BRIARWOOD BUILDING CONTRACTORS LIMITED

Overview

Company Name	BRIARWOOD BUILDING CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05006478
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004

Summary

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

What is the purpose of BRIARWOOD BUILDING CONTRACTORS LIMITED?

Other construction installation (43290) / Construction

Where is BRIARWOOD BUILDING CONTRACTORS LIMITED located?

Registered Office Address	4 Laing Close Bardney LN3 5XS Lincoln
Undeliverable Registered Office Address	No

What are the latest accounts for BRIARWOOD BUILDING CONTRACTORS LIMITED?

Next Accounts
Overdue	No
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 BRIARWOOD BUILDING CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BRIARWOOD BUILDING CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 01, 2025	Secretary's details changed for Mrs Kirsty Jane Sumner on Jul 27, 2025	1 pages	CH03

Aug 01, 2025	Director's details changed for Mrs Kirsty Jane Sumner on Jul 27, 2025	2 pages	CH01

Aug 01, 2025	Director's details changed for Mr Michael Stewart Sumner on Jul 27, 2025	2 pages	CH01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 31, 2022	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 21, 2022	Director's details changed for Mr Michael Stewart Sumner on Mar 21, 2022	2 pages	CH01

Mar 21, 2022	Director's details changed for Mrs Kirsty Jane Sumner on Mar 21, 2022	2 pages	CH01

Mar 21, 2022	Secretary's details changed for Mrs Kirsty Jane Sumner on Mar 21, 2022	1 pages	CH03

Mar 21, 2022	Change of details for Mr Micheal Stewart Sumner as a person with significant control on Mar 21, 2022	2 pages	PSC04

Mar 21, 2022	Change of details for Mrs Kirsty Jane Sumner as a person with significant control on Mar 21, 2021	2 pages	PSC04

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 01, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 03, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Sep 16, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of BRIARWOOD BUILDING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUMNER, Kirsty Jane Church Street Barrowby NG32 1BX Grantham Rear Of Highgate Church Lincoln United Kingdom	Jan 06, 2004		Secretary	Church Street Barrowby NG32 1BX Grantham Rear Of Highgate Church Lincoln United Kingdom		British		Administrator	95143970001
SUMNER, Kirsty Jane Church Street Barrowby NG32 1BX Grantham Rear Of Highgate Church England	Jan 06, 2004		Director	Church Street Barrowby NG32 1BX Grantham Rear Of Highgate Church England	England	British	1973-6	Administrator	95143970004
SUMNER, Michael Stewart Church Street Barrowby NG32 1BX Grantham Rear Of Highgate Church England	Jan 06, 2004		Director	Church Street Barrowby NG32 1BX Grantham Rear Of Highgate Church England	England	British	1971-1	Builder	95143770003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 06, 2004	Jan 06, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 06, 2004	Jan 06, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIARWOOD BUILDING CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Micheal Stewart Sumner Marleston Lane Middlebeck NG24 3WD Newark 12 England	Jul 01, 2016	Marleston Lane Middlebeck NG24 3WD Newark 12 England	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.
Mrs Kirsty Jane Sumner Marleston Lane Middlebeck NG24 3WD Newark 12 England	Jul 01, 2016	Marleston Lane Middlebeck NG24 3WD Newark 12 England	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.

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.
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