Company information:
Briggens Estate 1 Limited (No: 11175453)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 71112 - Urban planning and landscape architectural activities
Current Director: SUSAN LYNNE EASTMAN ( DOB: Nov-1949 From: Jan-2018 )
Current Director: SUSAN LYNNE EASTMAN ( DOB: Nov-1949 From: Jan-2018 )
Current Director: SUSAN LYNNE EASTMAN ( DOB: Nov-1949 From: Jan-2018 )
Current Director: TIGGI ZELA LILY HAWKE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jan-2018 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jan-2018 )
Current Director: PAUL WILLIAM FREDERICK KEMPE ( DOB: Feb-1957 From: Jan-2018 )
Current Director: SUSAN LYNN KEMPE ( DOB: Nov-1949 From: Jan-2018 )
Current Director: SUSAN LYNNE KEMPE ( DOB: Nov-1949 From: Jan-2018 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: TIGGI ZELA LILY HAWKE KEMPE ( DOB: Jan-1992 From: Dec-2019 )
Current Director: CALLUM EDMUND DAVID KEMPE ( DOB: Nov-1993 From: Dec-2019 )
Current Director: CALLUM EDMUND DAVID KEMPE ( DOB: Nov-1993 From: Dec-2019 )
Persons of Significant Control:
City & Provincial Properties W1 Ltd, Lynton House Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-04)
Mr Paul William Frederick Kempe, London, W1G 8PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-29)
Mrs Susan Lynne Kempe, London, W1G 8PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-29)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 8,569,187 | 8,482,547 | 8,521,950 | 43,599,967 | 38,862,600 | 8569187,8482547,8521950,43599967.0,38862600.0 |
| Current assets / Total inventories | 8,426,000 | 8,426,000 | 8,426,000 | 8426000,8426000,8426000,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 6,927 | 4,756 | 7,294 | 26,578 | 11,747,426 | 6927,4756,7294,26578.0,11747426.0 |
| Net current assets (liabilities) | 6,397,567 | 4,934,957 | -3,586,489 | 39,000,291 | 38,850,983 | 6397567,4934957,-3586489,39000291.0,38850983.0 |
| Total assets less current liabilities | 6,397,567 | 4,934,957 | -3,586,489 | 39,000,291 | 38,850,983 | 6397567,4934957,-3586489,39000291.0,38850983.0 |
| Net assets (liabilities) | -769,237 | -2,231,847 | -3,586,489 | 39,000,291 | 38,850,983 | -769237,-2231847,-3586489,39000291.0,38850983.0 |
| Equity / share capital and reserves | -769,237 | -2,231,847 | -3,586,489 | 39,000,291 | 38,850,983 | -769237,-2231847,-3586489,39000291.0,38850983.0 |