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Briggs & Forrester Engineering Limited

08312840

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bembridge House Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ
Incorporated 29/11/2012

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Paul Burton

director · Since 29/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

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

Paul Burton

director · Since 29/11/2012

British · England · Age 62

Jeremy Graham Askew

director · Since 30/06/2021

British · England · Age 56

Jeremy Graham Askew

secretary · Since 30/06/2021

Former

Michael Philip Stanton

director · Resigned 31/12/2020

John Charles Simson

secretary · Resigned 30/06/2021

Persons with Significant Control

Briggs & Forrester Group Limited

75–100% shares

Bembridge House, Bembridge Drive, Northampton, NN2 6LZ

Reg: 04342869 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedASKEW, Jeremy Graham
2026-08-28
officer appointedASKEW, Jeremy Graham
2026-08-28
officer appointedBURTON, Paul
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Bembridge House Bembridge Drive
2026-08-28

BEMBRIDGE HOUSE BEMBRIDGE DRIVE

post townNorthampton
2026-08-28

NORTHAMPTON

Filing History33 filings

Accounts filed

accounts with accounts type dormant

13/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20224 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20214 pages · PDF
TM02

termination secretary company with name termination date

14/07/20211 page · PDF
AP03

appoint person secretary company with name date

30/06/20212 pages · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20214 pages · PDF
Director resigned

termination director company with name termination date

13/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20179 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20134 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20131 page · PDF
Incorporated

incorporation company

29/11/201228 pages · PDF