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Home > England & Wales Companies > LA BRIGANTINE (UK) LIMITED
Company Information for

LA BRIGANTINE (UK) LIMITED

59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ,
Company Registration Number
05373829
Private Limited Company
Active

Company Overview

About La Brigantine (uk) Ltd
LA BRIGANTINE (UK) LIMITED was founded on 2005-02-23 and has its registered office in Surrey. The organisation's status is listed as "Active". La Brigantine (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LA BRIGANTINE (UK) LIMITED
 
Legal Registered Office
59 VICTORIA ROAD
SURBITON
SURREY
KT6 4NQ
Other companies in KT6
 
Previous Names
PASSIONS IN CANNES LIMITED07/09/2010
PAPAGAYO EVENTS LIMITED05/09/2005
Filing Information
Company Number 05373829
Company ID Number 05373829
Date formed 2005-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA BRIGANTINE (UK) LIMITED
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Company Officers of LA BRIGANTINE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIETTE WRIGHT
 Company Secretary 2005-08-31
CHADY ABI RACHED
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FADI GEBRAN
 Director 2012-12-19 2017-07-01
REMI TURCON
 Director 2010-08-07 2012-12-19
AXEL NAZARIAN
 Director 2006-02-24 2010-08-07
REMI TURCON
 Director 2005-02-23 2006-02-24
REMI TURCON
 Company Secretary 2005-02-23 2005-08-31
JEAN CLAUDE CONSTANT
 Director 2005-02-23 2005-08-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARIETTE WRIGHT TOM ALLUM LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active - Proposal to Strike off
JANE MARIETTE WRIGHT OAKDENE HOLDINGS LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
JANE MARIETTE WRIGHT RJ STANDEN LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-01-14
JANE MARIETTE WRIGHT SOLOMON FILMS LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Dissolved 2014-06-17
JANE MARIETTE WRIGHT A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
JANE MARIETTE WRIGHT TRINITY PLACE (CORPORATE THEATRE) LIMITED Company Secretary 2005-06-01 CURRENT 2004-05-24 Active - Proposal to Strike off
JANE MARIETTE WRIGHT SKIPINTRO LIMITED Company Secretary 2004-12-20 CURRENT 2004-12-20 Active
JANE MARIETTE WRIGHT JETPARTNER LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Active
JANE MARIETTE WRIGHT OAKDENE HOTELS LIMITED Company Secretary 2004-05-31 CURRENT 1997-01-24 Active
JANE MARIETTE WRIGHT BALLANTRAE MANAGEMENT SERVICES LTD Company Secretary 2003-12-17 CURRENT 2003-10-30 Active
JANE MARIETTE WRIGHT BALLANTRAE LTD Company Secretary 1999-02-04 CURRENT 1999-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR CHADY ABI RACHED
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR FADI GEBRAN
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;EUR 100000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;EUR 100000
2015-09-17AR0107/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;EUR 100000
2014-10-03AR0107/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH01Director's details changed for Mr Fadi Gebran on 2014-09-01
2014-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARIETTE WRIGHT on 2014-09-01
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29AP01DIRECTOR APPOINTED MR FADI GEBRAN
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR REMI TURCON
2012-09-27AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-30SH0122/09/10 STATEMENT OF CAPITAL EUR 100000
2010-09-09AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-07RES15CHANGE OF NAME 07/08/2010
2010-09-07CERTNMCompany name changed passions in cannes LIMITED\certificate issued on 07/09/10
2010-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR AXEL NAZARIAN
2010-09-07AP01DIRECTOR APPOINTED REMI TURCON
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AR0108/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AXEL NAZARIAN / 08/12/2009
2009-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-27225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-12288bDIRECTOR RESIGNED
2006-03-06363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 7 SAVOY COURT THE STRAND LONDON WC2R 0ER
2005-09-28ELRESS386 DISP APP AUDS 05/09/05
2005-09-28ELRESS80A AUTH TO ALLOT SEC 05/09/05
2005-09-21288bSECRETARY RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-09-05CERTNMCOMPANY NAME CHANGED PAPAGAYO EVENTS LIMITED CERTIFICATE ISSUED ON 05/09/05
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-03-02288bSECRETARY RESIGNED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LA BRIGANTINE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LA BRIGANTINE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LA BRIGANTINE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LA BRIGANTINE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of LA BRIGANTINE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA BRIGANTINE (UK) LIMITED
Trademarks
We have not found any records of LA BRIGANTINE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA BRIGANTINE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LA BRIGANTINE (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LA BRIGANTINE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA BRIGANTINE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LA BRIGANTINE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT6 4NQ