THE BRIARS GROUP LIMITED

Profile THE BRIARS GROUP LIMITED

Actual on 01.07.2021
Company name
THE BRIARS GROUP LIMITED
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Company number
03355064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1997
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
95110 - Repair of computers and peripheral equipment
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Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
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PSC and Officers THE BRIARS GROUP LIMITED

Officers

(as of 19.09.2020)

BECKSMITH, Derrick Paul
Status: Active
Appointed on: Thursday, 30 July 2015
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Role: Secretary
BRIERLEY, Andrew David
Status: Active
Appointed on: Thursday, 11 May 2000
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Role: Secretary
Occupation: Managing Director
BRIERLEY, Andrew David
Status: Active
Appointed on: Thursday, 17 April 1997
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JOLLY, Catherine Karen
Status: Active
Appointed on: Wednesday, 23 January 2008
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Role: Secretary
JOLLY, Catherine Karen
Status: Active
Appointed on: Thursday, 17 April 1997
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Professional Services Director
Country of residence: England
GLASER, David Jonathan
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Friday, 28 September 2001
Correspondence address: Copse Side Grayswood Copse, Grayswood, Haslemere, Surrey, GU27 2DE
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSBORN, Peter Andrew
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Sunday, 29 July 2018
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Accountant
Country of residence: England
OSBORN, Peter Andrew
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 11 May 2000
Correspondence address: Burns Farm, Fordyce, Banffshire, AB45 2DL
Role: Secretary
ARMOUR, Douglas William
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 17 April 1997
Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role: Nominee Secretary
VENUS, David Anthony
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 17 April 1997
Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Nationality: British
Date of birth: September 1951
Role: Nominee Director
Country of residence: United Kingdom
BECKSMITH, Derrick Paul
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: 14 Oldfield Wood, Woking, Surrey, GU22 8AN
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Andrew David Brierley
Status: Active
Notified on: Tuesday, 19 April 2016
Correspondence address: Oak House Elstead, United Kingdom, Surrey
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Catherine Karen Jolly
Status: Active
Notified on: Tuesday, 19 April 2016
Correspondence address: Oak House Elstead, United Kingdom, Surrey
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors