Menna Overview
Here’s a quick overview of BRIGGENS ESTATE 1 LIMITED 👀 — a London based business that started in 2018.
BRIGGENS ESTATE 1 LIMITED
- Company statusactive
- Company No11175453
- Age8 years 6 months Incorporated 29 January 2018
- Officers4
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
BRIGGENS ESTATE 1 LIMITED is an active company incorporated on 29 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71112 Urban planning and landscape architectural activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPE, Callum Edmund David | director | Nov 1993 | 01 Dec 2019 |
| KEMPE, Paul William Frederick | director | Feb 1957 | 29 Jan 2018 |
| KEMPE, Susan Lynne | director | Nov 1949 | 29 Jan 2018 |
| KEMPE, Tiggi Zela Lily Hawke | director | Jan 1992 | 01 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| City & Provincial Properties W1 Ltd | 04 Mar 2020 | |
| Mr Paul William Frederick Kempe | Feb 1957 | 29 Jan 2018 |
| Mrs Susan Lynne Kempe | Nov 1949 | 29 Jan 2018 |
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KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
HOLD PROPCO 1 LTD
KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 6 LTD
KEMPE, Callum Edmund David are mutual persons.
HOLD MY SHOVEL LTD
KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 5 LTD
KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 2 LTD
KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 4 LTD
KEMPE, Callum Edmund David are mutual persons.
BRIGGENS ESTATE LLP
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
HOLD MY BRICKS LTD
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
REIMAGINE RECORDS LTD
KEMPE, Paul William Frederick are mutual persons.
TILEYARD RECORDS LIMITED
KEMPE, Paul William Frederick are mutual persons.
TILEYARD X LIMITED
KEMPE, Paul William Frederick are mutual persons.
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Here’s a quick overview of BRIGGENS ESTATE 1 LIMITED 👀 — a London based business that started in 2018.