Agribriefing Limited
07931457
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
corporate director · Resigned 01/02/2012
corporate secretary · Resigned 01/02/2012
director · Resigned 01/02/2012
corporate director · Resigned 01/02/2012
director · Resigned 03/02/2012
director · Resigned 03/02/2012
director · Resigned 10/07/2015
director · Resigned 10/07/2015
director · Resigned 10/02/2017
director · Resigned 01/06/2019
director · Resigned 04/04/2023
director · Resigned 04/04/2023
director · Resigned 23/01/2026
Persons with Significant Control
Mills Bidco Limited
Reg: 11992592 · Register Of Companies England And Wales · Private Limited Company
Notified 31/12/2019
Former PSCs
Agribriefing (Holdings) Limited
Ceased 31/12/2019
Charges1 outstanding
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST
Change History
Active
Private Limited Company
GLOUCESTER HOUSE, UNIT Q
BOURNE END
Filing History99 filings
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change sail address company with new address
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
legacy
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage charge part both with charge number
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
resolution
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
resolution
accounts with accounts type full
termination director company with name termination date
confirmation statement
auditors resignation company
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
mortgage satisfy charge full
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 registered office address company with date old address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
capital allotment shares
legacy
appoint person director company with name
appoint person director company with name
change account reference date company current shortened
certificate change of name company
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
change registered office address company with date old address
termination director company with name
termination director company with name
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
incorporation company