Briggs & Forrester Group Limited
04342869
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 14/08/2006
CONTRACT MANAGER
BRITISH · ENGLAND · Age 62
Also on 16 other boards
director · Since 02/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 02/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 30/06/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 14 other boards
secretary · Since 30/06/2021
Former
corporate nominee director · Resigned 07/01/2002
corporate nominee secretary · Resigned 07/01/2002
director · Resigned 16/01/2002
secretary · Resigned 16/01/2002
director · Resigned 09/03/2008
secretary · Resigned 26/03/2010
director · Resigned 26/03/2010
director · Resigned 19/09/2013
director · Resigned 31/01/2014
director · Resigned 30/06/2015
director · Resigned 16/01/2017
director · Resigned 31/03/2019
director · Resigned 31/12/2020
secretary · Resigned 30/06/2021
Persons with Significant Control
Briggs & Forrester Limited
Bembridge House, Bembridge Drive, Northampton, NN2 6LZ
Reg: 05851954 · England & Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BEMBRIDGE HOUSE
NORTHAMPTON
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
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confirmation statement with no updates
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confirmation statement with no updates
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confirmation statement with no updates
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confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
memorandum articles
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 group
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
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 director company with name
termination secretary company with name
accounts with accounts type group
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
change person director company with change date
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memorandum articles
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