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The Briars Group Limited (registration number 03355064) is a private limited company legally formed on 1997-04-17 originating in United Kingdom. The enterprise is located at Oak House, Tanshire Park, Shackleford Road, Elstead GU8 6LB. Changed on 2000-07-05, the previous name this enterprise used was The Briars Partnership Limited. The Briars Group Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 69201 - "accounting and auditing activities".

Company details

Name The Briars Group Limited
Number 03355064
Date of Incorporation: April 17, 1997
End of financial year: 31 December
Address: Oak House, Tanshire Park, Shackleford Road, Elstead, GU8 6LB
SIC code: 70229 - Management consultancy activities other than financial management
69201 - Accounting and auditing activities

When it comes to the 3 directors that can be found in this business, we can name: William H. (in the company from 01 July 2022), Joshua S. (appointment date: 01 July 2022), Gemma B. (appointed on 01 July 2022). The official register lists 3 persons of significant control, namely: Global Holdco Limited can be reached at Crawford Street, W1H 2HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catherine J. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 800,819 420,156 463,780 481,895 691,875 907,500 1,309,289 752,016
Fixed Assets 338,426 323,227 309,588 226,652 214,565 216,047 231,208 226,212
Total Assets Less Current Liabilities 687,941 26,752 17,198 16,078 105,318 306,650 722,557 241,234

People with significant control

Global Holdco Limited
1 July 2022
Address 102 Crawford Street, London, W1H 2HR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 14194682
Nature of control: 75,01-100% shares
75,01-100% voting rights
Catherine J.
19 April 2016 - 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew B.
19 April 2016 - 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 9th, October 2016 | accounts 		Free Download (16 pages)

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