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BRIGGS HOLDINGS LIMITED

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

This company is commonly known as Briggs Holdings Limited. The company was founded 30 years ago and was given the registration number 02921232. The firm's registered office is in BURTON ON TRENT. You can find them at Briggs Of Burton Plc, Briggs House Derby Street, Burton On Trent, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRIGGS HOLDINGS LIMITED
Company Number:02921232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Briggs Of Burton Plc, Briggs House Derby Street, Burton On Trent, Staffordshire, DE14 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

Director30 November 2016Active
Etwall Hayes, Willington Road, Etwall, DE65 6NR

Secretary04 January 1995Active
5, Station Approach, Duffield, Derby, DE56 4HP

Secretary04 March 2008Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary21 April 1994Active
117 Anglesey Road, Burton On Trent, DE14 3NS

Secretary25 August 1994Active
Briggs Of Burton Plc, Briggs House Derby Street, Burton On Trent, DE14 2LH

Secretary13 May 2013Active
Etwall Hayes, Willington Road, Etwall, DE65 6NR

Director25 August 1994Active
115 Humphrey Middlemore Drive, Harborne, Birmingham, England,

Nominee Director21 April 1994Active
Briggs Of Burton Plc, Briggs House Derby Street, Burton On Trent, DE14 2LH

Director22 June 2009Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Director21 April 1994Active
Moston Hill, Mill Lane, Sandbach, CW11 3PT

Director04 March 2008Active

People with Significant Control

Briggs Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Briggs House, Derby Street, Burton-On-Trent, England, DE14 2LH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette dissolved liquidation.

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2023-12-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-06Address

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

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2023-05-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-06Resolution

Resolution.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Capital

Capital statement capital company with date currency figure.

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2022-12-22Capital

Legacy.

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2022-12-22Insolvency

Legacy.

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2022-12-22Resolution

Resolution.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-06-05Officers

Termination director company with name termination date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Change account reference date company current shortened.

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