BRI WEALTH MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of details for Bri Group Limited as a person with significant control on 2016-04-16 |
| 08/05/258 May 2025 | Cessation of Simon Nicholas Harold Boardman-Weston as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Notification of Bri Group Limited as a person with significant control on 2016-04-16 |
| 01/10/241 October 2024 | Termination of appointment of Simon Mark Smith as a director on 2024-09-30 |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 03/01/243 January 2024 | Appointment of Mr Nicholas Sinclair-Wilson as a director on 2023-07-31 |
| 04/10/234 October 2023 | Full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/09/2230 September 2022 | Appointment of Mr Dean Paul Smith as a director on 2022-09-30 |
| 13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH EDWARDS |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR ANDREW JOSEPH GILLETT |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR DANIEL BOARDMAN-WESTON |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUSTIN |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS HAROLD BOARDMAN-WESTON |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR LAWRENCE GEOFFREY FISHER |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR SIMON SMITH |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MERTEN JONES |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE MICHAEL HOPKINS / 29/07/2013 |
| 16/07/1416 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR VINCE MICHAEL HOPKINS |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED BRI ASSET MANAGEMENT PLC CERTIFICATE ISSUED ON 23/12/13 |
| 23/12/1323 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL GWYNNE |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR DEAN PAUL SMITH |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN JONES / 23/05/2012 |
| 18/07/1118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUSACK |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS HANNAH EVE EDWARDS |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MATTIOLI / 25/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWIN MUSTIN / 25/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CUSACK / 25/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUSACK / 23/08/2007 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR PAUL ROBERT MATTIOLI |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MERTEN JONES / 04/03/2008 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | £ NC 50000/1000000 10/0 |
| 16/08/0016 August 2000 | NC INC ALREADY ADJUSTED 10/08/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ALTER MEM AND ARTS 22/03/95 |
| 28/03/9528 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/953 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: NEVILLE HOUSE, 42-46, HAGLEY ROAD, BIRMINGHAM. B16 8PE. |
| 17/02/9417 February 1994 | |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | BALANCE SHEET |
| 12/11/9212 November 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/9212 November 1992 | AUDITORS' REPORT |
| 12/11/9212 November 1992 | AUDITORS' STATEMENT |
| 12/11/9212 November 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/9212 November 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/9212 November 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/9212 November 1992 | REREGISTRATION PRI-PLC 16/10/92 |
| 14/10/9214 October 1992 | £ NC 1000/50000 30/09/ |
| 14/10/9214 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 08/10/928 October 1992 | COMPANY NAME CHANGED BROOKS ROAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/10/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | AUDITOR'S RESIGNATION |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 02/07 TO 31/03 |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 01/07/88 |
| 17/10/8817 October 1988 | ADOPT MEM AND ARTS 150988 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 18 BROOKS ROAD WYLDE GREEN SUTTON |
| 17/10/8817 October 1988 | |
| 18/05/8818 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 01/07/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/86 |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
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