BRIELEY GRIMSDELL FALCONER LTD

Overview

Company Name	BRIELEY GRIMSDELL FALCONER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04838566
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIELEY GRIMSDELL FALCONER LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is BRIELEY GRIMSDELL FALCONER LTD located?

Registered Office Address	14 Regent Street Kimberley NG16 2LW Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of BRIELEY GRIMSDELL FALCONER LTD?

Previous Company Names
Company Name	From	Until
BRIELEY GRIMSDELL LTD	Aug 04, 2005	Aug 04, 2005
REPTON BUSINESS SOLUTIONS LIMITED	Jul 19, 2003	Jul 19, 2003

What are the latest accounts for BRIELEY GRIMSDELL FALCONER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for BRIELEY GRIMSDELL FALCONER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for BRIELEY GRIMSDELL FALCONER LTD?

Filings
Date	Description	Document	Type
Aug 01, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Sep 16, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Unaudited abridged accounts made up to Jul 31, 2019	10 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Aug 01, 2018	Cessation of Helen Margaret Grimsdell as a person with significant control on Feb 01, 2018	1 pages	PSC07

Aug 01, 2018	Confirmation statement made on Jul 19, 2018 with updates	4 pages	CS01

Feb 06, 2018	Termination of appointment of Colin Raymond Grimsdell as a secretary on Feb 05, 2018	1 pages	TM02

Feb 06, 2018	Termination of appointment of Helen Margaret Grimsdell as a director on Feb 05, 2018	1 pages	TM01

Feb 01, 2018	Registered office address changed from Grayrigg Mill Hill Lane Winshill Burton on Trent Staffordshire DE15 0BB to 14 Regent Street Kimberley Nottingham NG16 2LW on Feb 01, 2018	1 pages	AD01

Jan 17, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 19, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Director's details changed for Helen Margaret Grimsdell on Jul 19, 2017	2 pages	CH01

Jul 20, 2017	Director's details changed for Mr Paul Robert Falconer on Jul 05, 2017	2 pages	CH01

Feb 11, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Aug 02, 2016	Confirmation statement made on Jul 19, 2016 with updates	6 pages	CS01

May 18, 2016	Register(s) moved to registered inspection location 14 Regent Street Kimberley Nottingham NG16 2LW	1 pages	AD03

Oct 27, 2015	Total exemption small company accounts made up to Jul 31, 2015	5 pages	AA

View All Filings

Who are the officers of BRIELEY GRIMSDELL FALCONER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FALCONER, Paul Robert Regent Street Kimberley NG16 2LW Nottingham 14 England	Mar 01, 2013		Director	Regent Street Kimberley NG16 2LW Nottingham 14 England	England	British	1979-12	Chartered Tax Adviser	176454370002
BARKWAY, Carol Anne Lealand 78 Burton Road Repton DE14 3DN Burton Upon Trent Staffordshire	Jul 19, 2003	Mar 01, 2004	Secretary	Lealand 78 Burton Road Repton DE14 3DN Burton Upon Trent Staffordshire		British			91140660001
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	May 14, 2007	Feb 05, 2018	Secretary	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire		British		Finance Director	66708640004
GRIMSDELL, Helen Margaret Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Mar 01, 2004	May 14, 2007	Secretary	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire		British		Chartered Accountant	97154630001
BARKWAY, Anthony Charles Lealand 78 Burton Road Repton DE65 6FN Derby Derbyshire	Jul 19, 2003	Jul 16, 2004	Director	Lealand 78 Burton Road Repton DE65 6FN Derby Derbyshire	England	British	1953-11	Engineer	14218380002
BARKWAY, Carol Anne Lealand 78 Burton Road Repton DE14 3DN Burton Upon Trent Staffordshire	Jul 19, 2003	Mar 01, 2004	Director	Lealand 78 Burton Road Repton DE14 3DN Burton Upon Trent Staffordshire	England	British	1952-2	Receptionist	91140660001
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Jul 16, 2004	May 14, 2007	Director	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	United Kingdom	British	1963-9	Finance Director	66708640004
GRIMSDELL, Helen Margaret Regent Street Kimberley NG16 2LW Nottingham 14 England	Mar 01, 2004	Feb 05, 2018	Director	Regent Street Kimberley NG16 2LW Nottingham 14 England	United Kingdom	British	1964-9	Chartered Accountant	97154630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIELEY GRIMSDELL FALCONER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Margaret Grimsdell Regent Street Kimberley NG16 2LW Nottingham 14 England	Apr 06, 2016	Regent Street Kimberley NG16 2LW Nottingham 14 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul Robert Falconer Regent Street Kimberley NG16 2LW Nottingham 14 England	Apr 06, 2016	Regent Street Kimberley NG16 2LW Nottingham 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, 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