BRIAR CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Louise Hinchliff as a director on 2025-07-23

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05/05/255 May 2025 Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25

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30/04/2530 April 2025 Appointment of David Morris as a director on 2025-04-25

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25/03/2525 March 2025 Confirmation statement made on 2025-03-15 with no updates

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10/12/2410 December 2024 Registered office address changed from 3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 2024-12-10

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13/08/2413 August 2024 Termination of appointment of Robert Damien Hughes as a director on 2024-07-31

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22/07/2422 July 2024 Full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-15 with updates

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04/04/244 April 2024 Registration of charge 106739690005, created on 2024-03-21

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06/03/246 March 2024 Termination of appointment of David Ashley Redman as a director on 2024-02-28

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06/03/246 March 2024 Appointment of Robert Damien Hughes as a director on 2024-02-27

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06/03/246 March 2024 Appointment of Paul Matthew Mckay as a director on 2024-02-27

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31/01/2431 January 2024 Notification of Zenergi Group Limited as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Cessation of Briar Holdings Limited as a person with significant control on 2024-01-31

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023

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21/12/2321 December 2023 Statement of capital on 2023-12-21

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21/12/2321 December 2023

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16/10/2316 October 2023 Termination of appointment of Graham Ian Cooke as a director on 2023-09-30

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-15 with no updates

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08/04/228 April 2022 Confirmation statement made on 2022-03-15 with no updates

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28/02/2228 February 2022 Registration of charge 106739690004, created on 2022-02-11

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24/02/2224 February 2022 Registration of charge 106739690003, created on 2022-02-21

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23/02/2223 February 2022 Memorandum and Articles of Association

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22/02/2222 February 2022 Satisfaction of charge 106739690002 in full

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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27/10/2127 October 2021 Satisfaction of charge 106739690001 in full

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07/07/207 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN COOKE / 06/03/2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY REDMAN / 06/03/2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / BRIAR HOLDINGS LIMITED / 06/03/2019

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06/03/196 March 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM BRIAR ASSOCIATES, YORK HOUSE HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BT UNITED KINGDOM

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106739690002

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 DIRECTOR APPOINTED MR GRAHAM IAN COOKE

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26/11/1826 November 2018 DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN

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06/11/186 November 2018 ADOPT ARTICLES 23/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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13/12/1713 December 2017 CURREXT FROM 31/12/2017 TO 30/06/2018

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17/07/1717 July 2017 ADOPT ARTICLES 30/06/2017

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106739690001

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03/07/173 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 7500100

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09/06/179 June 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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