Introduction
Watch Company
B
BRIGANTIA HOMES LIMITED
BRIGANTIA HOMES LIMITED is an active company incorporated on 5 March 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRIGANTIA HOMES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11862666
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 24/8Overdue
Last Filed
Made up to 24 August 2022 (3 years ago)
Submitted on 5 September 2023 (2 years ago)
Period: 1 March 2021 - 24 August 2022(19 months)
Type: Dormant
Next Due
Due by 24 August 2024
Period: 25 August 2022 - 24 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 September 2023 (2 years ago)
Submitted on 10 October 2023 (2 years ago)
Next Due
Due by 12 October 2024
For period ending 28 September 2024
Address
1 Worsley Court High Street Worsley Manchester, M28 3NJ,
Previous Addresses
Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA England
From: 5 March 2019To: 11 July 2023
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
5
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MARSH, David Howard
ActiveHigh Street, ManchesterM28 3NJ
Secretary
Appointed 05 Mar 2019
MARSH, David Howard
High Street, ManchesterM28 3NJ
Secretary
05 Mar 2019
Active
TAYLOR, Philip John
ActiveHigh Street, ManchesterM28 3NJ
Born February 1963
Director
Appointed 05 Mar 2019
TAYLOR, Philip John
High Street, ManchesterM28 3NJ
Born February 1963
Director
05 Mar 2019
Active
TAYLOR, Sonata
ActiveHigh Street, ManchesterM28 3NJ
Born January 1976
Director
Appointed 04 May 2019
TAYLOR, Sonata
High Street, ManchesterM28 3NJ
Born January 1976
Director
04 May 2019
Active
CRYAN, Paul John
Resigned1 John Charles Way, LeedsLS12 6QA
Born August 1959
Director
Appointed 05 Mar 2019
Resigned 24 Jan 2023
CRYAN, Paul John
1 John Charles Way, LeedsLS12 6QA
Born August 1959
Director
05 Mar 2019
Resigned 24 Jan 2023
Resigned
RATCLIFFE, David James
Resigned1 John Charles Way, LeedsLS12 6QA
Born December 1952
Director
Appointed 05 Mar 2019
Resigned 24 Jan 2023
RATCLIFFE, David James
1 John Charles Way, LeedsLS12 6QA
Born December 1952
Director
05 Mar 2019
Resigned 24 Jan 2023
Resigned
RATCLIFFE, Halina
Resigned1 John Charles Way, LeedsLS12 6QA
Born October 1943
Director
Appointed 04 May 2019
Resigned 24 Jan 2023
RATCLIFFE, Halina
1 John Charles Way, LeedsLS12 6QA
Born October 1943
Director
04 May 2019
Resigned 24 Jan 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
High Street, ManchesterM28 3NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2021
Oakapple Homes (Scarborough) Ltd
High Street, ManchesterM28 3NJ
Ownership of shares 75 to 100 percent
01 Jul 2021
Active
Ms Sonata Rapalyte
Ceased1 John Charles Way, LeedsLS12 6QA
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 May 2019
Ceased 01 Jul 2021
Ms Sonata Rapalyte
1 John Charles Way, LeedsLS12 6QA
Born January 1976
Ownership of shares 25 to 50 percent
04 May 2019
Ceased 01 Jul 2021
Ceased
Mrs Halina Ratcliffe
Ceased1 John Charles Way, LeedsLS12 6QA
Born October 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Ceased 01 Jul 2021
Mrs Halina Ratcliffe
1 John Charles Way, LeedsLS12 6QA
Born October 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2019
Ceased 01 Jul 2021
Ceased
Mr Paul John Cryan
Ceased1 John Charles Way, LeedsLS12 6QA
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
Ceased 01 Jul 2021
Mr Paul John Cryan
1 John Charles Way, LeedsLS12 6QA
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2019
Ceased 01 Jul 2021
Ceased
Mr Philip John Taylor
Ceased1 John Charles Way, LeedsLS12 6QA
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
Ceased 04 May 2019
Mr Philip John Taylor
1 John Charles Way, LeedsLS12 6QA
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2019
Ceased 04 May 2019
Ceased
Mr David James Ratcliffe
Ceased1 John Charles Way, LeedsLS12 6QA
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
Ceased 05 Apr 2019
Mr David James Ratcliffe
1 John Charles Way, LeedsLS12 6QA
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2019
Ceased 05 Apr 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
28 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2020
28 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2020