BRIARS ACCOUNTS LTD

Profile BRIARS ACCOUNTS LTD

Actual on 01.07.2021
Company name
BRIARS ACCOUNTS LTD
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Company number
03666867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 November 1998
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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 Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
99999 - Dormant Company
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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 BRIARS ACCOUNTS LTD

Officers

(as of 19.09.2020)

BRIERLEY, Andrew David
Status: Active
Appointed on: Friday, 29 September 2006
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOLLY, Catherine Karen
Status: Active
Appointed on: Wednesday, 30 January 2008
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Role: Secretary
Occupation: Professional Services
JOLLY, Catherine Karen
Status: Active
Appointed on: Friday, 29 September 2006
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
BECKSMITH, Derrick Paul
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Monday, 01 November 2004
Correspondence address: 14 Oldfield Wood, Woking, Surrey, GU22 8AN
Nationality: British
Role: Secretary
Occupation: Accountant
SPELLER, Derek Charles
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Thursday, 09 September 2004
Correspondence address: 4 Foxwood, Kingsfold, Horsham, West Sussex, RH12 3ST
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Accountant
Country of residence: England
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Thursday, 12 November 1998
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Thursday, 12 November 1998
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
WATSON, Michael Edward
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Tuesday, 31 January 2006
Correspondence address: 108 Blackheath Road, Farnham, Surrey, GU9 0DZ
Role: Secretary
GIDMAN, Angela Katherine
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 30 January 2008
Correspondence address: 2 Cheselden Road, Guildford, Surrey, GU1 3SB
Role: Secretary
BECKSMITH, Derrick Paul
Status: Not active
Appointed on: Thursday, 19 November 1998
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: Accountant
Country of residence: England
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Person with significant control

(as of 01.07.2021)

The Briars Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Standard House Godalming, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm