UKBizDB.co.uk

BRIERS TOPCO LIMITED

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

This company is commonly known as Briers Topco Limited. The company was founded 11 years ago and was given the registration number 08151706. 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 TOPCO LIMITED
Company Number:08151706
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

Director23 August 2012Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director23 August 2012Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director23 August 2012Active
5-25, Burr Road, London, SW18 4SQ

Director25 June 2014Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director23 August 2012Active
Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director25 July 2013Active
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

Richmond Bidco Limited
Notified on:05 December 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
Eci Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor South, Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Eci 9 Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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.

Download
2024-01-12Accounts

Accounts with accounts type full.

Download
2023-09-19Mortgage

Mortgage satisfy charge full.

Download
2023-09-19Mortgage

Mortgage satisfy charge full.

Download
2023-09-19Mortgage

Mortgage satisfy charge full.

Download
2023-09-19Mortgage

Mortgage satisfy charge full.

Download
2023-09-19Mortgage

Mortgage satisfy charge full.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-15Accounts

Accounts with accounts type full.

Download
2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Change person director company with change date.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.