The Briars Group Limited, Elstead
The Briars Group Limited is a private limited company. Previously, it was called The Briars Partnership Limited (it was changed on 2000-07-05). Located at Oak House, Tanshire Park, Shackleford Road, Elstead GU8 6LB, this 27 years old company was incorporated on 1997-04-17 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "accounting and auditing activities" (Standard Industrial Classification code: 69201).3 directors can be found in the company: William H. (appointed on 01 July 2022), Joshua S. (appointed on 01 July 2022), Gemma B. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: The Briars Group Limited | |
| Number: 03355064 | |
| Incorporation date: 1997-04-17 | |
| End of financial year: 31 December |
| Address: |
Oak House Tanshire Park, Shackleford Road Elstead GU8 6LB |
| SIC code: |
70229 - Management consultancy activities other than financial management 69201 - Accounting and auditing activities |
Company staff
People with significant control
Global Holdco Limited
1 July 2022
| Address | 102 Crawford Street, London, W1H 2HR, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 14194682 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Catherine J.
19 April 2016 - 1 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
19 April 2016 - 1 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 800,819 | 420,156 | 463,780 | 481,895 | 691,875 | 907,500 | 1,309,289 | 752,016 |
| Fixed Assets | 338,426 | 323,227 | 309,588 | 226,652 | 214,565 | 216,047 | 231,208 | 226,212 |
| Total Assets Less Current Liabilities | 687,941 | 26,752 | 17,198 | 16,078 | 105,318 | 306,650 | 722,557 | 241,234 |
The date for The Briars Group Limited confirmation statement filing is 2024-09-07. The latest one was sent on 2023-08-24. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Global Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crawford Street, W1H 2HR London. Catherine J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 9th, October 2016 | accounts |
Free Download
(16 pages)
|
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