Briard Developments Limited

General information

Name:

Briard Developments Ltd

Office Address:

13 Huddersfield Road S70 2LW Barnsley

Number: 00814497

Incorporation date: 1964-08-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Briard Developments came into being in 1964 as a company enlisted under no 00814497, located at S70 2LW Barnsley at 13 Huddersfield Road. The company has been in business for 60 years and its official state is active. The company's registered with SIC code 74990 - Non-trading company. Briard Developments Ltd reported its account information for the period that ended on 2022-03-31. The company's latest confirmation statement was submitted on 2023-09-03.

The company has a solitary director presently controlling this company, specifically Anthony K. who's been carrying out the director's responsibilities since 1964-08-04. That company had been controlled by John E. up until twenty three years ago. What is more a different director, specifically Kenneth T. quit on 1996-03-22. At least one secretary in this firm is a limited company, specifically St James's Square Secretaries Limited.

Financial data based on annual reports

Company staff

St James's Square Secretaries Limited

Role: Corporate Secretary

Appointed: 28 February 2002

Address: - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Latest update: 17 April 2024

Anthony K.

Role: Director

Appointed: 28 February 2002

Latest update: 17 April 2024

People with significant control

The companies with significant control over the firm include: St James's Square Nominees Limited owns over 3/4 of company shares. This company can be reached in London at 38 - 43 Lincoln's Inn Fields, WC2A 3PE and was registered as a PSC under the reg no 03772092. Anthony K. has substantial control or influence over the company.

St James's Square Nominees Limited
Address: 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
Legal authority Corporations Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03772092
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Anthony K.
Notified on 17 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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