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Companies House/London/Company profile

BRIGG MACADAM LIMITED

Active - Proposal to Strike off
09123030·incorporated 2014-07-09

BRIGG MACADAM LIMITED is an active UK private limited company, incorporated on 9 July 2014 at Companies House (number 09123030; OpenRegistry canonical ID GB-09123030-brigg-macadam-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-09
Registered Address
53-54 GROSVENOR STREET, LONDON, W1K 3HU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-24. Next confirmation statement due 2025-09-07.

Persons with significant control

BRIGG MACADAM LIMITED has 1 person with significant control on file:

  • Mr Timothy Paul Murray born 1963 resident in Cyprus, British national. Notified 2024-04-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Brigg Macadam Holdings Limited (England And Wales reg. 10650527). Notified 2021-07-23. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Gregory Robert Swenson born 1962 resident in England, American national. Notified 2016-07-06. Ceased 2021-07-23.
    • Owns 75% or more of shares
  • Brigg Macadam Partners Llp (England reg. Oc441873). Notified 2022-06-01. Ceased 2024-04-30.
    • Owns 75% or more of shares

Previous names

BRIGG MACADAM LIMITED has previously traded as:

  • DOONBEG CAPITAL LTD (until 2018-04-24)

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