WILLIAM BRIGGS & SONS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM BRIGGS & SONS LIMITED
COMPANY NUMBER
02548605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
15/10/1990
(34 years and 1 months old)
WEBSITE
https://www.briggsamasco.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1998
09/08/2004
HOUSEPLAN LIMITED
View all previous names
WEST MIDLANDS
B64 5PX
11-15 Gibbons Road
London
E15 2HU
2-4 St Mungo Street
Bishopbriggs
Glasgow
Lanarkshire
G64 1QT
Amasco House
101 Powke Lane
Cradley Heath
West Midlands
B64 5PX
Amasco House
Richmond Road
Trafford Park
Manchester
M17 1RE
East Street
Bridgend Industrial Estate
Bridgend
Mid Glamorgan
CF31 3SE
Telephone: 652774
Halfords Lane
Smethwick
West Midlands
B66 1BJ
Telephone: 255771
Unit 1 Northfield Industrial Estate
Quarry Road
Aberdeen
Aberdeenshire
AB16 5UU
Telephone: 662380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IKO HOLDINGS PLC | Active - Accounts Filed | View Report |
| WILLIAM BRIGGS & SONS LIMITED | Active - Accounts Filed | View Report |
| BRIGGS AMASCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM BRIGGS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM BRIGGS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM BRIGGS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2001 - Present (23years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 13 |
View Report |
|
12/04/2019 - Present (5 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/1992 - 28/10/1993 (1years) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
15/10/1992 - Present (32 years and 1 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IKO ENTERPRISES UK ULC | N/A | N/A |
| IKO ENTERPRISES LTD | N/A | N/A |
| FREEMANTLE INVESTMENTS LTD | N/A | N/A |
| BRITISH ASPHALT AND BITUMEN LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3028 LIMITED | Non-Trading | View Report |
| IKO INSULATIONS UK LIMITED | Active - Accounts Filed | View Report |
| RW101 LIMITED | Active - Accounts Filed | View Report |
| IKO SALES LTD | N/A | N/A |
| IKO U.K. LIMITED | Active - Accounts Filed | View Report |
| IKO HOLDINGS PLC | Active - Accounts Filed | View Report |
| IKO PLC | Active - Accounts Filed | View Report |
| PURE ASPHALT COMPANY LIMITED | Company is dissolved | View Report |
| RUBEROID INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IKO LIMITED | N/A | N/A |
| THE SPECIALIST WATERPROOFING GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLIAM BRIGGS & SONS LIMITED | Active - Accounts Filed | View Report |
| BRIGGS AMASCO LIMITED | Active - Accounts Filed | View Report |
| BRIGGS AMASCO LIMITED | Active - Accounts Filed | View Report |
| THE WATERPROOFING GROUP PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | Andrew John Smith (907481997) has left the board |
| 02/05/2019 | New Board Member Matthew Anthony Francis Jones (925800280) Appointed |
| 09/04/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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