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BRIARS BARN LIMITED

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

This company is commonly known as Briars Barn Limited. The company was founded 15 years ago and was given the registration number 06652491. The firm's registered office is in TAMWORTH. You can find them at Station Road Farm Station Road, Polesworth, Tamworth, England. This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:BRIARS BARN LIMITED
Company Number:06652491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Station Road Farm Station Road, Polesworth, Tamworth, England, B79 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Chilwell Close, Warton, Tamworth, England, B79 0JX

Director06 April 2023Active
Briars Barn, Station Road, Polesworth, Tamworth, England, B79 0EH

Director09 August 2017Active
Station Road Farm, Station Road, Polesworth, Tamworth, United Kingdom, B79 0EH

Secretary22 July 2008Active
1 Cockspur Street, Birchmoor, Tamworth, B78 1AJ

Secretary23 December 2008Active
1 Cockspur Street, Birchmoor, Tamworth, B78 1AJ

Director22 July 2008Active
Briars Barn, Station Road, Polesworth, Tamworth, England, B79 0EH

Director01 June 2012Active
Station Road Farm, Station Road, Polesworth, Tamworth, B79 0EH

Director22 July 2008Active
1 Cockspur Street, Birchmoor, Tamworth, B78 1AJ

Director22 July 2008Active
Station Road Farm, Station Road Polesworth, Tamworth, B79 0EH

Director22 July 2008Active

People with Significant Control

Mrs Sheila Marie Lamb
Notified on:30 October 2019
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Briars Barn, Station Road, Tamworth, England, B79 0EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas Stephen Lamb
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:Station Road Farm, Station Road, Tamworth, B79 0EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-11-27Officers

Termination director company with name termination date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-27Resolution

Resolution.

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2023-04-27Capital

Capital name of class of shares.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-04-06Officers

Appoint person director company with name date.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Address

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

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Persons with significant control

Change to a person with significant control.

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