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BRIARLEY CONSTRUCTION LIMITED

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

This company is commonly known as Briarley Construction Limited. The company was founded 23 years ago and was given the registration number 04217726. The firm's registered office is in COWBRIDGE. You can find them at Briarley, Llantwit Major Road, Cowbridge, Vale Of Glamorgan. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BRIARLEY CONSTRUCTION LIMITED
Company Number:04217726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2001
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Briarley, Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briarlay Lantwit Major Road, Cowbridge, CF71 7JP

Secretary04 June 2001Active
3 Briarley Llantwit Major Road, Cowbridge, CF71 7JP

Director04 June 2001Active
Briarlay Lantwit Major Road, Cowbridge, CF71 7JP

Director04 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 2001Active
Woodlands, Welsh St Donats, Cowbridge, CF71 7SS

Director04 June 2001Active
Woodlands, Welsh St Donats, Cowbridge, CF71 7SS

Director04 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 May 2001Active

People with Significant Control

Mr Christopher John Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Briarley, Cowbridge, CF71 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kay Frances Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Briarley, Cowbridge, CF71 7JP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-13Dissolution

Dissolution application strike off company.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-10-15Address

Move registers to sail company with new address.

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2015-10-15Address

Change sail address company with new address.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-02Mortgage

Legacy.

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2012-02-06Accounts

Accounts with accounts type total exemption small.

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2011-06-10Annual return

Annual return company with made up date full list shareholders.

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