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BRIAR MECHANICAL SERVICES LIMITED

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

This company is commonly known as Briar Mechanical Services Limited. The company was founded 19 years ago and was given the registration number 05147544. The firm's registered office is in CHADWELL HEATH. You can find them at Priestley House, Priestley Gardens, Chadwell Heath, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BRIAR MECHANICAL SERVICES LIMITED
Company Number:05147544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Somers Road, Reigate, RH2 9DY

Secretary07 June 2004Active
53, Wilmot Way, Banstead, United Kingdom, SM7 2PY

Director07 June 2004Active
43 Somers Road, Reigate, RH2 9DY

Director07 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 June 2004Active

People with Significant Control

Mr Stuart Bowdery
Notified on:01 July 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:53, Wilmot Way, Banstead, England, SM7 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Bartle Gerrans
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:43, Somers Road, Reigate, England, RH2 9DY
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-06-29Accounts

Accounts with accounts type audited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type audited abridged.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type audited abridged.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type audited abridged.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type small.

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2015-07-02Accounts

Accounts with accounts type small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type small.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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