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Bri Group Limited

02454051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bri House Elm Court, Meriden Business Park, Coventry, CV5 9RL
Incorporated 19/12/1989

Previously known as

Heracles Group Limited · until 05/03/2009
Heracles Investments Limited · until 18/03/1991
Mandarin Promotions Limited · until 31/01/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Nicholas Harold Boardman-Weston

director · Since 19/12/1991

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 68

Also on 28 other boards

Mr Dean Andrew Wragg Ba Fsi

director · Since 29/03/2004

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Paul Robert Mattioli

director · Since 04/07/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Dean Paul Smith

secretary · Since 29/06/2012

Also on 4 other boards

Mr Vince Michael Hopkins

director · Since 28/08/2014

HEAD OF INVESTMENT MANAGEMENT

ENGLISH · ENGLAND · Age 65

Also on 1 other board

Mr Andrew Joseph Gillett

director · Since 01/04/2020

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Dan Boardman-Weston

director · Since 01/04/2020

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 33

Mr Dean Paul Smith

director · Since 30/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Nicholas Sinclair-Wilson

director · Since 31/07/2023

CLIENT SERVICES

BRITISH · ENGLAND · Age 37

Also on 1 other board

Simon Nicholas Harold Boardman-Weston

director

English · England · Age 68

Dean Andrew Wragg

director · Since 29/03/2004

British · England · Age 56

Paul Robert Mattioli

director · Since 04/07/2011

British · United Kingdom · Age 73

Dean Paul Smith

secretary · Since 29/06/2012

Vince Michael Hopkins

director · Since 28/08/2014

English · England · Age 65

Andrew Joseph Gillett

director · Since 01/04/2020

British · England · Age 53

Dan Boardman-Weston

director · Since 01/04/2020

British · England · Age 33

Dean Paul Smith

director · Since 30/09/2022

British · England · Age 51

Nicholas Sinclair-Wilson

director · Since 31/07/2023

British · England · Age 37

Former

Charles Mark Cooper

secretary · Resigned 31/03/2003

Charles Mark Cooper

director · Resigned 31/03/2003

Richard Edward Parfitt

secretary · Resigned 29/03/2004

Richard Edward Parfitt

director · Resigned 16/08/2007

Hazel Ann Gwynne

secretary · Resigned 29/06/2012

Mark David Merten Jones

director · Resigned 20/11/2014

Christopher Edwin Mustin

director · Resigned 31/03/2019

Hannah Eve Edwards

director · Resigned 23/06/2020

Lawrence Fisher

director · Resigned 31/12/2020

Paul James Cusack

director · Resigned 29/01/2021

Simon Mark Smith

director · Resigned 30/09/2024

Persons with Significant Control

Mr Simon Nicholas Harold Boardman-Weston

50–75% shares

English · England · Age 68

Bri House Elm Court, Coventry, CV5 9RL

Notified 01/01/2018

Change History

officer appointedSMITH, Dean Paul
2026-07-28
officer appointedBOARDMAN-WESTON, Dan
2026-07-28
officer appointedBOARDMAN-WESTON, Simon Nicholas Harold
2026-07-28
officer appointedGILLETT, Andrew Joseph
2026-07-28
officer appointedHOPKINS, Vince Michael
2026-07-28
officer appointedMATTIOLI, Paul Robert
2026-07-28
officer appointedSINCLAIR-WILSON, Nicholas
2026-07-28
officer appointedSMITH, Dean Paul
2026-07-28
officer appointedWRAGG, Dean Andrew
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Bri House Elm Court
2026-07-28

BRI HOUSE ELM COURT

post townCoventry
2026-07-28

COVENTRY