BRIERY PROPERTY COMPANY LIMITED

BRIERY PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIERY PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00477108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIERY PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRIERY PROPERTY COMPANY LIMITED located?

    Registered Office Address
    The Tarn House, Middlerigg
    Windermere
    LA23 1LG Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIERY PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRIERY PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for BRIERY PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Annette Hedley as a director on Aug 07, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John Richard Charles Arkwright on Nov 18, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Edward Nicholas Reed as a director on Apr 23, 2021

    1 pagesTM01

    Appointment of Mr John Richard Charles Arkwright as a director on Apr 23, 2021

    2 pagesAP01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of Christopher Henry Woodbine Parish as a director on Dec 22, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Jonathan Conder as a director on Oct 09, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Henry Woodbine Parish on Nov 08, 2017

    2 pagesCH01

    Who are the officers of BRIERY PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKWRIGHT, John Richard Charles
    Mount Street
    W1K 3NQ London
    115
    England
    Director
    Mount Street
    W1K 3NQ London
    115
    England
    EnglandBritish16017900005
    CLARKE, Alan Michael
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    British78326550001
    COLLETT, Brian
    10 Norwich Street
    EC4A 1BD London
    Secretary
    10 Norwich Street
    EC4A 1BD London
    British32267100001
    CLUTTON, Bernard Geoffrey Owen
    Cursitor Street
    EC4A 1LT London
    20
    Director
    Cursitor Street
    EC4A 1LT London
    20
    EnglandBritish8413540003
    CONDER, Andrew Jonathan
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    EnglandBritish51600480005
    HEDLEY, Elizabeth Annette
    The Tarn House
    Middlerigg
    LA23 1LG Windermere
    Cumbria
    Director
    The Tarn House
    Middlerigg
    LA23 1LG Windermere
    Cumbria
    United KingdomBritish17880000001
    HEDLEY, Thomas William Ian, Major
    The Tarn House
    Middlerigg
    LA23 1LG Windermere
    Cumbria
    Director
    The Tarn House
    Middlerigg
    LA23 1LG Windermere
    Cumbria
    British17879990001
    PARISH, Christopher Henry Woodbine
    Cranbrook Road
    Frittenden
    TN17 2DD Cranbrook
    Street Farm Oast
    Kent
    United Kingdom
    Director
    Cranbrook Road
    Frittenden
    TN17 2DD Cranbrook
    Street Farm Oast
    Kent
    United Kingdom
    EnglandBritish61543660004
    REED, Edward Nicholas
    Cursitor Street
    EC4A 1LT London
    20
    Director
    Cursitor Street
    EC4A 1LT London
    20
    United KingdomBritish93284030003

    Who are the persons with significant control of BRIERY PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Annette Hedley
    Middlerigg
    LA23 1LG Windermere
    The Tarn House
    Cumbria
    United Kingdom
    Apr 06, 2016
    Middlerigg
    LA23 1LG Windermere
    The Tarn House
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0