AGRIBRIEFING LIMITED
Overview
| Company Name | AGRIBRIEFING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07931457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRIBRIEFING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AGRIBRIEFING LIMITED located?
| Registered Office Address | Gloucester House, Unit Q Bourne End Business Park, Cores End Road SL8 5AS Bourne End Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRIBRIEFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIEFING MEDIA LIMITED | Feb 20, 2012 | Feb 20, 2012 |
| BM BIDCO LIMITED | Feb 01, 2012 | Feb 01, 2012 |
What are the latest accounts for AGRIBRIEFING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGRIBRIEFING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for AGRIBRIEFING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Confirmation statement made on Feb 01, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 079314570005, created on Aug 13, 2024 | 31 pages | MR01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 39 pages | PARENT_ACC | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mills Bidco Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , 8 Leake Street, London, SE1 7NN, England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on Dec 15, 2023 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of William Rory Brown as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rupert James Levy as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Spencer Henderson Wicks as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Ashworth as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 079314570004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Who are the officers of AGRIBRIEFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Mark | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | Executive | 295357730001 | ||||||||
| WICKS, Spencer Henderson | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | Managing Director | 249265760001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BROWN, William Rory | Director | Leake Street SE1 7NN London 8 England | England | British | Ceo | 259012760001 | ||||||||
| BROWN, William Rory Macrae | Director | 52 Horseferry Road SW1P 2AF London Dean Bradley House England | United Kingdom | British | Company Director | 148870320001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CROCKETT, Robert Cameron | Director | c/o Briefing Media Limited Victoria Street SW1H 0HW London 83 England | United Kingdom | British | Investment Manager | 147802390001 | ||||||||
| CROCKETT, Robert Cameron | Director | Floor Lansdowne House Berkeley Square W1J 6ER London 7th United Kingdom | United Kingdom | British | Investment Manager | 147802390001 | ||||||||
| LEVY, Rupert James | Director | Leake Street SE1 7NN London 8 England | England | British | Finance Director | 57681630003 | ||||||||
| MAIDMENT, Adam | Director | c/o Briefing Media Limited Victoria Street SW1H 0HW London 83 England | United Kingdom | British | Fund Manager | 132483820001 | ||||||||
| MAIDMENT, Adam | Director | Floor Lansdowne House Berkeley Square W1J 6ER London 7th United Kingdom | United Kingdom | British | Fund Manager | 132483820001 | ||||||||
| THACKRAY, Neil | Director | Leake Street SE1 7NN London 8 England | United Kingdom | British | Company Director | 166529440001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of AGRIBRIEFING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mills Bidco Limited | Dec 31, 2019 | Bourne End Business Park Cores End Road SL8 5AS Bourne End Gloucester House Unit Q England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agribriefing (Holdings) Limited | Apr 06, 2016 | Leake Street SE1 7NN London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of 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