership of shares 25 to 50 percent
01 Nov 2025
Active
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
13 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2016