BRIGGS & FORRESTER LIMITED

BRIGGS & FORRESTER LIMITED

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

    Company NameBRIGGS & FORRESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05851954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRIGGS & FORRESTER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRIGGS & FORRESTER LIMITED located?

    Registered Office Address
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGGS & FORRESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BRIGGS & FORRESTER LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for BRIGGS & FORRESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    18 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    18 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    20 pagesAA

    Termination of appointment of John Charles Simson as a secretary on Jun 30, 2021

    1 pagesTM02

    Appointment of Mr Jeremy Graham Askew as a secretary on Jun 30, 2021

    2 pagesAP03

    Appointment of Mr Jeremy Graham Askew as a director on Jun 30, 2021

    2 pagesAP01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    18 pagesAA

    Termination of appointment of Michael Philip Stanton as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    18 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Graham John Longden Stanton as a director on Mar 31, 2019

    1 pagesTM01

    Full accounts made up to Oct 31, 2018

    18 pagesAA

    Termination of appointment of John Frankiewicz as a director on Dec 31, 2018

    1 pagesTM01

    Statement of capital on Nov 22, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption resrve 18/10/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of BRIGGS & FORRESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKEW, Jeremy Graham
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Secretary
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    284787380001
    ASKEW, Jeremy Graham
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    EnglandBritishAccountant273833780001
    BURTON, Paul
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    EnglandBritishDirector237386810001
    BROWNE, David William
    7 Spencer Parade
    NN1 5AB Northampton
    Northamptonshire
    Secretary
    7 Spencer Parade
    NN1 5AB Northampton
    Northamptonshire
    British54119580004
    NOON, Alan John
    41 Aviemore Gardens
    Shelfleys
    NN4 9XJ Northampton
    Secretary
    41 Aviemore Gardens
    Shelfleys
    NN4 9XJ Northampton
    BritishDirector49837420001
    SIMSON, John Charles
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Secretary
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    152494560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BECK, David Goldie
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    EnglandBritishDirector137345750001
    CHAMPION, Eric Stanley
    Yew Tree Cottage
    Manor Road Pitsford
    NN6 9AR Northampton
    Director
    Yew Tree Cottage
    Manor Road Pitsford
    NN6 9AR Northampton
    BritishDirector5483510002
    FRANKIEWICZ, John
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    United KingdomBritishDirector114135840001
    HARPHAM, Neil Thomas
    7 Spencer Parade
    NN1 5AB Northampton
    Northamptonshire
    Director
    7 Spencer Parade
    NN1 5AB Northampton
    Northamptonshire
    United KingdomBritishSolicitor154684230001
    MATTHEWS, John
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    EnglandBritishDirector93708330001
    NOON, Alan John
    41 Aviemore Gardens
    Shelfleys
    NN4 9XJ Northampton
    Director
    41 Aviemore Gardens
    Shelfleys
    NN4 9XJ Northampton
    EnglandBritishDirector49837420001
    RICHARDSON, Brian
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    EnglandBritishDirector109836750001
    STANTON, Graham John Longden
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    United KingdomBritishDirector49211750004
    STANTON, Michael Philip
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    EnglandBritishDirector126585320002
    WILCOX, John
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    Director
    Bembridge House
    Bembridge Drive Kingsthorpe
    NN2 6LZ Northampton
    Northamptonshire
    EnglandBritishDirector17970720002

    Who are the persons with significant control of BRIGGS & FORRESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Briggs & Forrester (Uk) Ltd
    Bembridge Drive
    NN2 6LZ Northampton
    Bembridge House
    England
    Jun 10, 2016
    Bembridge Drive
    NN2 6LZ Northampton
    Bembridge House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number10108002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BRIGGS & FORRESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 19, 2016
    Delivered On May 21, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 21, 2016Registration of a charge (MR01)
    • Jun 14, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 19, 2016
    Delivered On May 19, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 19, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 09, 2016
    Delivered On May 10, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 10, 2016Registration of a charge (MR01)
    Assignment of life policy
    Created On Apr 03, 2007
    Delivered On Apr 04, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assignment of critical ilness protection policies with liverpool victoria life company limited. The joint reference number of the plans: B1147469G. The assured lives:michael philip stanton-policy number: 1147469-0001-A. keith farrimond-policy number: 1147469-0002-A. trevor ernest brunt-policy number: 1147469-0003-A. paul burton-policy number: 1147469-0004-A.. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 04, 2007Registration of a charge (395)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    Assignment of life policies
    Created On Oct 25, 2006
    Delivered On Oct 26, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies with the cassidy davis insurance group life syndicate 779, numbered:06HSB12599/U01/AON0085-0001, life assured micahel stanton, 06HSB12599/U01/AON0085-0002, life assured john wilcox, 06HSB12599/U01/AON0085-0009, life assured paul burton, for details of further policies charged, please refer to form 395,. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 26, 2006Registration of a charge (395)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Aug 14, 2006
    Delivered On Aug 23, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 23, 2006Registration of a charge (395)
    • Apr 03, 2019Satisfaction of a charge (MR04)

    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