BRIAREAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Briarean Limited. The company was founded 5 years ago and was given the registration number 11880318. The firm's registered office is in MORETON. You can find them at 1 Gilwell Close, , Moreton, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BRIAREAN LIMITED |
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| Company Number | : | 11880318 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | 1 Gilwell Close, Moreton, United Kingdom, CH46 0UD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Gilwell Close, Moreton, United Kingdom, CH46 0UD | Director | 01 July 2019 | Active |
| Derby Square, Merchants Court, 5th Floor, 2 -12 Lord Street, Liverpool, United Kingdom, L2 1TS | Director | 13 March 2019 | Active |
| 1, Gilwell Close, Moreton, United Kingdom, CH46 0UD | Director | 13 March 2019 | Active |
People with Significant Control
| Mr Bithov Vinu |
| Notified on | : | 02 April 2024 |
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| Status | : | Active |
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| Date of birth | : | October 2004 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Gilwell Close, Moreton, United Kingdom, CH46 0UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Vinu Thomas |
| Notified on | : | 02 April 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Gilwell Close, Moreton, United Kingdom, CH46 0UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
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| Mrs Bincy Vinu |
| Notified on | : | 02 April 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Gilwell Close, Moreton, United Kingdom, CH46 0UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sachin Varghese |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1996 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Gilwell Close, Moreton, United Kingdom, CH46 0UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Vinu Valanjar Thomas |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Derby Square, Merchants Court, 5th Floor, Liverpool, United Kingdom, L2 1TS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)