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BRIAR INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Briar Investments Limited. The company was founded 37 years ago and was given the registration number 02104599. The firm's registered office is in HOLMES CHAPEL. You can find them at 1 Middlewich Road, , Holmes Chapel, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRIAR INVESTMENTS LIMITED
Company Number:02104599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1987
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Middlewich Road, Holmes Chapel, Cheshire, England, CW4 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Acres, Wellbank Lane, Over Peover, Knutsford, England, WA16 8UN

Director-Active
2-22 Marlborough Mansions, Buxton, SK17 6RD

Secretary-Active
40 Hyde Bank Road, New Mills, High Peak, SK22 4NN

Secretary20 March 1998Active
21 Queenston Road, Didsbury, Manchester, M20 2NX

Secretary30 July 1999Active
2-22 Marlborough Mansions, Buxton, SK17 6RD

Director-Active
C/O Opal Property Group, The Place, Ducie Street, M1 2TP

Director13 July 2010Active
C/O Opal Property Group, The Place, Ducie Street, M1 2TP

Director13 July 2010Active

People with Significant Control

Mr Stuart Barrie Wall
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:1, Middlewich Road, Holmes Chapel, England, CW4 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Mortgage

Mortgage satisfy charge full.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Mortgage

Mortgage satisfy charge full.

Download
2018-06-26Mortgage

Mortgage satisfy charge full.

Download
2018-06-26Mortgage

Mortgage satisfy charge full.

Download
2018-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-05-22Officers

Change person director company with change date.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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