General information

Name:

Bri Group Ltd

Office Address:

Bri House Elm Court Meriden Business Park CV5 9RL Coventry

Number: 02454051

Incorporation date: 1989-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bri Group started its business in 1989 as a Private Limited Company registered with number: 02454051. The business has been active for thirty five years and the present status is active. The firm's office is situated in Coventry at Bri House Elm Court. You could also locate the firm by its post code : CV5 9RL. It has been already fifteen years that Bri Group Limited is no longer identified under the name Heracles Group. The enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. Bri Group Ltd filed its latest accounts for the financial period up to 2022-03-31. Its most recent confirmation statement was released on 2023-01-29.

There's a team of nine directors overseeing the firm at present, including Nicholas S., Dean S., Dan B. and 6 others listed below who have been performing the directors tasks since 2023-07-31. In order to provide support to the directors, this firm has been utilizing the skills of Dean S. as a secretary since 2012.

  • Previous company's names
  • Bri Group Limited 2009-03-05
  • Heracles Group Limited 1989-12-19

Company staff

Nicholas S.

Role: Director

Appointed: 31 July 2023

Latest update: 26 March 2024

Dean S.

Role: Director

Appointed: 30 September 2022

Latest update: 26 March 2024

Dan B.

Role: Director

Appointed: 01 April 2020

Latest update: 26 March 2024

Andrew G.

Role: Director

Appointed: 01 April 2020

Latest update: 26 March 2024

Simon S.

Role: Director

Appointed: 30 June 2016

Latest update: 26 March 2024

Vince H.

Role: Director

Appointed: 28 August 2014

Latest update: 26 March 2024

Dean S.

Role: Secretary

Appointed: 29 June 2012

Latest update: 26 March 2024

Paul M.

Role: Director

Appointed: 04 July 2011

Latest update: 26 March 2024

Dean W.

Role: Director

Appointed: 29 March 2004

Latest update: 26 March 2024

Simon B.

Role: Director

Appointed: 19 December 1991

Latest update: 26 March 2024

People with significant control

Simon B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Simon B.
Notified on 1 January 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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