BRIANCO SERVICES LIMITED

Key Data

Status

Active

Company No.

00384006

Incorporation date

23/11/1943

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1943)

21/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

03/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

29/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

29/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

10/03/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

10/03/2022

Registered office address changed from Newmans House Queens Road Barnet Hertfordshire EN5 4DL to Unit C First Floor Queens Road Barnet EN5 4DJ on 2022-03-10

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/01/2020

Director's details changed for Miss Janice Newman on 2018-01-24

View PDF (2 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Mr Derek Robert Newman on 2017-04-01

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

31/01/2018

Termination of appointment of John Henry Gaskin as a director on 2018-01-25

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

24/06/2016

Appointment of Miss Janice Newman as a director on 2016-06-16

View PDF (2 pages)

03/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/01/2015

Director's details changed for Derek Robert Newman on 2014-12-30

View PDF (2 pages)

16/01/2015

Director's details changed for Mrs Martha Newman on 2014-09-06

View PDF (2 pages)

16/01/2015

Director's details changed for Mr John Henry Gaskin on 2014-09-06

View PDF (2 pages)

06/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

27/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2014

Registered office address changed from Newman House Queens Road Barnet Herts EN5 4DL on 2014-01-10

View PDF (1 pages)

10/01/2014

Director's details changed for Mr John Henry Gaskin on 2013-12-30

View PDF (2 pages)

10/01/2014

Director's details changed for Mrs Martha Newman on 2013-12-30

View PDF (2 pages)

10/01/2014

Director's details changed for Derek Robert Newman on 2013-12-30

View PDF (2 pages)

25/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

08/03/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

23/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

23/11/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

28/01/2010

Appointment of Derek Robert Newman as a director

View PDF (3 pages)

16/06/2009

Appointment terminated director and secretary eliza kwong

View PDF (1 pages)

16/06/2009

Appointment terminated director john clayton

View PDF (1 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/01/2009

Location of register of members

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from queens road barnet herts EN5 4DL

View PDF (1 pages)

16/01/2009

Location of debenture register

View PDF (1 pages)

05/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

11/02/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

13/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

29/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

28/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

09/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

14/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

19/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

25/04/2001

Director resigned

View PDF (1 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

09/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/04/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

12/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

13/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

14/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

31/07/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

19/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

06/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

27/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

14/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

04/06/1993

New director appointed

View PDF (0 pages)

15/02/1993

Director resigned

View PDF (0 pages)

15/02/1993

Director resigned

View PDF (0 pages)

15/02/1993

Director resigned;new director appointed

View PDF (0 pages)

15/02/1993

Director resigned

View PDF (0 pages)

05/02/1993

Certificate of change of name

View PDF (2 pages)

25/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

14/10/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

18/09/1992

New director appointed

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (0 pages)

16/02/1992

Full accounts made up to 1991-03-31

View PDF (15 pages)

28/01/1992

Secretary resigned

View PDF (0 pages)

19/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

25/03/1991

Full accounts made up to 1990-03-31

View PDF (15 pages)

17/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

01/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

17/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

20/04/1989

Director resigned

View PDF (0 pages)

23/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

19/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

08/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

13/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/10/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

23/11/1943

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+408.80 % *

* during past year

Cash in Bank

£535,536.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.23M
-
0.00
105.26K
-

2022
3
8.15M
-
0.00
535.54K
-

2022
3
8.15M
-
0.00
535.54K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

8.15M £-0.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

535.54K £408.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Martha	Director	28/08/1992 - Present	4
Newman, Janice	Director	16/06/2016 - Present	1
Gaskin, John Henry	Director	01/07/1997 - 25/01/2018	3
Newman, Derek Robert	Director	01/12/2009 - Present	3
Kwong, Eliza Mo Yin	Director	05/02/1993 - 07/05/2009	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BRIANCO SERVICES LIMITED

BRIANCO SERVICES LIMITED is an(a) Active company incorporated on 23/11/1943 with the registered office located at Unit C First Floor, Queens Road, Barnet EN5 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIANCO SERVICES LIMITED?

BRIANCO SERVICES LIMITED is currently Active. It was registered on 23/11/1943 .

Where is BRIANCO SERVICES LIMITED located?

BRIANCO SERVICES LIMITED is registered at Unit C First Floor, Queens Road, Barnet EN5 4DJ.

What does BRIANCO SERVICES LIMITED do?

BRIANCO SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRIANCO SERVICES LIMITED have?

BRIANCO SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for BRIANCO SERVICES LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2025-12-31 with no updates.