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BRIARGUAGE LIMITED

BRIARGUAGE LIMITED

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

    • Overview

    Company NameBRIARGUAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05725559
    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 BRIARGUAGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRIARGUAGE LIMITED located?

    Registered Office Address
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIARGUAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRIARGUAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for BRIARGUAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Previous accounting period shortened from Apr 01, 2016 to Mar 30, 2016

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2016 to Apr 01, 2016

    		1 pagesAA01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of BRIARGUAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTER, Ann Louisa
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    		Secretary
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    		British111848580001
    COTTER, Stephen Anthony
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    		Director
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    		EnglandBritishConsultant78750100001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIARGUAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Cotter
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    		Jan 01, 2017
    Bracken
    Plantation Road
    LU7 3HT Leighton Buzzard
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • license: CC0