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Briggs & Forrester Special Projects Limited

02546421

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 05/10/1990

Previously known as

Briggs And Forrester (Special Projects) Limited · until 31/01/2020

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 Joel Copus

director · Since 04/01/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Paul Burton

director · Since 27/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Timothy John Cunningham

director · Since 15/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

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 Andrew Philip Lawton

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Joel Copus

director · Since 04/01/2016

British · England · Age 55

Paul Burton

director · Since 27/09/2017

British · England · Age 62

Timothy John Cunningham

director · Since 15/05/2019

British · England · Age 64

Jeremy Graham Askew

director · Since 30/06/2021

British · England · Age 56

Jeremy Graham Askew

secretary · Since 30/06/2021

Andrew Philip Lawton

director · Since 01/05/2025

British · England · Age 39

Former

Eric Stanley Champion

director · Resigned 26/04/1996

Graham Richard Harris

secretary · Resigned 30/08/1996

John Austin Holland

director · Resigned 24/12/2003

Cornelius James O Sullivan

director · Resigned 30/09/2009

Alan John Noon

secretary · Resigned 26/03/2010

Timothy Peter Noble

director · Resigned 30/03/2017

Trevor Ernest Brunt

director · Resigned 25/10/2019

Michael Philip Stanton

director · Resigned 31/12/2020

John Charles Simson

secretary · Resigned 30/06/2021

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

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Bembridge House
2026-08-28

BEMBRIDGE HOUSE

post town → Kingsthorpe
2026-08-28

KINGSTHORPE

officer appointed → ASKEW, Jeremy Graham
2026-08-28
officer appointed → ASKEW, Jeremy Graham
2026-08-28
officer appointed → BURTON, Paul
2026-08-28
officer appointed → COPUS, Joel
2026-08-28
officer appointed → CUNNINGHAM, Timothy John
2026-08-28
officer appointed → LAWTON, Andrew Philip
2026-08-28

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
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/02/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/06/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
TM02

termination secretary company with name termination date

30/06/20211 page · PDF
AP03

appoint person secretary company with name date

30/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202129 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

16/03/202027 pages · PDF
RESOLUTIONS

resolution

31/01/20203 pages · PDF
Director resigned

termination director company with name termination date

28/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
MR04

mortgage satisfy charge full

08/04/20191 page · PDF
MR04

mortgage satisfy charge full

03/04/20191 page · PDF
MR04

mortgage satisfy charge full

03/04/20191 page · PDF
Accounts filed

accounts with accounts type full

27/02/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/02/201826 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
Director resigned

termination director company with name termination date

30/03/20171 page · PDF
Accounts filed

accounts with accounts type full

15/02/201725 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20165 pages · PDF
MA

memorandum articles

30/06/20164 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
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20144 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20134 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20124 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20114 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20104 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

17/02/201019 pages · PDF
Director resigned

termination director company with name

05/11/20091 page · PDF
363a

legacy

01/09/20094 pages · PDF
Accounts filed

accounts with accounts type full

21/01/200922 pages · PDF
288a

legacy

14/01/20092 pages · PDF
363a

legacy

01/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

12/02/200821 pages · PDF
288c

legacy

19/12/20071 page · PDF
363s

legacy

17/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200719 pages · PDF
363s

legacy

26/09/20067 pages · PDF
RESOLUTIONS

resolution

04/09/20061 page · PDF
155(6)a

legacy

04/09/20068 pages · PDF
395

legacy

23/08/20067 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200617 pages · PDF
288a

legacy

16/01/20062 pages · PDF
363s

legacy

15/09/20057 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200518 pages · PDF
363s

legacy

21/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200420 pages · PDF
288b

legacy

19/12/20031 page · PDF
363s

legacy

26/09/20037 pages · PDF
288a

legacy

03/07/20032 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200319 pages · PDF
363s

legacy

19/09/20027 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200218 pages · PDF
363s

legacy

31/08/20016 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200119 pages · PDF
363s

legacy

04/09/20006 pages · PDF
Accounts filed

accounts with accounts type full

15/02/200018 pages · PDF
363s

legacy

02/09/19997 pages · PDF
Accounts filed

accounts with accounts type full

01/02/199918 pages · PDF
363s

legacy

27/08/19987 pages · PDF
Accounts filed

accounts with accounts type full

08/07/199817 pages · PDF
363s

legacy

11/09/19977 pages · PDF
Accounts filed

accounts with accounts type full

03/08/199718 pages · PDF
AUD

auditors resignation company

22/10/19961 page · PDF
288a

legacy

17/10/19962 pages · PDF
288b

legacy

17/10/19961 page · PDF
363s

legacy

30/08/19964 pages · PDF
Accounts filed

accounts with accounts type small

12/07/19967 pages · PDF
288

legacy

31/05/19961 page · PDF