Briggs & Forrester (Uk) Limited
10108002
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
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
director · Resigned 31/12/2020
secretary · Resigned 30/06/2021
Persons with Significant Control
Fiduchi Trustees Ltd
Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE
Reg: 65830 · Jersey Financial Services Commission · Limited Company
Notified 01/04/2020
Former PSCs
B&F Trustees Ltd, Trustee Of The B&F Ebt
Ceased 12/02/2019
PSC Statements
No active PSC statements on record.
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BEMBRIDGE HOUSE BEMBRIDGE DRIVE
NORTHAMPTON
Filing History47 filings
accounts with accounts type group
confirmation statement with updates
confirmation statement with updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital cancellation shares
capital return purchase own shares
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
memorandum articles
resolution
memorandum articles
resolution
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type group
notification of a person with significant control statement
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
capital alter shares subdivision
capital allotment shares
resolution
appoint person secretary company with name date
appoint person director company with name date
change account reference date company current shortened
incorporation company