BRIARWOOD LIMITED
Active - Accounts Filed
General Information
NAME
BRIARWOOD LIMITED
COMPANY NUMBER
03454514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/1997
(27 years and 1 months old)
WEBSITE
briarwoodproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE19 1WP
Telephone: 01934641446
TPS: No
36-38 Nutsey Avenue
Totton
Southampton
Hampshire
SO40 3NA
Telephone: 641446
Charnwood House Harcourt Way
Meridian Business Park
Leicestershire LE19 1WP
Leicester
LE19 1WP
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 |
|---|---|---|
| AMARAL PTY LTD | N/A | N/A |
| BRIARWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIARWOOD 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 BRIARWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIARWOOD 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 |
|---|---|---|---|---|
|
23/10/1997 - Present (27 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
10/11/2021 - Present (3years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3605 |
View Report |
|
23/10/1997 - 15/03/2000 (2 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
SCF SECRETARIES LIMITED LIABILITY COMPANY 23/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3604 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARAL PTY LTD | N/A | N/A |
| BRIARWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 23/11/2021 | New Board Member Andrzej Smycz (928961610) Appointed |
| 23/11/2021 | Donna Nash (928699799) has left the board |
| 23/11/2021 | Donna Nash (928699799) has left the board |
| 23/11/2021 | New Board Member Andrzej Smycz (928961610) Appointed |
| 23/11/2021 | New Board Member Andrzej Smycz (928961610) Appointed |
| 23/11/2021 | Donna Nash (928699799) has left the board |
| 23/11/2021 | Donna Nash (928699799) has left the board |
| 23/11/2021 | New Board Member Andrzej Smycz (928961610) Appointed |
| 22/11/2021 | Donna Nash (928699799) has left the board |
| 22/11/2021 | New Board Member Andrzej Smycz (928961610) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Donna Nash (928699799) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 09/09/2021 | Andrew Smycz (906898695) has left the board |
| 09/09/2021 | New Board Member Donna Nash (928699799) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 23/11/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 27/11/2013 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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