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THE BRIARS GROUP LIMITED

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

This company is commonly known as The Briars Group Limited. The company was founded 27 years ago and was given the registration number 03355064. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE BRIARS GROUP LIMITED
Company Number:03355064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director01 July 2022Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director12 February 2024Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director01 July 2022Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director01 July 2022Active
102, Crawford Street, London, England, W1H 2HR

Corporate Director01 July 2022Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary17 April 1997Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Secretary30 July 2015Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Secretary11 May 2000Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Secretary23 January 2008Active
Burns Farm, Fordyce, AB45 2DL

Secretary17 April 1997Active
14 Oldfield Wood, Woking, GU22 8AN

Director29 September 2006Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director17 April 1997Active
Copse Side Grayswood Copse, Grayswood, Haslemere, GU27 2DE

Director09 June 2000Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director17 April 1997Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director17 April 1997Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director17 April 1997Active
102, Crawford Street, London, England, W1H 2HR

Corporate Director01 July 2022Active

People with Significant Control

Global Holdco Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:102, Crawford Street, London, England, W1H 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew David Brierley
Notified on:19 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Catherine Karen Jolly
Notified on:19 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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