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Here’s a quick overview of THE BRIARS GROUP LIMITED 👀 — a Elstead, Surrey based business that started in 1997.
THE BRIARS GROUP LIMITED
- Company statusactive
- Company No03355064
- Age29 years 3 months Incorporated 17 April 1997
- Officers5
Address
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom
THE BRIARS GROUP LIMITED is an active company incorporated on 17 April 1997 and based in Elstead, Surrey, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGNELL, Gemma Anne | director | Apr 1979 | 01 Jul 2022 |
| FAHEY, Andrew Mark | director | Sep 1979 | 12 Feb 2024 |
| HAZELL-SMITH, William George | director | Mar 1988 | 01 Jul 2022 |
| SEGAL, Joshua Michael Simon | director | Jun 1986 | 01 Jul 2022 |
| MORNINGTON PARTNERS LIMITED | corporate director | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Holdco Limited | 01 Jul 2022 | |
| Mr Andrew David Brierley | Oct 1956 | 19 Apr 2016 |
| Ms Catherine Karen Jolly | Feb 1964 | 19 Apr 2016 |
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Here’s a quick overview of THE BRIARS GROUP LIMITED 👀 — a Elstead, Surrey based business that started in 1997.