Briggs & Forrester Engineering Services Limited
01106549
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 01/11/2004
CONTRACTS MANAGER
BRITISH · ENGLAND · Age 62
Also on 16 other boards
director · Since 30/06/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 14 other boards
secretary · Since 30/06/2021
Former
director · Resigned 13/11/1992
director · Resigned 26/04/1996
secretary · Resigned 30/08/1996
director · Resigned 31/12/2001
director · Resigned 24/12/2003
director · Resigned 14/07/2005
secretary · Resigned 26/03/2010
director · Resigned 31/10/2010
director · Resigned 31/10/2018
director · Resigned 31/12/2020
secretary · Resigned 30/06/2021
director · Resigned 30/11/2022
director · Resigned 15/05/2023
director · Resigned 01/11/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Briggs & Forrester Group Ltd
Bembridge House, Bembridge Drive, Northampton, NN2 6LZ
Reg: 04342869 · England And Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BEMBRIDGE HOUSE
KINGSTHORPE
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
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
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination 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
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
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
mortgage create with deed with charge number charge creation date
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
appoint person director company with name
appoint person director company with name date
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
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary 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
accounts with accounts type full
legacy
legacy
resolution
resolution
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
certificate change of name company
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full