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BRIERS BIDCO LIMITED

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

This company is commonly known as Briers Bidco Limited. The company was founded 11 years ago and was given the registration number 08151712. The firm's registered office is in LONDON. You can find them at 5-25 Burr Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRIERS BIDCO LIMITED
Company Number:08151712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5-25 Burr Road, London, SW18 4SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director17 August 2012Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director17 August 2012Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director17 August 2012Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director17 August 2012Active
Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director20 July 2012Active

People with Significant Control

Briers Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5-25, Burr Road, London, England, SW18 4SQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Change account reference date company current extended.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Accounts

Accounts with accounts type full.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-10Accounts

Accounts with accounts type full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-01-04Officers

Change person director company with change date.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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