BRIARSWOOD LIMITED

Profile BRIARSWOOD LIMITED

Actual on 01.04.2021
Company name
BRIARSWOOD LIMITED
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Company number
07210222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
HYTHE SANDS, TOWER HILL, DORKING, RH4 2AN
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PSC and Officers BRIARSWOOD LIMITED

Officers

(as of 20.09.2020)

BRYAN, Anne
Status: Active
Appointed on: Monday, 19 April 2010
Correspondence address: Hythe Sands Tower Hill, Dorking, Surrey, RH4 2AN
Role: Secretary
BRYAN, William Luke
Status: Active
Appointed on: Monday, 19 April 2010
Correspondence address: Hythe Sands Tower Hill, Dorking, Surrey, RH4 2AN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
BLOOMSBURY COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Monday, 19 April 2010
Correspondence address: Third Floor 55 Gower Street, London, WC1E 6HQ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES UK
Registration number: 06351591
SET SUHARA, Suliana
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Monday, 19 April 2010
Correspondence address: 55 Gower Street, London, WC1E 6HQ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr William Luke Bryan
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: Hythe Sands Dorking
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control