BRIAR CHEMICALS LIMITED

Key Data

Status

Active

Company No.

07865033

Incorporation date

29/11/2011

Size

Full

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2011)

15/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

15/10/2025

Registration of charge 078650330009, created on 2025-10-14

View PDF (48 pages)

07/07/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

16/06/2025

Appointment of Mr Yogesh Kapur as a director on 2025-06-16

View PDF (2 pages)

24/03/2025

Registration of charge 078650330008, created on 2025-03-21

View PDF (60 pages)

06/01/2025

Appointment of Mr Robert Edwin John Savage as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

14/08/2024

Registration of charge 078650330007, created on 2024-08-13

View PDF (58 pages)

08/08/2024

Full accounts made up to 2024-03-31

View PDF (39 pages)

12/01/2024

Termination of appointment of Shahid-Fraz Rashid as a director on 2024-01-12

View PDF (1 pages)

10/01/2024

Appointment of Mr Christopher John Karoly Fazekas as a director on 2024-01-03

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

27/11/2023

Full accounts made up to 2023-03-31

View PDF (40 pages)

06/09/2023

Termination of appointment of Robert Edwin John Savage as a director on 2023-09-05

View PDF (1 pages)

08/03/2023

Appointment of Mr Robert Edwin John Savage as a director on 2023-03-01

View PDF (2 pages)

06/03/2023

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 2023-03-06

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

27/10/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

25/10/2022

Resolutions

View PDF (4 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

24/10/2022

Registration of charge 078650330006, created on 2022-10-14

View PDF (49 pages)

14/10/2022

Notification of Safex Holdings Uk Limited as a person with significant control on 2022-10-10

View PDF (2 pages)

13/10/2022

Appointment of Mr Neeraj Kumar Jindal as a director on 2022-10-10

View PDF (2 pages)

13/10/2022

Withdrawal of a person with significant control statement on 2022-10-13

View PDF (2 pages)

24/08/2022

Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-08-24

View PDF (1 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

09/08/2022

Satisfaction of charge 078650330004 in full

View PDF (1 pages)

05/08/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 2022-08-05

View PDF (1 pages)

05/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2022

Cessation of Aurelius Se & Co Kgaa as a person with significant control on 2016-04-06

View PDF (1 pages)

17/06/2022

Satisfaction of charge 078650330003 in full

View PDF (1 pages)

17/06/2022

Satisfaction of charge 078650330005 in full

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

20/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 078650330002 in full

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

17/04/2020

Registration of charge 078650330005, created on 2020-03-27

View PDF (45 pages)

03/04/2020

Registration of charge 078650330004, created on 2020-03-30

View PDF (8 pages)

03/03/2020

Termination of appointment of Christopher Bennett as a director on 2020-03-02

View PDF (1 pages)

03/03/2020

Appointment of Mr Shahid-Fraz Rashid as a director on 2020-03-02

View PDF (2 pages)

31/12/2019

Termination of appointment of Robert Huw Gair as a director on 2019-12-31

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Neil Keith Partlett as a director on 2019-11-04

View PDF (1 pages)

06/11/2019

Appointment of Mr Christopher Bennett as a director on 2019-11-04

View PDF (2 pages)

31/10/2019

Registration of charge 078650330003, created on 2019-10-29

View PDF (51 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

10/09/2018

Director's details changed for Dr Neil Keith Partlett on 2018-07-31

View PDF (2 pages)

23/05/2018

Termination of appointment of Timothy Paul Green as a director on 2018-05-17

View PDF (1 pages)

03/05/2018

Appointment of Mr Robert Huw Gair as a director on 2018-04-26

View PDF (2 pages)

03/05/2018

Termination of appointment of Gerhard Engleder as a director on 2018-04-26

View PDF (1 pages)

03/05/2018

Appointment of Dr Neil Keith Partlett as a director on 2018-04-26

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

08/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

01/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

02/07/2015

Appointment of Mr Timothy Paul Green as a director on 2015-07-01

View PDF (2 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

08/04/2015

Full accounts made up to 2013-12-31

View PDF (23 pages)

11/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

20/11/2014

Registration of charge 078650330002, created on 2014-11-05

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (14 pages)

27/04/2012

Certificate of change of name

View PDF (3 pages)

28/03/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

23/03/2012

Termination of appointment of Frank Forster as a director

View PDF (1 pages)

23/03/2012

Appointment of Dr Gerhard Engleder as a director

View PDF (2 pages)

29/11/2011

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Savage, Robert Edwin John	Director	01/03/2023 - 05/09/2023	7
Savage, Robert Edwin John	Director	01/01/2025 - Present	7
Fazekas, Christopher John Karoly	Director	03/01/2024 - Present	2
Rashid, Shahid-Fraz	Director	02/03/2020 - 12/01/2024	4
Kapur, Yogesh	Director	16/06/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRIAR CHEMICALS LIMITED

BRIAR CHEMICALS LIMITED is an(a) Active company incorporated on 29/11/2011 with the registered office located at 2nd Floor, Malta House, 36-38 Piccadilly, London W1J 0DP. There are currently 4 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 BRIAR CHEMICALS LIMITED?

BRIAR CHEMICALS LIMITED is currently Active. It was registered on 29/11/2011 .

Where is BRIAR CHEMICALS LIMITED located?

BRIAR CHEMICALS LIMITED is registered at 2nd Floor, Malta House, 36-38 Piccadilly, London W1J 0DP.

What does BRIAR CHEMICALS LIMITED do?

BRIAR CHEMICALS LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for BRIAR CHEMICALS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-29 with no updates.