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BRIGGS OF BURTON LIMITED
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BRIGGS OF BURTON LIMITED: Filings

    • Overview

    Company NameBRIGGS OF BURTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02077847
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIGGS OF BURTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Briggs of Burton Plc Briggs House, Trent Works Burton on Trent Staffordshire DE14 2LH to Briggs House, Trent Works, Derby Street Burton-on-Trent DE14 2LH on Jul 22, 2026

    		1 pagesAD01

    Appointment of Ms Julie Louise Fletcher as a secretary on Jul 09, 2026

    		2 pagesAP03

    Termination of appointment of George Matthew Crombie as a director on Jul 09, 2026

    		1 pagesTM01

    Termination of appointment of Robert John Buxton as a director on Jul 09, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		23 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Gunnar Benno Hepp as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Gunner Benno Hepp on Aug 05, 2025

    		2 pagesCH01

    Termination of appointment of Nathan Beddoe as a director on Jul 11, 2025

    		1 pagesTM01

    Termination of appointment of Nathan Beddoe as a secretary on Jul 11, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		281 pagesAA

    Appointment of Mr Gunner Benno Hepp as a director on Jun 16, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 14, 2025Clarification A second filed AP01 was registered on 14/08/2025.

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		492 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		5 pagesCS01

    Cessation of Briggs Holdings Limited as a person with significant control on Dec 21, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01
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    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