Briarwood Consultancy Limited. net worth, address, company information. Free

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Briarwood Consultancy Limited (reg no 05065664) is a private limited company created on 2004-03-05. The company has its registered office at Tay House, Hook End Lane, Hook End CM15 0HG. Having undergone a change in 2006-08-17, the previous name this firm utilized was Sarah Wainman Limited. Briarwood Consultancy Limited operates SIC code: 86900 - "other human health activities".

Company details

Name	Briarwood Consultancy Limited
Number	05065664
Date of Incorporation:	Fri, 5th Mar 2004
End of financial year:	31 March
Address:	Tay House, Hook End Lane, Hook End, CM15 0HG
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in this firm, we can name: Paul I. (in the company from 09 August 2006), Sarah I. (appointment date: 05 March 2004). The Companies House indexes 1 person of significant control - Sarah I., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	25,782	24,342	30,573	16,800	17,063	20,314	16,641	28,646	42,665	33,225	37,352	60,445	50,178
Fixed Assets	2,947	712	-	-	-	-	-	-	-	15,370	11,602	8,693	5,190
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	21,523	20,871	16,505	13,782	11,638	12,654	-	-	-	-	-	-	-
Tangible Fixed Assets	2,947	712	929	2,709	2,069	2,368	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,523	20,871	16,505	13,782	11,638	12,654	8,960	19,112	36,357	41,321	43,686	58,379	51,740

People with significant control

Sarah I.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(CH04) Secretary's details were changed on Friday 1st September 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, January 2021 \| accounts	Free Download (11 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 30th April 2019 filed on: 16th, March 2020 \| capital	Free Download (3 pages)
(CH04) Secretary's details were changed on Friday 15th March 2019 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 16th March 2020 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
(CH04) Secretary's details were changed on Sunday 30th July 2017 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
(CH04) Secretary's details were changed on Sunday 30th July 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Sunday 30th July 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 5th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 5th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 5th March 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 5th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 5th March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
(CH01) On Saturday 9th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 13th July 2011 from Briarwood School Road Kelvedon Hatch Brentwood Essex CM15 0DL filed on: 13th, July 2011 \| address	Free Download (1 page)
(CH01) On Saturday 9th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 8th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 8th July 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 5th March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 5th March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(288b) On Monday 19th March 2007 Secretary resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288a) On Monday 19th March 2007 New secretary appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288b) On Monday 19th March 2007 Secretary resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288a) On Monday 19th March 2007 New secretary appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 30th August 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th August 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 9th August 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 9th August 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
(CERTNM) Company name changed sarah wainman LIMITEDcertificate issued on 17/08/06 filed on: 17th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sarah wainman LIMITEDcertificate issued on 17/08/06 filed on: 17th, August 2006 \| change of name	Free Download (2 pages)
(363s) Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, April 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, April 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Monday 25th July 2005 (Director's particulars changed) annual return
(363s) Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
(288a) On Wednesday 15th December 2004 New secretary appointed filed on: 15th, December 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th December 2004 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 15th December 2004 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 15th December 2004 New secretary appointed filed on: 15th, December 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/09/04 from: 44 paynell court lawn terrace blackheath london SE3 9LN filed on: 29th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/04 from: 44 paynell court lawn terrace blackheath london SE3 9LN filed on: 29th, September 2004 \| address	Free Download (1 page)
(288a) On Wednesday 28th July 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th July 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 20th July 2004 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 20th July 2004 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288b) On Monday 15th March 2004 Secretary resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
(288b) On Monday 15th March 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
(288b) On Monday 15th March 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
(288b) On Monday 15th March 2004 Secretary resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, March 2004 \| incorporation	Free Download (16 pages)

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