Briggs Amasco Limited
03541311
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
director · Since 16/06/1998
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 21/03/2000
DIRECTOR
CANADIAN · UNITED STATES · Age 61
Also on 5 other boards
director · Since 01/01/2014
NONE
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 05/04/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 15/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 01/05/2023
CONSTRUCTION DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Former
corporate nominee director · Resigned 15/04/1998
corporate nominee secretary · Resigned 15/04/1998
director · Resigned 29/03/1999
secretary · Resigned 03/12/1999
director · Resigned 10/04/2000
director · Resigned 30/09/2000
director · Resigned 07/09/2001
director · Resigned 30/09/2002
director · Resigned 31/12/2003
director · Resigned 10/12/2008
secretary · Resigned 01/01/2009
director · Resigned 30/01/2012
director · Resigned 12/04/2019
director · Resigned 29/08/2021
Persons with Significant Control
William Briggs & Sons Limited
Amasco House, 101, Powke Lane, Cradley Heath, B64 5PX
Reg: 2548605 · England & Wales · Limited Company
Notified 06/04/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BNP PARIBAS
TYPHOON EUROPE LTD
Change History
Active
Private Limited Company
AMASCO HOUSE
CRADLEY HEATH
Filing History100 filings
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
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
accounts with accounts type full
confirmation statement with no updates
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
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
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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
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
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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 corporate secretary company with change date
termination director company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
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 corporate secretary company with change date
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certificate change of name company
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