WILLIAM BRIGGS & SONS LIMITED
Overview
| Company Name | WILLIAM BRIGGS & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02548605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM BRIGGS & SONS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is WILLIAM BRIGGS & SONS LIMITED located?
| Registered Office Address | Amasco House 101 Powke Lane B64 5PX Cradley Heath West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM BRIGGS & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSEPLAN LIMITED | Jun 30, 1998 | Jun 30, 1998 |
| BRIGGS ROOFING AND CLADDING LTD | Mar 25, 1994 | Mar 25, 1994 |
| BRIGGS AMASCO LIMITED | Nov 03, 1993 | Nov 03, 1993 |
| HALFBOND LIMITED | Oct 15, 1990 | Oct 15, 1990 |
What are the latest accounts for WILLIAM BRIGGS & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM BRIGGS & SONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM BRIGGS & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Smith as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Anthony Francis Jones as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Who are the officers of WILLIAM BRIGGS & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCSS LIMITED | Secretary | Wells Road Stiffkey NR23 1AJ Wells-Next-The-Sea 14 Norfolk England |
| 135679920001 | ||||||||||
| JONES, Matthew Anthony Francis | Director | Amasco House 101 Powke Lane B64 5PX Cradley Heath West Midlands | England | British | 258002800001 | |||||||||
| MAGINNIS, David Patrick | Director | St Cyres 10 Upper Brighton Road KT6 6JY Surbiton Surrey | England | British | 48592370003 | |||||||||
| BOWN, Julian Lemuel | Secretary | 19 Childsbridge Lane Kemsing TN15 6TJ Sevenoaks Kent | British | 105880001 | ||||||||||
| KIPPEN, Michael Leslie | Secretary | Southfield House 16 High Street BA11 6NZ Rode Somerset | British | 12230900005 | ||||||||||
| MCCORMACK, James Joseph | Secretary | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | 678610003 | ||||||||||
| BENTLEY, Paul Arthur | Director | 55 Meadway Southgate N14 6NJ London | England | British | 71971440001 | |||||||||
| CASEBY, Cyril Mcfarlane | Director | 108 Easter Warriston EH7 4QZ Edinburgh Midlothian | British | 29406300001 | ||||||||||
| CLOUGH, Michael Anthony | Director | Apapa 2a Streetly Crescent Four Oaks B74 4PX Sutton Coldfield West Midlands | England | British | 58508010001 | |||||||||
| DYSON, Barrie Brian | Director | 44 Shirehampton Close Webheath B97 5PF Redditch Hereford And Worcester | British | 44812120001 | ||||||||||
| EDGE, Derek John | Director | 17 Sondes Place Drive RH4 3ED Dorking Surrey | British | 35874780001 | ||||||||||
| FULLER, Frederick Thomas | Director | 18 Abbey House Poplar Road Shalford GU4 8DJ Guildford Surrey | British | 45704320001 | ||||||||||
| HOARE, David Reginald | Director | 10 St Michaels Close ST19 5AD Penkridge Staffordshire | Civil Engineer | 10396820001 | ||||||||||
| JACKSON, Peter Godfrey Eyre | Director | Cranmere, 38 Newport Street ST19 9DT Brewood Staffordshire | England | British | 80645620001 | |||||||||
| KIPPEN, Michael Leslie | Director | Southfield House 16 High Street BA11 6NZ Rode Somerset | United Kingdom | British | 12230900005 | |||||||||
| KIPPEN, Michael Leslie | Director | 3 Camden Terrace BA1 5HZ Bath | British | 12230900002 | ||||||||||
| LYNCH, Francis Degan | Director | 2 Trehern Close Knowle B93 9HA Solihull | England | British | 78885360001 | |||||||||
| MCCANN, Edward Bryan | Director | Cherry Trees Uplands KT21 2TN Ashtead Surrey | British | 36914880001 | ||||||||||
| MCPHERSON, Ian Gordon Sutherland | Director | Manor House GL56 9SB Stretton On Fosse Gloucestershire | British | 77768680001 | ||||||||||
| PURKIS, William Richard | Director | Kemps House Balldock Road TN5 6HT Wadhurst East Sussex | British | 38061930001 | ||||||||||
| RACE, Peter | Director | Bufton Cottage Carlton CV13 0DD Nuneaton Warwickshire | England | British | 57577990001 | |||||||||
| SHIELDS, Peter | Director | 60a Main Road Kempsey WR5 3JF Worcester | British | 61106740001 | ||||||||||
| SMITH, Andrew John | Director | 129 Smithy Lane Knighton TF9 4HP Market Drayton | England | British | 74819970002 | |||||||||
| STAPLES, Brian Lynn | Director | Sycamore Court Gawsworth New Hall Church Lane SK11 9RQ Macclesfield Cheshire | British | 55479560002 | ||||||||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||||||
| WATSON, David Twells | Director | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | England | British | 79100950001 | |||||||||
| WESTWOOD, Graham John | Director | Silver Trees 32 Grove Lane Wightwick WV6 8NJ Wolverhampton West Midlands | British | 5230680001 |
Who are the persons with significant control of WILLIAM BRIGGS & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Specialist Waterproofing Group Limted | Apr 06, 2016 | Wells Road Stiffkey NR23 1AJ Wells-Next-The-Sea 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Iko Holdings Plc | Apr 06, 2016 | Appley Lane North Appley Bridge WN6 9AB Wigan Iko England | No | ||||||||||
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Natures of Control
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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