Briggs & Forrester Limited
05851954
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 30/06/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 14 other boards
secretary · Since 30/06/2021
Former
corporate nominee secretary · Resigned 20/06/2006
director · Resigned 14/08/2006
secretary · Resigned 14/08/2006
director · Resigned 09/03/2008
director · Resigned 26/03/2010
secretary · 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 31/12/2018
director · Resigned 31/03/2019
director · Resigned 31/12/2020
secretary · Resigned 30/06/2021
Persons with Significant Control
Briggs & Forrester (Uk) Ltd
Bembridge House, Bembridge Drive, Northampton, NN2 6LZ
Reg: 10108002 · England & Wales · Limited Company
Notified 10/06/2016
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BEMBRIDGE HOUSE
NORTHAMPTON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
memorandum articles
resolution
capital cancellation shares
capital return purchase own shares
mortgage satisfy charge full
resolution
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
resolution
capital return purchase own shares
capital return purchase own shares
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name 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
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
resolution
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
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
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
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy