THE BRIARS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BRIARS GROUP LIMITED
COMPANY NUMBER
03355064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
17/04/1997
(27 years and 7 months old)
WEBSITE
http://briarsgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1997
05/07/2000
THE BRIARS PARTNERSHIP LIMITED
SURREY
GU8 6LB
Telephone: 01483413400
TPS: No
Oak House
Shackleford Road
Elstead
GODALMING
GU8 6LB
Telephone: 413400
Technology House
24 Longmoor Road
Liphook
Hampshire
GU30 7NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRIARS GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIARS ACCOUNTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Andrew Mark Fahey (922045604) Appointed |
Credit Risk Overview
Want to learn more about THE BRIARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRIARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRIARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 16 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRIARS GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIARS ACCOUNTS LTD | Non-Trading | View Report |
| BRIARS ACCOUNTS LTD | Non-Trading | View Report |
| BRIARS TECHNOLOGY LIMITED | Company is dissolved | View Report |
| PEOPLELOGIK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/06/2023 | Catherine Karen Jolly (907048739) has left the board |
| 21/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member MORNINGTON PARTNERS LIMITED (928058095) Appointed |
| 11/07/2022 | Andrew David Brierley (905859249) has left the board |
| 11/07/2022 | New Board Member MORNINGTON PARTNERS LIMITED (929777301) Appointed |
| 11/07/2022 | Derrick Paul Becksmith (919983918) has left the board |
| 11/07/2022 | New Board Member Gemma Bignell (929776764) Appointed |
| 11/07/2022 | New Board Member Joshua Michael Simon Segal (929430216) Appointed |
| 11/07/2022 | New Board Member William George Hazell-Smith (926644856) Appointed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 13/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Company Secretary Derrick Paul Becksmith (919983918) Appointed |
| 17/08/2018 | Peter Andrew Osborn (906870931) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 27/01/2018 | New Accounts filed |
| 06/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/05/2016 | Derrick Paul Becksmith (919983918) has left the board |
| 03/05/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 04/08/2015 | New Company Secretary Derrick Paul Becksmith (919983918) Appointed |
| 02/05/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
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