BRI GROUP LIMITED

Q: What is the latest filing for BRI GROUP LIMITED?

The latest filing was on 20/05/2026: **Confirmation statement** made on 2026-05-08 with updates.

Key Data

Status

Active

Company No.

02454051

Incorporation date

19/12/1989

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1989)

20/05/2026

Confirmation statement made on 2026-05-08 with updates

View PDF (5 pages)

13/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Simon Mark Smith as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

14/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Mr Nicholas Sinclair-Wilson as a director on 2023-07-31

View PDF (2 pages)

16/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

23/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (6 pages)

30/09/2022

Appointment of Mr Dean Paul Smith as a director on 2022-09-30

View PDF (2 pages)

13/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (47 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (27 pages)

19/06/2022

Statement of capital following an allotment of shares on 2022-06-15

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

04/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (48 pages)

15/04/2021

Cancellation of shares. Statement of capital on 2021-01-29

View PDF (4 pages)

15/04/2021

Purchase of own shares.

View PDF (3 pages)

01/02/2021

Second filing of Confirmation Statement dated 2021-01-29

View PDF (3 pages)

29/01/2021

Director's details changed for Mr Dan Boardman-Weston on 2020-12-01

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (5 pages)

29/01/2021

Termination of appointment of Paul James Cusack as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Secretary's details changed for Mr Dean Paul Smith on 2016-02-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Lawrence Fisher as a director on 2020-12-31

View PDF (1 pages)

03/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

14/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

24/06/2020

Termination of appointment of Hannah Eve Edwards as a director on 2020-06-23

View PDF (1 pages)

30/04/2020

Appointment of Mr Andrew Joseph Gillett as a director on 2020-04-01

View PDF (2 pages)

30/04/2020

Appointment of Mr Dan Boardman-Weston as a director on 2020-04-01

View PDF (2 pages)

24/02/2020

Memorandum and Articles of Association

View PDF (16 pages)

24/02/2020

Resolutions

View PDF (3 pages)

12/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

05/07/2019

26/06/19 Statement of Capital gbp 14191

View PDF (6 pages)

03/04/2019

Termination of appointment of Christopher Edwin Mustin as a director on 2019-03-31

View PDF (1 pages)

28/11/2018

Appointment of Mr Lawrence Fisher as a director on 2018-11-28

View PDF (2 pages)

28/11/2018

Notification of Simon Nicholas Harold Boardman-Weston as a person with significant control on 2018-01-01

View PDF (2 pages)

28/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (6 pages)

29/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

07/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

01/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

05/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

01/07/2016

Appointment of Mr Simon Mark Smith as a director on 2016-06-30

View PDF (2 pages)

17/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

03/08/2015

Appointment of Mr Vince Michael Hopkins as a director on 2014-08-28

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (10 pages)

20/11/2014

Termination of appointment of Mark David Merten Jones as a director on 2014-11-20

View PDF (1 pages)

11/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

16/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (11 pages)

18/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (11 pages)

17/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

22/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

13/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (10 pages)

04/07/2012

Termination of appointment of Hazel Gwynne as a secretary

View PDF (1 pages)

04/07/2012

Appointment of Mr Dean Paul Smith as a secretary

View PDF (2 pages)

01/06/2012

Director's details changed for Mr Mark David Merten Jones on 2012-05-23

View PDF (2 pages)

02/08/2011

Sub-division of shares on 2011-01-28

View PDF (5 pages)

02/08/2011

Memorandum and Articles of Association

View PDF (1 pages)

02/08/2011

Resolutions

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

13/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

12/07/2011

Appointment of Mr Paul Robert Mattioli as a director

View PDF (2 pages)

12/07/2011

Appointment of Mrs Hannah Eve Edwards as a director

View PDF (2 pages)

11/07/2011

Appointment of Mr Christopher Edwin Mustin as a director

View PDF (2 pages)

24/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (14 pages)

