WM

W M BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED

Active

Company number 05175534

London, United Kingdom · Incorporated 9 July 2004

80 Strand, London, WC2R 0DT, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 18 December 2025

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
23 August 2013
RR
RICKMAN, Robert James
Director · Resigned
12 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
9 July 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 July 2004
BC
BRIERLEY, Christopher David
Director · Resigned
9 July 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
9 July 2004
PE
PORTEOUS, Edward Macgregor
Director · Resigned
9 July 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 July 2004

Persons with significant control

PS
Mr Wilson Murdoch Briggs
Born June 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2011 View
Change Corporate Secretary Company
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2007 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Incorporation Company
Incorporation
9 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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