THE BRIARS GROUP LIMITED: Filings

  • Overview

    Company NameTHE BRIARS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03355064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE BRIARS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts made up to Dec 31, 2024

    8 pagesAAMD

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Director's details changed for Ms Gemma Anne Bignell on Sep 15, 2025

    2 pagesCH01

    Director's details changed for Mr Joshua Michael Simon Segal on Sep 15, 2025

    2 pagesCH01

    Director's details changed for Mr William George Hazell-Smith on Sep 15, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Mark Fahey on Sep 15, 2025

    2 pagesCH01

    Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 15, 2025

    1 pagesAD01

    Confirmation statement made on Aug 24, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    5 pagesCS01

    Appointment of Mr Andrew Mark Fahey as a director on Feb 12, 2024

    2 pagesAP01

    Confirmation statement made on Aug 24, 2023 with updates

    5 pagesCS01

    Termination of appointment of Catherine Karen Jolly as a secretary on Jun 14, 2023

    1 pagesTM02

    Termination of appointment of Catherine Karen Jolly as a director on Jun 14, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    7 pagesCS01

    Director's details changed for Ms Gemma Bignell on Jul 19, 2022

    2 pagesCH01

    Appointment of Mornington Partners Limited as a director on Jul 01, 2022

    2 pagesAP02

    Termination of appointment of Global Holdco Limited as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Ms Gemma Bignell as a director on Jul 01, 2022

    2 pagesAP01

    Appointment of Global Holdco Limited as a director on Jul 01, 2022

    2 pagesAP02

    Appointment of Mr William George Hazell-Smith as a director on Jul 01, 2022

    2 pagesAP01

    Appointment of Mr Joshua Michael Simon Segal as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Andrew David Brierley as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Andrew David Brierley as a secretary on Jul 01, 2022

    1 pagesTM02

    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