BRIAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10643175

Incorporation date

28/02/2017

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2017)

25/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

03/09/2025

Satisfaction of charge 106431750003 in full

View PDF (4 pages)

26/08/2025

Registration of charge 106431750005, created on 2025-08-15

View PDF (66 pages)

31/07/2025

Appointment of Louise Hinchliff as a director on 2025-07-23

View PDF (2 pages)

05/05/2025

Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25

View PDF (1 pages)

30/04/2025

Appointment of David Morris as a director on 2025-04-25

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

10/12/2024

Registered office address changed from 3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 2024-12-10

View PDF (3 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/08/2024

Termination of appointment of Robert Damien Hughes as a director on 2024-07-31

View PDF (1 pages)

04/04/2024

Registration of charge 106431750004, created on 2024-03-21

View PDF (66 pages)

19/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Robert Damien Hughes as a director on 2024-02-27

View PDF (2 pages)

06/03/2024

Appointment of Paul Matthew Mckay as a director on 2024-02-27

View PDF (2 pages)

06/03/2024

Termination of appointment of David Ashley Redman as a director on 2024-02-28

View PDF (1 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Termination of appointment of Graham Ian Cooke as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

07/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

28/02/2022

Registration of charge 106431750003, created on 2022-02-11

View PDF (17 pages)

24/02/2022

Registration of charge 106431750002, created on 2022-02-21

View PDF (63 pages)

22/02/2022

Satisfaction of charge 106431750001 in full

View PDF (4 pages)

21/02/2022

Resolutions

View PDF (1 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (13 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

12/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

08/02/2021

Termination of appointment of Edward Michael Joseph Horgan as a director on 2021-01-31

View PDF (1 pages)

07/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

20/03/2019

Director's details changed for Mr David Ashley Redman on 2019-03-06

View PDF (2 pages)

20/03/2019

Director's details changed for Mr Graham Ian Cooke on 2019-03-06

View PDF (2 pages)

07/03/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (3 pages)

06/03/2019

Registered office address changed from Briar Associates, York House High Street Amblecote Stourbridge West Midlands DY8 4BT United Kingdom to 3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 2019-03-06

View PDF (2 pages)

02/01/2019

Registration of charge 106431750001, created on 2018-12-21

View PDF (19 pages)

11/12/2018

Cessation of Edward Michael Joseph Horgan as a person with significant control on 2018-10-23

View PDF (3 pages)

10/12/2018

Notification of Zenergi Group Limited as a person with significant control on 2018-10-23

View PDF (4 pages)

28/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (7 pages)

23/11/2018

Appointment of Mr Graham Ian Cooke as a director on 2018-10-23

View PDF (2 pages)

23/11/2018

Appointment of Mr David Ashley Redman as a director on 2018-10-23

View PDF (2 pages)

07/11/2018

Resolutions

View PDF (20 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

13/12/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

06/03/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

28/02/2017

Incorporation

View PDF (39 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

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hinchliff, Louise	Director	23/07/2025 - Present	18
Morris, David	Director	25/04/2025 - Present	20
Hughes, Robert Damien	Director	27/02/2024 - 31/07/2024	19
Mckay, Paul Matthew	Director	27/02/2024 - 25/04/2025	44
Cooke, Graham Ian	Director	23/10/2018 - 30/09/2023	33

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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

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Description

About BRIAR HOLDINGS LIMITED

BRIAR HOLDINGS LIMITED is an(a) Active company incorporated on 28/02/2017 with the registered office located at 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ. There are currently 2 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 HOLDINGS LIMITED?

BRIAR HOLDINGS LIMITED is currently Active. It was registered on 28/02/2017 .

Where is BRIAR HOLDINGS LIMITED located?

BRIAR HOLDINGS LIMITED is registered at 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ.

What does BRIAR HOLDINGS LIMITED do?

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

What is the latest filing for BRIAR HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-27 with no updates.