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BRIERSTONE LIMITED

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

This company is commonly known as Brierstone Limited. The company was founded 20 years ago and was given the registration number 05032555. The firm's registered office is in ELLAND. You can find them at Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BRIERSTONE LIMITED
Company Number:05032555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
351 Whalley Road, Clayton Le Moors, Accrington, BB5 5QZ

Secretary03 February 2004Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director03 February 2004Active
14 Foxholes Road, Horwich, Bolton, BB6 6AP

Director03 February 2004Active
Brindley House, Suite 2, Unit H6, Lowfields Business Park, Elland, England, HX5 9HF

Director28 February 2007Active
351 Whalley Road, Clayton Le Moors, Accrington, BB5 5QZ

Director03 February 2004Active
Brindley House, Suite 2, Unit H6, Lowfields Business Park, Elland, England, HX5 9HF

Director01 June 2018Active

People with Significant Control

Legacy Holdings Ltd
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:Brindley House, Suite 2 Unit H6, Elland, England, HX5 9HF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation in administration progress report.

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2024-01-25Insolvency

Liquidation in administration extension of period.

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2024-01-19Insolvency

Liquidation in administration progress report.

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2023-09-25Officers

Termination director company with name termination date.

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2023-05-02Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-04-11Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-03-23Insolvency

Liquidation in administration proposals.

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2023-02-09Officers

Termination director company with name termination date.

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2023-01-30Insolvency

Liquidation in administration appointment of administrator.

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2023-01-30Address

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

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Termination director company with name termination date.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Change account reference date company current extended.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Change person director company with change date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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