UKBizDB.co.uk

BRIGGS & FORRESTER GROUP LIMITED

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

This company is commonly known as Briggs & Forrester Group Limited. The company was founded 22 years ago and was given the registration number 04342869. The firm's registered office is in NORTHAMPTON. You can find them at Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIGGS & FORRESTER GROUP LIMITED
Company Number:04342869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire, NN2 6LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Secretary30 June 2021Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director30 June 2021Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director02 January 2019Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director14 August 2006Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director02 January 2019Active
7 Spencer Parade, Northampton, NN1 5AB

Secretary07 January 2002Active
41 Aviemore Gardens, Shelfleys, Northampton, NN4 9XJ

Secretary16 January 2002Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Secretary26 March 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2001Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director01 January 2009Active
Yew Tree Cottage, Manor Road Pitsford, Northampton, NN6 9AR

Director14 December 2005Active
7 Spencer Parade, Northampton, NN1 5AB

Director07 January 2002Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director01 December 2013Active
41 Aviemore Gardens, Shelfleys, Northampton, NN4 9XJ

Director14 August 2006Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director14 December 2005Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director16 January 2002Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director16 January 2002Active
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NN2 6LZ

Director12 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 December 2001Active

People with Significant Control

Briggs & Forrester Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bembridge House, Bembridge Drive, Northampton, England, NN2 6LZ
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
2024-02-16Accounts

Accounts with accounts type group.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type group.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type group.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Termination secretary company with name termination date.

Download
2021-06-30Officers

Appoint person secretary company with name date.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-03-26Accounts

Accounts with accounts type group.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type group.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Mortgage

Mortgage satisfy charge full.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2019-02-18Accounts

Accounts with accounts type group.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type group.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-02-14Accounts

Accounts with accounts type group.

Download
2017-01-30Officers

Termination director company with name termination date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.