THE BRIARS GROUP LIMITED
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD GU8 6LB- Active
- Private Limited Company
- Company No. 03355064
- Last Updated: 01 Mar 2024
Company Profile
THE BRIARS GROUP LIMITED was incorporated on Thursday, April 17, 1997 as a Private Limited Company with registered address in ELSTEAD. THE BRIARS GROUP LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 27 years 10 months and 6 days.
| Name | THE BRIARS GROUP LIMITED |
|---|---|
| Company number | 03355064 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD GU8 6LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Holdco Limited Crawford Street, W1H 2HR |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew David Brierley Nationality: British |
Dates: Tuesday, April 19, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Catherine Karen Jolly Nationality: British |
Dates: Tuesday, April 19, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE BRIARS GROUP LIMITED | 17 Apr 1997 |