BRIAR CONSULTANTS LIMITED
FORESTERS HALL, 25-27 WESTOW STREET, LONDON SE19 3RY- Active
- Private Limited Company
- Company No. 05234853
- Last Updated: 01 Mar 2024
Company Profile
BRIAR CONSULTANTS LIMITED was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in LONDON. BRIAR CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 20 years 5 months and 6 days.
| Name | BRIAR CONSULTANTS LIMITED |
|---|---|
| Company number | 05234853 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stephen Christopher O'Neill Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Starsmore Nationality: British |
Dates: Wednesday, April 17, 2019 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Stephen Christopher O'Neill Nationality: British |
Dates: Tuesday, December 11, 2018 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Anthony Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stephen Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against BRIAR CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIAR CONSULTANTS LIMITED | 17 Sep 2004 |
| BRIAR CONSULTANTS LIMITED | 24 Jun 2015 |
| BLOOD BROTHER LIMITED | 21 Aug 2023 |