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BRIAR SECURITY SYSTEMS LIMITED

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

This company is commonly known as Briar Security Systems Limited. The company was founded 23 years ago and was given the registration number 04181957. The firm's registered office is in CAMBRIDGE. You can find them at Nixons Hall, 1 Chapel Road, Great Eversden, Cambridge, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRIAR SECURITY SYSTEMS LIMITED
Company Number:04181957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Nixons Hall, 1 Chapel Road, Great Eversden, Cambridge, Cambridgeshire, CB23 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Ermine Street, Caxton, Cambridge, England, CB23 3PQ

Director25 January 2017Active
94, Ermine Street, Caxton, United Kingdom, CB23 3QP

Director19 March 2001Active
30, Old North Road, Longstowe, Cambridge, CB23 2UB

Secretary19 March 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary19 March 2001Active
62 West Street, Comberton, Cambridge, CB3 7DS

Director19 March 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 March 2001Active

People with Significant Control

Mr Stephen Charles Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:94 Ermine Street, Caxton, Cambridge, England, CB23 3QP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-10-06Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Appoint person director company with name date.

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2017-01-25Officers

Change person director company with change date.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-03-27Officers

Change person director company with change date.

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