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Brierley Care Ltd, BB7 2BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRIERLEY CARE LTD

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

This company is commonly known as Brierley Care Ltd. The company was founded 20 years ago and was given the registration number 04878749. The firm's registered office is in CLITHEROE. You can find them at High Brake House, 129 Chatburn Road, Clitheroe, Lancashire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BRIERLEY CARE LTD
Company Number:04878749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:High Brake House, 129 Chatburn Road, Clitheroe, Lancashire, BB7 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Brake House, Chatburn Road, Clitheroe, United Kingdom, BB7 2BD

Secretary27 January 2020Active
High Brake House, Chatburn Road, Clitheroe, BB7 2BD

Director27 August 2003Active
High Brake House, 129 Chatburn Road, Clitheroe, BB7 2BD

Director01 March 2004Active
High Brake House, Chatburn Road, Clitheroe, BB7 2BD

Secretary27 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 August 2003Active
High Brake House, Chatburn Road, Clitheroe, United Kingdom, BB7 2BD

Director27 August 2003Active
High Brake House, Chatburn Road, Clitheroe, BB7 2BD

Director01 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 August 2003Active

People with Significant Control

Highbrake Holdings Limited
Notified on:08 December 2020
Status:Active
Country of residence:England
Address:129, Chatburn Road, Clitheroe, England, BB7 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark William Brierley
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:High Brake House, Chatburn Road, Clitheroe, United Kingdom, BB7 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Townson
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:High Brake House, 129 Chatburn Road, Clitheroe, United Kingdom, BB7 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2024-04-23Mortgage

Mortgage satisfy charge full.

Download
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Officers

Change person director company with change date.

Download
2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-02-13Officers

Appoint person secretary company with name date.

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2020-02-13Officers

Termination secretary company with name termination date.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Officers

Change person director company with change date.

Download
2020-01-27Officers

Change person director company with change date.

Download
2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2019-02-14Officers

Change person director company with change date.

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