Briggs & Forrester (Holdings) Limited
00428580
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/10/2025
small
Next accounts due
31/07/2027
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 30/06/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 14 other boards
secretary · Since 30/06/2021
Former
secretary · Resigned 30/08/1996
director · Resigned 31/01/2001
director · Resigned 26/05/2006
director · Resigned 01/10/2007
director · Resigned 01/10/2007
director · Resigned 01/10/2007
director · Resigned 01/10/2007
secretary · Resigned 26/03/2010
director · Resigned 26/03/2010
director · Resigned 31/12/2020
secretary · Resigned 30/06/2021
Persons with Significant Control
Briggs & Forrester Group Ltd
Bembridge House, Bembridge Drive, Northampton, NN2 6LZ
Reg: 04342869 · England & Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BEMBRIDGE HOUSE
KINGSTHORPE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
memorandum articles
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
memorandum articles
resolution
resolution
resolution
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
resolution
resolution
legacy
statement of affairs
legacy
legacy
legacy
memorandum articles
resolution
resolution
accounts with accounts type group
legacy
legacy
accounts with accounts type full group
legacy
accounts with accounts type full group
legacy
legacy
legacy
accounts with accounts type full group