BRIARSGATE HOMES LIMITED

BRIARSGATE HOMES LIMITED

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

    Company NameBRIARSGATE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13026464
    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 BRIARSGATE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRIARSGATE HOMES LIMITED located?

    Registered Office Address
    Steel House 4300 Parkway
    Whiteley
    PO15 7FP Fareham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIARSGATE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BRIARSGATE HOMES LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for BRIARSGATE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 130264640014, created on Oct 10, 2025

    11 pagesMR01

    Micro company accounts made up to Nov 30, 2024

    8 pagesAA

    Registration of charge 130264640013, created on Jul 17, 2025

    23 pagesMR01

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Registration of charge 130264640012, created on Oct 24, 2024

    24 pagesMR01

    Registration of charge 130264640011, created on Oct 24, 2024

    12 pagesMR01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Registration of charge 130264640010, created on Jul 01, 2024

    23 pagesMR01

    Satisfaction of charge 130264640002 in full

    1 pagesMR04

    Registration of charge 130264640008, created on Jun 18, 2024

    12 pagesMR01

    Registration of charge 130264640009, created on Jun 18, 2024

    44 pagesMR01

    Registration of charge 130264640006, created on Mar 20, 2024

    24 pagesMR01

    Registration of charge 130264640007, created on Mar 20, 2024

    39 pagesMR01

    Registration of charge 130264640005, created on Mar 22, 2024

    43 pagesMR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 200
    3 pagesSH01

    Cessation of David Anthony Mussell as a person with significant control on Feb 16, 2024

    1 pagesPSC07

    Notification of Lewis James Page as a person with significant control on Feb 16, 2024

    2 pagesPSC01

    Notification of John Curry as a person with significant control on Feb 16, 2024

    2 pagesPSC01

    Termination of appointment of David Anthony Mussell as a director on Feb 16, 2024

    1 pagesTM01

    Registration of charge 130264640001, created on Feb 16, 2024

    12 pagesMR01

    Registration of charge 130264640002, created on Feb 16, 2024

    12 pagesMR01

    Who are the officers of BRIARSGATE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLEY, Luke
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    Director
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    EnglandBritishDirector315577720001
    CURRY, John
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    Director
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    EnglandBritishDirector176567280001
    PAGE, Lewis James
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    Director
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    EnglandBritishDirector218004570001
    MUSSELL, David Anthony
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    Director
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    EnglandBritishDirector79860690003

    Who are the persons with significant control of BRIARSGATE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Curry
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    Feb 16, 2024
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Lewis James Page
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    Feb 16, 2024
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Anthony Mussell
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    Nov 17, 2020
    4300 Parkway
    Whiteley
    PO15 7FP Fareham
    Steel House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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