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Briggs & Forrester Living Limited

01867941

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bembridge House, Bembridge Drive, Kingsthorpe, NN2 6LZ
Incorporated 03/12/1984

Previously known as

Briggs & Forrester (Mep) Limited · until 01/02/2017
Briggs And Forrester (Plumbing Services) Limited · until 10/04/2007

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Duncan Nicholas Benedetti

director · Since 01/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Justin Van Walwyk

director · Since 01/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Paul Burton

director · Since 27/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Jeremy Graham Askew

secretary · Since 30/06/2021

Also on 14 other boards

Mr Jeremy Graham Askew

director · Since 30/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Neil Leonard

director · Since 31/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Matthew William Orme

director · Since 21/04/2026

BRITISH · ENGLAND · Age 40

Justin Van Walwyk

director · Since 01/02/2014

British · England · Age 55

Duncan Nicholas Benedetti

director · Since 01/02/2014

British · England · Age 52

Paul Burton

director · Since 27/09/2017

British · England · Age 62

Jeremy Graham Askew

director · Since 30/06/2021

British · England · Age 56

Jeremy Graham Askew

secretary · Since 30/06/2021

Neil Leonard

director · Since 31/05/2024

British · United Kingdom · Age 50

Matthew William Orme

director · Since 21/04/2026

British · England · Age 40

Former

Eric Stanley Champion

director · Resigned 26/04/1996

Graham Richard Harris

secretary · Resigned 30/08/1996

Martin John Handley

director · Resigned 22/07/2005

Andrew Christopher Barnes

director · Resigned 05/01/2009

Alan John Noon

secretary · Resigned 26/03/2010

John Wilcox

director · Resigned 31/01/2014

John Raymond O'Reilly

director · Resigned 27/06/2014

Neil Charles Edwards

director · Resigned 31/12/2014

Michael Philip Stanton

director · Resigned 31/12/2020

John Charles Simson

secretary · Resigned 30/06/2021

Ian Hardy

director · Resigned 29/09/2023

Andrew Cooper

director · Resigned 31/05/2024

Persons with Significant Control

Briggs & Forrester Group Ltd

75–100% shares

Bembridge House, Bembridge Drive, Northampton, NN2 6LZ

Reg: 04342869 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/05/2016Registered 19/05/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 09/05/2016Registered 10/05/2016

Change History

officer appointedASKEW, Jeremy Graham
2026-08-28
officer appointedASKEW, Jeremy Graham
2026-08-28
officer appointedBENEDETTI, Duncan Nicholas
2026-08-28
officer appointedBURTON, Paul
2026-08-28
officer appointedLEONARD, Neil
2026-08-28
officer appointedORME, Matthew William
2026-08-28
officer appointedVAN WALWYK, Justin
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Bembridge House
2026-08-28

BEMBRIDGE HOUSE

post townKingsthorpe
2026-08-28

KINGSTHORPE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202633 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director appointed

appoint person director company with name date

31/05/20242 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Accounts filed

accounts with accounts type full

16/02/202431 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

18/05/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
AP03

appoint person secretary company with name date

30/06/20212 pages · PDF
TM02

termination secretary company with name termination date

30/06/20211 page · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202130 pages · PDF
Director resigned

termination director company with name termination date

13/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/03/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
MR04

mortgage satisfy charge full

08/04/20191 page · PDF
MR04

mortgage satisfy charge full

03/04/20192 pages · PDF
MR04

mortgage satisfy charge full

03/04/20191 page · PDF
Accounts filed

accounts with accounts type full

18/02/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/02/201827 pages · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201724 pages · PDF
RESOLUTIONS

resolution

01/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20165 pages · PDF
MA

memorandum articles

30/06/201610 pages · PDF
MA

memorandum articles

30/06/201610 pages · PDF
RESOLUTIONS

resolution

30/06/20164 pages · PDF
MR04

mortgage satisfy charge part

14/06/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/201627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/201626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20168 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20155 pages · PDF
Director details changed

change person director company with change date

08/07/20152 pages · PDF
Director appointed

appoint person director company with name date

08/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201519 pages · PDF
Director resigned

termination director company with name termination date

16/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20145 pages · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Accounts filed

accounts with accounts type full

14/02/201419 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Director resigned

termination director company with name

31/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20135 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20125 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20115 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20105 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
AP03

appoint person secretary company with name

07/07/20101 page · PDF
TM02

termination secretary company with name

07/07/20101 page · PDF
Accounts filed

accounts with accounts type full

17/02/201018 pages · PDF
363a

legacy

01/09/20094 pages · PDF
Accounts filed

accounts with accounts type full

21/01/200919 pages · PDF
288b

legacy

12/01/20091 page · PDF
363a

legacy

01/09/20085 pages · PDF
Accounts filed

accounts with accounts type full

12/02/200818 pages · PDF
288c

legacy

19/12/20071 page · PDF
363s

legacy

17/09/20079 pages · PDF
288a

legacy

20/08/20072 pages · PDF
CERTNM

certificate change of name company

10/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200719 pages · PDF
363s

legacy

26/09/20068 pages · PDF
155(6)a

legacy

04/09/20068 pages · PDF
MEM/ARTS

memorandum articles

04/09/20065 pages · PDF
RESOLUTIONS

resolution

04/09/2006PDF
RESOLUTIONS

resolution

04/09/200611 pages · PDF
395

legacy

23/08/20067 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200618 pages · PDF
288a

legacy

13/01/20062 pages · PDF
363s

legacy

15/09/20058 pages · PDF
288b

legacy

13/07/20051 page · PDF
288a

legacy

12/07/20052 pages · PDF
288b

legacy

11/07/20051 page · PDF
Accounts filed

accounts with accounts type full

25/01/200518 pages · PDF
363s

legacy

21/09/20048 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200418 pages · PDF
363s

legacy

26/09/20038 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200318 pages · PDF
363s

legacy

19/09/20028 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200221 pages · PDF
363s

legacy

31/08/20017 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200122 pages · PDF
363s

legacy

04/09/20007 pages · PDF