M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED

Overview

Company Name	M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05175530
Jurisdiction	England/Wales
Date of Creation	Jul 09, 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 M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Director's details changed for Mr Edward William Mole on Jul 19, 2024

2 pages

CH01

Jan 25, 2026

Director's details changed for Mr Edward William Mole on Dec 15, 2025

2 pages

CH01

Dec 22, 2025

Director's details changed for Ctc Directorships Ltd on Dec 15, 2025

1 pages

CH02

Dec 18, 2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on Dec 18, 2025

1 pages

AD01

Nov 14, 2025

Confirmation statement made on Nov 14, 2025 with no updates

3 pages

CS01

Jul 15, 2025

Confirmation statement made on Jul 09, 2025 with no updates

3 pages

CS01

Jun 09, 2025

Total exemption full accounts made up to Sep 30, 2024

8 pages

Jul 10, 2024

Confirmation statement made on Jul 09, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Jul 14, 2023

Confirmation statement made on Jul 09, 2023 with updates

5 pages

CS01

Jun 17, 2023

Total exemption full accounts made up to Sep 30, 2022

8 pages

Jan 18, 2023

Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

2 pages

AP02

Sep 22, 2022

Termination of appointment of Ctc Directorships Ltd as a director on Aug 12, 2022

1 pages

TM01

Sep 22, 2022

Termination of appointment of Stephen Richards Daniels as a director on Aug 12, 2022

1 pages

TM01

Sep 22, 2022

Appointment of Mr Edward William Mole as a director on Aug 12, 2022

2 pages

AP01

Sep 09, 2022

Statement of capital on Sep 09, 2022

Capital: GBP 500

2 pages

SH19

Sep 02, 2022

legacy

1 pages

SH20

Sep 02, 2022

legacy

1 pages

CAP-SS

Sep 02, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 12/08/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 13, 2022

Confirmation statement made on Jul 09, 2022 with no updates

3 pages

CS01

Jun 21, 2022

Total exemption full accounts made up to Sep 30, 2021

8 pages

Jul 09, 2021

Confirmation statement made on Jul 09, 2021 with no updates

3 pages

CS01

Jul 02, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Dec 10, 2020

Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

2 pages

AP02

Nov 26, 2020

Termination of appointment of Nigel Terry Fee as a director on Oct 22, 2020

1 pages

TM01

View All Filings

Who are the officers of M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Mar 20, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

MOLE, Edward William

Aug 12, 2022

Director

Strand

WC2R 0DT London

United Kingdom

British

1983-11

127032680009

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Strand

WC2R 0DT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

MCGLOGAN, Bruce

Jul 28, 2004

Apr 26, 2005

Secretary

39 Moreton Road

KT4 8EY Worcester Park

Surrey

British

94462630001

OLIVER, William

Apr 26, 2005

Mar 20, 2006

Secretary

60 Constable Court

Stubbs Drive

SE16 3EG Bermondsey

British

105777260001

CHALFEN SECRETARIES LIMITED

Jul 09, 2004

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

BRIERLEY, Christopher David

Jul 09, 2004

Sep 12, 2011

Director

30 Bowater Place

Blackheath

SE3 8ST London

England

British

1960-9

98856400001

CROWTHER, Mark Nicholas

Sep 12, 2011

Dec 08, 2011

Director

House

The Hill Freshford

BA2 7WG Bath

Fairclose Farm

Avon

United Kingdom

England

British

1968-3

104967480002

DANIELS, Stephen Richards

Nov 20, 2009

Aug 12, 2022

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1980-12

126844300002

FEE, Nigel Terry

Sep 12, 2011

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1951-2

83070690002

FURLONG, Gwynne Patrick

Aug 18, 2006

Sep 05, 2008

Director

Triggs Farm Fishwick Lane

Higher Wheelton

PR6 8HT Chorley

Lancs

England

British

1948-1

14172020001

LEWIS, Gary William Mccann

Jan 31, 2006

Aug 18, 2006

Director

4 Bowes Road

KT12 3HS Walton On Thames

Surrey

British

1970-6

108471820001

MCKEEVER, Stephen Michael

Jul 09, 2004

Jan 31, 2006

Director

11 Springfield Lane

KT13 8AW Weybridge

Surrey

Irish

1970-3

79827580001

PORTEOUS, Edward Macgregor

Jul 09, 2004

Jul 09, 2008

Director

8 Mullberry Court

Field House Drive

OX2 7PE Oxford

England

British

1938-11

82130010001

TOWNS, Martin Alexander

Sep 05, 2008

Nov 20, 2009

Director

Crown Place

EC2A 4FT London

United Kingdom

British

1980-2

117410340004

CHALFEN NOMINEES LIMITED

Jul 09, 2004

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Aug 12, 2022

Director

Euston Road

NW1 3BG London

338

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Esther Briggs Strand WC2R 0DT London 80 United Kingdom	Jul 09, 2017	Strand WC2R 0DT London 80 United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for M E BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 21, 2016	Jul 09, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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