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BRIGGS BURNERS (HOLDINGS) LIMITED

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

This company is commonly known as Briggs Burners (holdings) Limited. The company was founded 25 years ago and was given the registration number 03757056. The firm's registered office is in WEST YORKSHIRE. You can find them at 179 Bradford Road, Cleckheaton, West Yorkshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRIGGS BURNERS (HOLDINGS) LIMITED
Company Number:03757056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:179 Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Ladywell Lane, Liversedge, WF15 8EU

Secretary26 April 2000Active
104 South Ella Way, Kirk Ella, Hull, HU10 7LY

Director01 June 1999Active
179 Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

Director21 March 2022Active
Fern Cottage 186 Whitehall Road, Drighlington, Bradford, BD11 1AU

Secretary01 June 1999Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Nominee Secretary21 April 1999Active
18 Paradise Grove, Horsforth, Leeds, LS18 4RN

Nominee Director21 April 1999Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Nominee Director21 April 1999Active

People with Significant Control

Mrs Julie Margaret Peach
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:179 Bradford Road, West Yorkshire, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Peach
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:179 Bradford Road, West Yorkshire, BD19 3TT
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Capital

Capital allotment shares.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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