19 Brigstocke Road Management Limited

Active02796704 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Andre Guillaume Procureur
Jennifer Anne Herd
Darren Mcguinness
Controlled by
Johanne Schou Rindom
Accounts type
Total exemption full
Region
South West
Address
19 Brigstocke Road
Bristol
Avon
BS2 8UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Procureur, Andre Guillaume
Director · Appointed 16 January 2026
British
Born July 1996 (30)
Herd, Jennifer Anne
Director · Appointed 1 January 2017
British
Born March 1989 (37)
Mcguinness, Darren
Director · Appointed 21 December 2012
British
Born June 1981 (45)
Director · Appointed 31 May 2012
Danish
Born April 1980 (46)
Officer history (18 former)
16 January 2026
Resigned Procureur, Jane Elizabeth as Director
16 January 2026
Appointed Procureur, Andre Guillaume as Director
5 February 2021
Resigned Tobin, Marjorie as Director
5 February 2021
Appointed Procureur, Jane Elizabeth as Director
19 February 2017
Resigned Tobin, Marjorie as Secretary
1 January 2017
Resigned Morgan, Wesley John William as Director
1 January 2017
Appointed Herd, Jennifer Anne as Director
1 September 2013
Resigned Tobin, Llewellyn as Director
1 September 2013
Appointed Tobin, Marjorie as Director
20 March 2013
Appointed Tobin, Llewellyn as Director
21 December 2012
Appointed Mcguinness, Darren as Director
21 December 2012
Resigned Ottolang, Alexander as Director
7 December 2012
Appointed Tobin, Marjorie as Secretary
7 December 2012
Resigned Ottolang, Alexander as Secretary
7 December 2012
Resigned Tobin, Marjorie as Director
31 May 2012
Appointed Rindom, Johanne Schou as Director
9 February 2011
Appointed Ottolang, Alexander as Secretary
9 February 2011
Resigned Tobin, Marjorie as Secretary
8 February 2011
Appointed Morgan, Wesley John William as Director
19 May 2007
Resigned Tarry, Michael John as Director
30 January 2003
Appointed Ottolang, Alexander as Director
21 January 2003
Resigned Harborne, Richard as Director
7 November 2000
Appointed Harborne, Richard as Director
3 January 2000
Appointed Tarry, Michael John as Director
20 September 1999
Resigned Oakeley, Edward James as Director
10 September 1999
Resigned Burgess, Elanzo Alistair as Director
9 September 1999
Appointed Tobin, Marjorie as Secretary
9 September 1999
Resigned Ford, Mandy as Secretary
9 September 1999
Appointed Tobin, Marjorie as Director
5 September 1999
Resigned Smith, Malcolm as Director
1 October 1996
Resigned Webb, Catherine Jane as Director
1 October 1996
Appointed Smith, Malcolm as Director
1 November 1995
Appointed Burgess, Elanzo Alistair as Director
19 August 1994
Resigned Mcleigh, Carol as Director
5 March 1993
Appointed Mcleigh, Carol as Director
5 March 1993
Appointed Webb, Catherine Jane as Director
5 March 1993
Appointed Ford, Mandy as Secretary
5 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1993
Appointed Oakeley, Edward James as Director
5 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 February 2017
Right to appoint and remove directors
Danish
Born April 1980 (46)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£349)
Current Ratio
0.0x

Trend

Net Assets
(£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£321) (£231) (£130) (£262) (£295) (£349)
Balance sheet detail
202520242023202220212020
Current Assets£4£4
Debtors£4£4£4£4£4£4
Creditors (< 1 year)£353£299£266£134£235£325
Net Current Assets(£349)(£295)(£262)(£130)(£231)(£321)
Net Assets(£349)(£295)(£262)(£130)(£231)(£321)
Shareholder Funds(£349)(£295)(£130)(£231)(£321)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with updates5 March 2026
29 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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