The Briars Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Trade Debtors £488,747 -26.33% Employees £25 0% Total assets £241,234 -199.53%
THE BRIARS PARTNERSHIP LIMITED
Company type Private Limited Company , Active Company Number 03355064 Record last updated Wednesday, February 14, 2024 12:32:48 PM UTC Official Address Standard House Weyside Park Catteshall Lane Godalming Surrey Gu71xe Farncombe And, Godalming Farncombe And Catteshall There are 65 companies registered at this street
Postal Code GU71XE Sector technology, consultancy, account, accounting, audit
Visits Document Type Publication date Download link Registry Feb 12, 2024 Appointment of a man as Director and Ceo Registry Jun 14, 2023 Resignation of one Secretary (a woman) Registry Jul 1, 2022 Resignation of one Secretary (a man) Registry Jul 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jul 1, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Jul 1, 2022 Appointment of a woman Registry Jul 29, 2018 Resignation of one Director (a man) Registry Apr 29, 2016 Resignation of one Secretary Registry Apr 28, 2016 Annual return Registry Apr 19, 2016 Two appointments: a woman and a man Registry Apr 1, 2016 Resignation of one Secretary (a man) Financials Oct 9, 2015 Amended accounts Financials Sep 24, 2015 Annual accounts Registry Jul 31, 2015 Appointment of a man as Secretary Registry Jul 30, 2015 Appointment of a man as Secretary 3355... Registry Apr 28, 2015 Annual return Financials Jul 16, 2014 Annual accounts Registry Apr 22, 2014 Annual return Financials May 31, 2013 Annual accounts Registry Apr 18, 2013 Annual return Registry Apr 20, 2012 Annual return 3355... Financials Feb 23, 2012 Annual accounts Financials May 27, 2011 Annual accounts 3355... Registry Apr 28, 2011 Annual return Financials Sep 27, 2010 Annual accounts Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 12, 2010 Return of allotment of shares Registry Aug 12, 2010 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Aug 10, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 17, 2010 Annual return Registry Apr 20, 2010 Change of particulars for secretary Registry Apr 20, 2010 Change of particulars for director Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 31, 2010 Resignation of one Director Registry Mar 1, 2010 Alteration to memorandum and articles Registry Feb 2, 2010 Change of particulars for secretary Registry Feb 2, 2010 Change of particulars for director Registry Jan 29, 2010 Change of particulars for secretary Registry Jan 29, 2010 Change of particulars for director Registry Dec 30, 2009 Change of particulars for director 3355... Financials Nov 5, 2009 Annual accounts Registry Apr 24, 2009 Annual return Financials Oct 29, 2008 Annual accounts Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars Registry May 16, 2008 Annual return Registry Jan 30, 2008 Appointment of a secretary Registry Jan 23, 2008 Appointment of a woman as Secretary Financials Oct 22, 2007 Annual accounts Registry Jun 13, 2007 Change in situation or address of registered office Registry Jun 5, 2007 Annual return Registry Oct 31, 2006 Appointment of a director Financials Oct 25, 2006 Annual accounts Registry Sep 29, 2006 Appointment of a man as Director and Company Director Registry Sep 4, 2006 Annual return Registry Sep 4, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Apr 21, 2006 Annual return Registry May 28, 2005 Particulars of a mortgage or charge Registry May 26, 2005 Annual return Financials May 6, 2005 Annual accounts Registry Apr 28, 2005 Change of accounting reference date Registry Apr 28, 2004 Annual return Financials Oct 22, 2003 Annual accounts Registry May 1, 2003 Annual return Financials Sep 8, 2002 Annual accounts Registry Apr 19, 2002 Annual return Registry Nov 7, 2001 Authorised allotment of shares and debentures Registry Oct 18, 2001 Resignation of a director Registry Sep 28, 2001 Resignation of one Director (a man) Financials Sep 11, 2001 Annual accounts Registry May 15, 2001 Annual return Financials May 3, 2001 Annual accounts Registry Jul 5, 2000 Company name change Registry Jul 4, 2000 Change of name certificate Registry Jun 23, 2000 Varying share rights and names Registry Jun 23, 2000 Appointment of a director Registry Jun 16, 2000 Alter mem and arts Registry Jun 16, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 16, 2000 Disapplication of pre-emption rights Registry Jun 9, 2000 Appointment of a man as Director Registry Jun 5, 2000 Annual return Registry May 25, 2000 Resignation of a secretary Registry May 25, 2000 Appointment of a secretary Registry May 16, 2000 Particulars of a mortgage or charge Registry May 11, 2000 Appointment of a man as Managing Director and Secretary Registry May 11, 2000 Resignation of one Accountant and one Secretary (a man) Financials Apr 6, 2000 Annual accounts Registry Apr 21, 1999 Annual return Financials Aug 12, 1998 Annual accounts Registry Apr 20, 1998 Annual return Registry Dec 12, 1997 Change in situation or address of registered office Registry Jun 28, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 11, 1997 Resignation of a secretary Registry Jun 11, 1997 Resignation of a director Registry Jun 11, 1997 Appointment of a director Registry Jun 11, 1997 Appointment of a director 3355... Registry Jun 11, 1997 Change in situation or address of registered office Registry Jun 11, 1997 Change of accounting reference date Registry Jun 11, 1997 Appointment of a director Registry Apr 17, 1997 Five appointments: 4 men and a woman,: 4 men and a woman