BRIERS MIDCO LIMITED

Overview

Company Name	BRIERS MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08151711
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIERS MIDCO LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRIERS MIDCO LIMITED located?

Registered Office Address	5-25 Burr Road SW18 4SQ London
Undeliverable Registered Office Address	No

What are the latest accounts for BRIERS MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BRIERS MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for BRIERS MIDCO LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Registration of charge 081517110012, created on Nov 13, 2024	14 pages	MR01

Oct 09, 2024	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD03

Sep 16, 2024	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	1 pages	AD02

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Termination of appointment of Helen Bowey as a director on Jul 03, 2024	1 pages	TM01

Jul 04, 2024	Registration of charge 081517110011, created on Jun 25, 2024	51 pages	MR01

Jul 01, 2024	Satisfaction of charge 081517110010 in full	1 pages	MR04

Jan 19, 2024	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jan 12, 2024	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 19, 2023	Satisfaction of charge 081517110005 in full	1 pages	MR04

Sep 19, 2023	Satisfaction of charge 081517110006 in full	1 pages	MR04

Sep 19, 2023	Satisfaction of charge 081517110008 in full	1 pages	MR04

Sep 19, 2023	Satisfaction of charge 081517110009 in full	1 pages	MR04

Sep 19, 2023	Satisfaction of charge 081517110007 in full	1 pages	MR04

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Registration of charge 081517110010, created on Jun 30, 2023	69 pages	MR01

Feb 15, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 09, 2022	Registration of charge 081517110009, created on Nov 08, 2022	78 pages	MR01

Jul 27, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	21 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Registration of charge 081517110007, created on Apr 19, 2021	75 pages	MR01

Apr 21, 2021	Registration of charge 081517110008, created on Apr 19, 2021	75 pages	MR01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIERS MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAMENT, Laraine Karen Burr Road SW18 4SQ London 5-25 United Kingdom	Aug 23, 2012		Director	Burr Road SW18 4SQ London 5-25 United Kingdom	England	British	1977-8	Accountant	135909990001
JACOBSE, Pieter-Bas Burr Road SW18 4SQ London 5-25 United Kingdom	Aug 23, 2012		Director	Burr Road SW18 4SQ London 5-25 United Kingdom	United Kingdom	Dutch	1969-3	Director	113447770004
BOWEY, Helen Burr Road SW18 4SQ London 5-25 United Kingdom	Aug 23, 2012	Jul 03, 2024	Director	Burr Road SW18 4SQ London 5-25 United Kingdom	United Kingdom	British	1965-4	Director	78522200001
MCCREADIE, Paul Dominic Ian Burr Road SW18 4SQ London 5-25 United Kingdom	Aug 17, 2012	Nov 02, 2012	Director	Burr Road SW18 4SQ London 5-25 United Kingdom	England	British	1979-2	Director	171970720001
WARREN, Christopher Laurence Lancaster Place WC2E 7EN London Brettenham House United Kingdom	Jul 20, 2012	Aug 23, 2012	Director	Lancaster Place WC2E 7EN London Brettenham House United Kingdom	United Kingdom	British	1975-10	Director	140689400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIERS MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Briers Topco Limited

Apr 06, 2016

Burr Road

SW18 4SQ London

5-25

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08151706

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 BRIERS MIDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2016	Jul 20, 2016	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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