Briar Consulting Engineers Limited. Head office in Southampton. Check Director.

Briar Consulting Engineers Limited, Southampton

Briar Consulting Engineers Limited is a private limited company. Registered at 3 Benham Road Benham Campus Southampton Science Park, Chilworth, Southampton SO16 7QJ, this 7 years old company was incorporated on 2017-03-16 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this business: David R. (appointed on 23 October 2018).

About
Name: Briar Consulting Engineers Limited
Number: 10673969
Incorporation date: 2017-03-16
End of financial year: 31 December


Address:	3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton SO16 7QJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Zenergi Group Limited

31 January 2024

Address	3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom
Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08329123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Briar Holdings Limited

16 March 2017 - 31 January 2024

Address	3 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10643175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-06-30
Current Assets	2,400,634
Fixed Assets	7,603,175
Total Assets Less Current Liabilities	8,929,864

The date for Briar Consulting Engineers Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was filed on 2023-03-15. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Zenergi Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Southampton Science Park, Chilworth, SO16 7QJ Southampton, Hampshire. Briar Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Benham Campus, Southampton Science Park, Chilworth, SO16 7QJ Southampton, Hampshire.

Company filing

Filter filings by category:

Type		Free download
CAP-SS	Solvency Statement dated 19/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 19/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on December 21, 2023: 1.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates March 15, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, July 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 15, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106739690004, created on February 11, 2022 filed on: 28th, February 2022 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 106739690003, created on February 21, 2022 filed on: 24th, February 2022 \| mortgage	Free Download (63 pages)
MA	Memorandum and Articles of Association filed on: 23rd, February 2022 \| incorporation	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2022 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, February 2022 \| resolution	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2021 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 15, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 31, 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 7th, July 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates March 15, 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates March 15, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On March 6, 2019 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
CH01	On March 6, 2019 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control March 6, 2019 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 6th, March 2019 \| accounts	Free Download (3 pages)
AD01	New registered office address 3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ. Change occurred on March 6, 2019. Company's previous address: Briar Associates, York House High Street Amblecote Stourbridge West Midlands DY8 4BT United Kingdom. filed on: 6th, March 2019 \| address	Free Download (2 pages)
MR01	Registration of charge 106739690002, created on December 21, 2018 filed on: 2nd, January 2019 \| mortgage	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 10th, December 2018 \| accounts	Free Download (9 pages)
AP01	On October 23, 2018 new director was appointed. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AP01	On October 23, 2018 new director was appointed. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2018 \| resolution	Free Download (13 pages)
CS01	Confirmation statement with updates March 15, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2018 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, July 2017 \| resolution	Free Download (31 pages)
MR01	Registration of charge 106739690001, created on June 30, 2017 filed on: 4th, July 2017 \| mortgage	Free Download (18 pages)
SH01	Capital declared on June 30, 2017: 7500100.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 9th, June 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2017 \| incorporation	Free Download (39 pages)

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