BLACKSMITH AND BRIGANTINE COMPANY LIMITED
32 THREADNEEDLE STREET, LONDON EC2R 8AY- Active
- Private Limited Company
- Company No. 11659141
- Last Updated: 01 Mar 2024
Company Profile
BLACKSMITH AND BRIGANTINE COMPANY LIMITED was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in LONDON. BLACKSMITH AND BRIGANTINE COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 6 years 3 months and 18 days.
| Name | BLACKSMITH AND BRIGANTINE COMPANY LIMITED |
|---|---|
| Company number | 11659141 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 THREADNEEDLE STREET LONDON EC2R 8AY |
|---|---|
| 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 |
|---|---|
| Mr Juan Gonzalez Herrero Nationality: Spanish |
Dates: Monday, November 11, 2019 - present
significant influence or control as firm
|
| Mr. David Gonzalez De Sousa Nationality: Spanish |
Dates: Friday, February 1, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Herrero Brigantina Sa Paseo De La Castellana, 95, Edificio Torre Europa, Planta 29, Despacho 8, 2804 |
Dates: Monday, November 5, 2018 - Monday, November 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACKSMITH AND BRIGANTINE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACKSMITH AND BRIGANTINE COMPANY LIMITED | 05 Nov 2018 |