16/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

23/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

13/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

02/07/2009

Gbp ic 15000/14500\04/06/09\gbp sr 500@1=500\

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (4 pages)

08/06/2009

Resolutions

View PDF (2 pages)

10/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

04/03/2009

Certificate of change of name

View PDF (0 pages)

16/07/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

16/06/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

24/04/2008

Miscellaneous

View PDF (1 pages)

06/03/2008

Director's change of particulars / mark merten jones / 04/03/2008

View PDF (1 pages)

24/10/2007

Ad 18/07/07-15/10/07 £ si 5000@1=5000 £ ic 10000/15000

View PDF (2 pages)

24/10/2007

Conve 15/10/07

View PDF (1 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (5 pages)

17/10/2007

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

05/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

31/05/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

23/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (1 pages)

14/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

23/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

10/03/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

16/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

02/07/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

13/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

06/08/2003

Return made up to 29/06/03; full list of members; amend

View PDF (6 pages)

08/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

12/06/2003

Registered office changed on 12/06/03 from: st. Helens house market street ashby de la zouch leicestershire LE6 5AH

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

30/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

25/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

17/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

01/09/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

20/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

26/07/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

21/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

05/10/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

21/07/1998

Return made up to 29/06/98; no change of members

View PDF (6 pages)

10/10/1997

Full group accounts made up to 1997-03-31

View PDF (17 pages)

24/07/1997

Return made up to 29/06/97; no change of members

View PDF (0 pages)

04/10/1996

Full group accounts made up to 1996-03-31

View PDF (16 pages)

16/07/1996

Return made up to 29/06/96; full list of members

View PDF (8 pages)

27/10/1995

Full group accounts made up to 1995-03-31

View PDF (16 pages)

13/07/1995

Return made up to 29/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Full group accounts made up to 1994-03-31

View PDF (18 pages)

14/07/1994

Return made up to 29/06/94; no change of members

View PDF (6 pages)

10/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1993

Full accounts made up to 1993-03-31

View PDF (17 pages)

20/07/1993

Return made up to 29/06/93; full list of members

View PDF (5 pages)

05/01/1993

Return made up to 19/12/92; no change of members

View PDF (4 pages)

18/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (8 pages)

22/04/1992

£ nc 10000/125000 12/03/92

View PDF (1 pages)

22/04/1992

Ad 12/03/92--------- £ si 115000@1=115000 £ ic 10000/125000

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (2 pages)

22/04/1992

Resolutions

View PDF (0 pages)

10/12/1991

Return made up to 19/12/91; no change of members

View PDF (6 pages)

15/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (7 pages)

19/06/1991

Return made up to 20/12/90; full list of members

View PDF (7 pages)

22/03/1991

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

15/03/1991

Certificate of change of name

View PDF (2 pages)

19/09/1990

Accounting reference date notified as 30/04

View PDF (1 pages)

20/02/1990

Ad 05/02/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/02/1990

Registered office changed on 07/02/90 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

View PDF (0 pages)

07/02/1990

Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/01/1990

Certificate of change of name

View PDF (2 pages)

25/01/1990

Nc inc already adjusted 16/01/90

View PDF (2 pages)

23/01/1990

Resolutions

View PDF (2 pages)

23/01/1990

Resolutions

View PDF (0 pages)

19/12/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/05/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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BRI GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BRI GROUP LIMITED

BRI GROUP LIMITED is an(a) Active company incorporated on 19/12/1989 with the registered office located at Bri House Elm Court, Meriden Business Park, Coventry CV5 9RL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRI GROUP LIMITED?

BRI GROUP LIMITED is currently Active. It was registered on 19/12/1989 .

Where is BRI GROUP LIMITED located?

BRI GROUP LIMITED is registered at Bri House Elm Court, Meriden Business Park, Coventry CV5 9RL.

What does BRI GROUP LIMITED do?

BRI GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRI GROUP LIMITED?

The latest filing was on 20/05/2026: Confirmation statement made on 2026-05-08 with updates.