BRIANT TYRES AND EXHAUSTS LIMITED

BRIANT TYRES AND EXHAUSTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRIANT TYRES AND EXHAUSTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05404856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRIANT TYRES AND EXHAUSTS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRIANT TYRES AND EXHAUSTS LIMITED located?

    Registered Office Address
    The Mews Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIANT TYRES AND EXHAUSTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRIANT TYRES AND EXHAUSTS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for BRIANT TYRES AND EXHAUSTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Avril Pauline Bleaken on Feb 22, 2023

    1 pagesCH03

    Director's details changed for Anthony Richard George Elliott on Feb 22, 2023

    2 pagesCH01

    Director's details changed for Mr Brian Royston Bleaken on Feb 22, 2023

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Anthony Richard George Elliott on Jan 06, 2022

    2 pagesCH01

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    5 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 4
    SH01

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

    9 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of BRIANT TYRES AND EXHAUSTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEAKEN, Avril Pauline
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    The Mews
    United Kingdom
    Secretary
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    The Mews
    United Kingdom
    British104870110001
    BLEAKEN, Brian Royston
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    The Mews
    United Kingdom
    Director
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    The Mews
    United Kingdom
    United KingdomBritishTyre Fitter118805830002
    ELLIOTT, Anthony Richard George
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    The Mews
    United Kingdom
    Director
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    The Mews
    United Kingdom
    United KingdomBritishTyre Fitter104869770003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ELLIOTT, Anthony Richard George
    7 Laxton Close
    Olveston
    BS35 4EB Bristol
    Avon
    Director
    7 Laxton Close
    Olveston
    BS35 4EB Bristol
    Avon
    United KingdomBritishTyre Fitter104869770001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    What are the latest statements on persons with significant control for BRIANT TYRES AND EXHAUSTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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