BRIARCREST LTD

Company number 03463061 ·

Active

99 filings

Date Filing
15 Sep 2026 Certificate of change of name · 3 pages View document
14 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
29 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 May 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
15 May 2025 Cessation of Bhavik Raghvani as a person with significant control on 2024-12-15 · 1 page View document
15 May 2025 Notification of Bwc Holdco Limited as a person with significant control on 2025-01-30 · 2 pages View document
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jun 2024 Notification of Bhavik Raghvani as a person with significant control on 2019-03-14 · 2 pages View document
17 Jun 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
17 Jun 2024 Cessation of Govind Kanji Raghvani as a person with significant control on 2019-03-14 · 1 page View document
29 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
19 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Jan 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
14 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
14 Nov 2022 Appointment of Mr Bhavik Govind Raghvani as a director on 2022-11-14 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
5 Jan 2022 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
12 Jan 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM ALPHA HOUSE 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
9 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR BHAVIK RAGHVANI View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 May 2020 DIRECTOR APPOINTED MR BHAVIK GOVIND RAGHVANI View document
22 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
22 Jan 2020 DISS40 (DISS40(SOAD)) View document
21 Jan 2020 FIRST GAZETTE View document
21 Jan 2020 APPOINTMENT TERMINATED, SECRETARY KANTA RAGHVANI View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
21 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Mar 2015 DISS40 (DISS40(SOAD)) View document
3 Mar 2015 FIRST GAZETTE View document
3 Mar 2015 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
11 Jan 2013 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Dec 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
19 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KANTA RAGHVANI / 01/10/2009 View document
19 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GOVIND KANJI RAGHVANI / 01/10/2009 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
18 Mar 2009 COMPANY NAME CHANGED FRASERS YOUNG LIMITED CERTIFICATE ISSUED ON 19/03/09 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Mar 2008 COMPANY NAME CHANGED FRASERS AUDIT LTD CERTIFICATE ISSUED ON 25/03/08 View document
23 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Jan 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 Oct 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
14 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
17 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
7 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
2 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
9 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
19 Nov 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
19 Nov 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
9 Dec 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS View document
20 Apr 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 NEW SECRETARY APPOINTED View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: C/O MAPLE HOUSE 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA View document
14 Nov 1997 SECRETARY RESIGNED View document
14 Nov 1997 DIRECTOR RESIGNED View document
10 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document