BRIGG MACADAM LIMITED

53-54 GROSVENOR STREET, LONDON  W1K 3HU
  • Active
  • Private Limited Company
  • Company No. 09123030
  • Last Updated: 01 Mar 2024

Company Profile

BRIGG MACADAM LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LONDON. BRIGG MACADAM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 3 months and 12 days.

Name BRIGG MACADAM LIMITED
Company number 09123030
Company type Private Limited Company
Incorporation date 09 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 53-54 GROSVENOR STREET
LONDON
W1K 3HU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brigg Macadam Partners Llp South Eaton Place, SW1W 9JA Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
Brigg Macadam Holdings Limited W1K 5DB Dates: Friday, July 23, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. Gregory Robert Swenson Nationality: American Dates: Wednesday, July 6, 2016 - Friday, July 23, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-174 days left)
Latest accounts 30 April 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

No mortgages have been registered against BRIGG MACADAM LIMITED.

Previous Names

Name Change Date
BRIGG MACADAM LIMITED 09 Jul 2014
DOONBEG CAPITAL LTD 24 Apr 2018