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BRIARWOOD DEVELOPMENT LIMITED

BRIARWOOD DEVELOPMENT LIMITED

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

    • Overview

    Company NameBRIARWOOD DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03531768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIARWOOD DEVELOPMENT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BRIARWOOD DEVELOPMENT LIMITED located?

    Registered Office Address
    52 Wordsworth Drive
    Bletchley
    MK3 5HR Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIARWOOD DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BRIARWOOD DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2015

    Statement of capital on Mar 21, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2014

    Statement of capital on Mar 22, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BRIARWOOD DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Liz
    52 Wordsworth Drive
    Bletchley
    MK3 5HR Milton Keynes
    Buckinghamshire
    		Secretary
    52 Wordsworth Drive
    Bletchley
    MK3 5HR Milton Keynes
    Buckinghamshire
    		British63788410001
    REYNOLDS, Rick
    52 Wordsworth Drive
    Bletchley
    MK3 5HR Milton Keynes
    Buckinghamshire
    		Director
    52 Wordsworth Drive
    Bletchley
    MK3 5HR Milton Keynes
    Buckinghamshire
    		EnglandBritish63788640001
    BLACKMORE SECRETARIAL SERVICES LIMITED
    5 Crummock Close
    SL1 6EN Burnham
    Berkshire
    		Nominee Secretary
    5 Crummock Close
    SL1 6EN Burnham
    Berkshire
    		900016620001
    GROSVENOR MANAGEMENT SERVICES LIMITED
    5 Crummock Close
    SL1 6EN Burnham
    Berkshire
    		Nominee Director
    5 Crummock Close
    SL1 6EN Burnham
    Berkshire
    		900016610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIARWOOD DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Liz Reynolds
    52 Wordsworth Drive
    Bletchley
    MK3 5HR Milton Keynes
    		Mar 20, 2017
    52 Wordsworth Drive
    Bletchley
    MK3 5HR Milton Keynes
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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