Philippe Briand Limited
Company Profile
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MicroPhilippe Briand Limited
06656608•Private Limited With Share Capital
60 Sydney Street, London, SW36PS
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Incorporated
25/07/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Philippe Briand Limited (06656608) is a private limited with share capital incorporated on 25/07/2008 (17 years old) and registered in london, SW36PS. The company operates under SIC code 74100 - specialised design activities.
Philippe briand limited is a hospitality company based out of 60 sydney street, london, united kingdom.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 25/07/2008
SW36PS
2 employees
Financial Overview
Total Assets
£990.2K
Liabilities
£102.1K
Net Assets
£888.1K
Est. Turnover
£622.3K
AI Estimated
Unreported
Cash
£870.3K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Move Registers To Sail Company
Category:Address
Date:26-07-2012
Change Sail Address Company
Category:Address
Date:26-07-2012
Legacy
Category:Mortgage
Date:07-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Capital
Date:19-02-2009
Legacy
Category:Capital
Date:19-02-2009
Legacy
Category:Accounts
Date:29-09-2008
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Incorporation Company
Category:Incorporation
Date:25-07-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2023
Trading Addresses
53 Stewarts Grove, Kensington, London, SW36PH
60 Sydney Street, London, SW36PSRegistered
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