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Briardene Assets Limited, IP1 3BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRIARDENE ASSETS LIMITED

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

This company is commonly known as Briardene Assets Limited. The company was founded 5 years ago and was given the registration number 11979590. The firm's registered office is in IPSWICH. You can find them at C/o Rsz Accountancy Archdeacons House, Northgate Street, Ipswich, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIARDENE ASSETS LIMITED
Company Number:11979590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Rsz Accountancy Archdeacons House, Northgate Street, Ipswich, Suffolk, England, IP1 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director03 May 2019Active
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director03 May 2019Active
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director02 September 2019Active

People with Significant Control

Mrs Rebecca Louise Berry
Notified on:03 May 2019
Status:Active
Date of birth:February 1965
Nationality:Welsh
Country of residence:England
Address:Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Abigail Jayne Hookway
Notified on:03 May 2019
Status:Active
Date of birth:November 1985
Nationality:English
Country of residence:England
Address:Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Officers

Termination director company with name termination date.

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2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Address

Change registered office address company with date old address new address.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Address

Change registered office address company with date old address new address.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

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2021-03-23Address

Change registered office address company with date old address new address.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download

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