Menna Overview
Here’s a quick overview of PHILIPPE BRIAND LIMITED 👀 — a London based business that started in 2008.
PHILIPPE BRIAND LIMITED
- Company statusactive
- Company No06656608
- Age18 years Incorporated 25 July 2008
- Officers2
Address
60 Sydney Street, London, SW3 6PS, England
PHILIPPE BRIAND LIMITED is an active company incorporated on 25 July 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATTIAU, Veerle Cesarine | director | Nov 1957 | 12 Jan 2025 |
| BRIAND, Philippe | director | Jun 1956 | 25 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philippe Briand | Jun 1956 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BATTIAU, Veerle Cesarine, BRIAND, Philippe are mutual persons.
BATTIAU, Veerle Cesarine, BRIAND, Philippe are mutual persons.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED, ATHENAEUM DIRECTORS LIMITED are mutual persons.
ATHENAEUM SECRETARIES LIMITED, ATHENAEUM DIRECTORS LIMITED are mutual persons.
ATHENAEUM SECRETARIES LIMITED, ATHENAEUM DIRECTORS LIMITED are mutual persons.
ATHENAEUM SECRETARIES LIMITED, ATHENAEUM DIRECTORS LIMITED are mutual persons.
ATHENAEUM SECRETARIES LIMITED, ATHENAEUM DIRECTORS LIMITED are mutual persons.
ATHENAEUM SECRETARIES LIMITED, ATHENAEUM DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PHILIPPE BRIAND LIMITED 👀 — a London based business that started in 2008.