BRIAR CHEMICALS LIMITED
2ND FLOOR, MALTA HOUSE, 36-38 PICCADILLY, LONDON W1J 0DP- Active
- Private Limited Company
- Company No. 07865033
- Last Updated: 01 Mar 2024
Company Profile
BRIAR CHEMICALS LIMITED was incorporated on Tuesday, November 29, 2011 as a Private Limited Company with registered address in LONDON. BRIAR CHEMICALS LIMITED has the status: Active and it's listed in the following category: Manufacture of pesticides and other agrochemical products. This Private Limited Company has been operating for 13 years 2 months and 24 days.
| Name | BRIAR CHEMICALS LIMITED |
|---|---|
| Company number | 07865033 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Safex Holdings Uk Limited Malta House, 36-38 Piccadilly, W1J 0DP |
Dates: Monday, October 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurelius Se & Co Kgaa Ludwig-Ganghofer-Strasse 6, 82031 Grünwald |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BRIAR CHEMICALS LIMITED | 29 Nov 2011 |
| NORWICH CHEMICALS LIMITED | 27 Apr 2012 |