Agribriefing France Limited
10163607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 04/04/2023
EXECUTIVE
BRITISH · ENGLAND · Age 49
Also on 12 other boards
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
Former
director · Resigned 01/04/2017
director · Resigned 01/06/2019
director · Resigned 04/04/2023
director · Resigned 04/04/2023
director · Resigned 23/01/2026
Persons with Significant Control
Agribriefing Limited
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS
Reg: 07931457 · England & Wales · Limited Company
Notified 05/05/2016
Charges0 outstanding
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 History59 filings
legacy
legacy
legacy
confirmation statement with 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
confirmation statement with updates
change sail address company with new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
gazette filings brought up to date
accounts with accounts type audit exemption subsiduary
legacy
gazette notice compulsory
legacy
change to a person with significant control
change registered office address company with date old address new address
legacy
confirmation statement with updates
change to a person with significant control
change to a person with significant control
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 small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
resolution
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 small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
resolution
accounts with accounts type small
confirmation statement with updates
resolution
certificate change of name company
termination director company with name termination date
capital allotment shares
change account reference date company current shortened
incorporation company