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BRIELEY HILL INVESTMENTS LIMITED

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

This company is commonly known as Brieley Hill Investments Limited. The company was founded 18 years ago and was given the registration number 05617147. The firm's registered office is in HARLOW. You can find them at The Haybarn, Threshers Bush, Harlow, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRIELEY HILL INVESTMENTS LIMITED
Company Number:05617147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Haybarn, Threshers Bush, Harlow, Essex, CM17 0NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, 51 Sheering Road, Harlow, England, CM17 0JN

Director28 December 2020Active
The Annexe, 51 Sheering Road, Harlow, England, CM17 0JN

Director01 June 2022Active
The Haybarn, Threshers Bush, Harlow, United Kingdom, CM17 0NS

Secretary17 March 2009Active
30 Cause End Road, Wootton, MK43 9DB

Secretary09 November 2005Active
The Annexe, 51 Sheering Road, Harlow, England, CM17 0JN

Secretary28 December 2020Active
The Haybarn, Threshers Bush, Harlow, CM17 0NS

Director09 November 2005Active

People with Significant Control

Mrs Elaine Margaret Alder-Barber
Notified on:24 March 2023
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The Annexe, 51 Sheering Road, Harlow, England, CM17 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Neville Alder-Barber
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:The Annexe, 51 Sheering Road, Harlow, England, CM17 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Address

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

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Appoint person secretary company with name date.

Download
2021-02-01Officers

Termination secretary company with name termination date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-01-04Address

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

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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