BRIAR CAPITAL LIMITED

34 BROOKVILLE ROAD, LONDON  SW6 7BJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11036892
  • Last Updated: 01 Nov 2021

Company Profile

BRIAR CAPITAL LIMITED was incorporated on Monday, October 30, 2017 as a Private Limited Company with registered address in LONDON. BRIAR CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 11 months and 17 days.

Name BRIAR CAPITAL LIMITED
Company number 11036892
Company type Private Limited Company
Incorporation date 30 Oct 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 34 BROOKVILLE ROAD
LONDON
SW6 7BJ
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
Mrs Jennifer Susan Martin Nationality: British Dates: Monday, September 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Martin Nationality: British Dates: Thursday, December 12, 2019 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stuart Barrie Wall Nationality: British Dates: Monday, October 30, 2017 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1173 days left)
Latest accounts 31 October 2019
Next confirmation statement due 27 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRIAR CAPITAL LIMITED.

Previous Names

Name Change Date
BRIAR CAPITAL LIMITED 30 Oct 2017
BRIAR DEVELOPMENTS LTD 13 Dec 2019