Brigg Macadam Limited
- Company number
- 09123030
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2014
- Dissolved
- 21 Jul 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Doonbeg Capital Ltd (until 24 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMPF, Charles Perlitz, Mr. | Director | 9 Jul 2014 | 4 Jun 2015 |
| MEYRICK, Timothy Howell | Director | 5 Sep 2016 | 2 May 2017 |
| SWENSON, Gregory Robert, Mr. | Director | 9 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Gregory Robert Swenson | Ownership Of Shares 75 To 100 Percent | 6 Jul 2016 | 23 Jul 2021 |
| Brigg Macadam Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jul 2021 | 1 Jun 2022 |
| Brigg Macadam Partners Llp | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 30 Apr 2024 |
| Mr Timothy Paul Murray | Ownership Of Shares 75 To 100 Percent | 30 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2022 | £380 | £664 | 4 |
| 30 Apr 2021 | - | £90,564 | 5 |
| 30 Apr 2020 | - | £358,172 | 2 |
| 30 Apr 2019 | - | £49,295 | 2 |
| 30 Nov 2018 | - | £460 | 2 |
| 31 Jul 2017 Dormant | £2 | £1 | - |
| 31 Jul 2016 Dormant | £2 | £1 | - |
| 31 Jul 2015 Dormant | £100 | - | - |
Connections
Companies at the same address
- Ace & Company UK Limited (08225209)
- CJC Zero Coupon Bond Investments LP (LP014309)
- Onslow Square Limited (08097175)