BRIAR HOMES (DARNLEY) LTD
Overview
| Company Name | BRIAR HOMES (DARNLEY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC645172 |
| Jurisdiction | Scotland |
| 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 BRIAR HOMES (DARNLEY) LTD?
- Development of building projects (41100) / Construction
Where is BRIAR HOMES (DARNLEY) LTD located?
| Registered Office Address | Radleigh House 1 Golf Road G76 7HU Clarkston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIAR HOMES (DARNLEY) LTD?
| Company Name | From | Until |
|---|---|---|
| ROSELIGHT LIMITED | Oct 23, 2019 | Oct 23, 2019 |
What are the latest accounts for BRIAR HOMES (DARNLEY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIAR HOMES (DARNLEY) LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BRIAR HOMES (DARNLEY) LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mr Andrew Geddes on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||||||||||
Change of details for Briar Homes Limited as a person with significant control on May 08, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Cessation of Housing Growth Partnership Gp Llp as General Partner of Housing Growth Partnership Lp as a person with significant control on May 08, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge SC6451720002, created on Jun 30, 2020 | 18 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge SC6451720001, created on Jun 30, 2020 | 18 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge SC6451720003, created on Jul 02, 2020 | 7 pages | MR01 | ||||||||||||||||||||||||||
Notification of Housing Growth Partnership Gp Llp as General Partner of Housing Growth Partnership Lp as a person with significant control on Mar 23, 2020 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Change of details for Briar Homes Limited as a person with significant control on Mar 23, 2020 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2020
| 3 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr Andrew Geddes as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of BRIAR HOMES (DARNLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Andrew | Director | 1 Golf Road G76 7HU Clarkston Radleigh House United Kingdom | Scotland | British | 153280780006 | |||||
| KELLY, Paul Damian | Director | 1 Golf Road G76 7HU Clarkston Radleigh House United Kingdom | Scotland | British | 84559660001 | |||||
| SEXTON, Kieran James | Director | 1 Golf Road G76 7HU Clarkston Radleigh House United Kingdom | Scotland | British | 201089350001 |
Who are the persons with significant control of BRIAR HOMES (DARNLEY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Housing Growth Partnership Gp Llp As General Partner Of Housing Growth Partnership Lp | Mar 23, 2020 | Gresham Street EC2V 7HN London 25 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Briar Homes Limited | Oct 23, 2019 | 1 Golf Road G76 7HU Clarkston Radleigh House | No | ||||||||||
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Natures of Control
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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