This company is commonly known as Briarwood Consultancy Limited. The company was founded 20 years ago and was given the registration number 05065664. The firm's registered office is in HOOK END. You can find them at Tay House, Hook End Lane, Hook End, Essex. This company's SIC code is 86900 - Other human health activities.
| Name | : | BRIARWOOD CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 05065664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tay House, Hook End Lane, Hook End, Essex, CM15 0HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Corporate Secretary | 31 January 2007 | Active |
| Tay House, Hook End Lane, Hook End, United Kingdom, CM15 0HG | Director | 09 August 2006 | Active |
| Tay House, Hook End Lane, Hook End, United Kingdom, CM15 0HG | Director | 05 March 2004 | Active |
| 10 Middlerigg Road, Balloch Cumbernauld, Glasgow, G68 9DP | Secretary | 05 March 2004 | Active |
| 1 Coopersale Street, Epping, CM16 7QJ | Secretary | 14 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 March 2004 | Active |
| Mrs Sarah Louise Iceton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tay House, Hook End Lane, Hook End, England, CM15 0HG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Capital | Capital allotment shares. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Officers | Change corporate secretary company with change date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Officers | Change corporate secretary company with change date. | Download |
| 2017-12-15 | Officers | Change corporate secretary company with change date. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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