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THE BRIARS GROUP LIMITED - Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Company Information
- Company registration number
- 03355064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak House
- Tanshire Park, Shackleford Road
- Elstead
- Surrey
- GU8 6LB
- United Kingdom Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom UK
Management
- Managing Directors
- BIGNELL, Gemma Anne
- HAZELL-SMITH, William George
- SEGAL, Joshua Michael Simon
- MORNINGTON PARTNERS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-17
- Age Of Company 1997-04-17 27 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- -
- Global Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE BRIARS PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
✓
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THE BRIARS GROUP LIMITED Company Description
- THE BRIARS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03355064. Its current trading status is "live". It was registered 1997-04-17. It was previously called THE BRIARS PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Oak House .
Get THE BRIARS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Briars Group Limited - Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
- 1997-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03355064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03355064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03355064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
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notification-of-a-person-with-significant-control (2022-07-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-07) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2022-05-11) - AA
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confirmation-statement-with-updates (2022-04-05) - CS01
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change-person-secretary-company-with-change-date (2021-12-08) - CH03
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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change-person-director-company-with-change-date (2017-12-19) - CH01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2017-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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legacy (2010-09-01) - MG02
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termination-director-company-with-name (2010-03-31) - TM01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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legacy (2010-08-12) - 88(3)
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legacy (2010-08-10) - 88(2)
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keyboard_arrow_right 2009
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legacy (2000-05-25) - 288b
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legacy (2000-05-25) - 288a
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legacy (2000-06-05) - 363s
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legacy (2000-06-16) - 88(2)R
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legacy (2000-06-23) - 288a
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resolution (2000-06-23) - RESOLUTIONS
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legacy (2000-06-23) - 122
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 287
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legacy (1997-06-28) - 88(2)R
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legacy (1997-12-12) - 287
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legacy (1997-06-11) - 225
