BRIAR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02104599

Incorporation date

27/02/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1987)

11/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

03/09/2025

Satisfaction of charge 021045990023 in full

View PDF (4 pages)

03/09/2025

Satisfaction of charge 021045990024 in full

View PDF (4 pages)

15/08/2025

Registration of charge 021045990025, created on 2025-08-15

View PDF (53 pages)

15/08/2025

Registration of charge 021045990026, created on 2025-08-15

View PDF (36 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (8 pages)

12/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

22/07/2024

Registration of charge 021045990023, created on 2024-07-10

View PDF (36 pages)

22/07/2024

Registration of charge 021045990024, created on 2024-07-10

View PDF (53 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (8 pages)

22/05/2024

Appointment of Miss Hannah Mary Wall as a director on 2024-05-22

View PDF (2 pages)

20/11/2023

Registration of charge 021045990021, created on 2023-11-17

View PDF (20 pages)

20/11/2023

Registration of charge 021045990022, created on 2023-11-17

View PDF (30 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (9 pages)

07/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

30/06/2021

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

View PDF (8 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

26/06/2020

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

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

28/06/2019

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

View PDF (9 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

19/07/2018

Satisfaction of charge 021045990020 in full

View PDF (1 pages)

29/06/2018

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

View PDF (9 pages)

26/06/2018

Satisfaction of charge 021045990019 in full

View PDF (1 pages)

26/06/2018

Satisfaction of charge 021045990017 in full

View PDF (1 pages)

26/06/2018

Satisfaction of charge 021045990018 in full

View PDF (1 pages)

12/06/2018

Registration of charge 021045990020, created on 2018-06-12

View PDF (43 pages)

06/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

25/08/2017

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

View PDF (4 pages)

12/07/2017

Notification of Stuart Barrie Wall as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

22/05/2017

Director's details changed for Mr Stuart Barrie Wall on 2017-05-01

View PDF (2 pages)

03/04/2017

Registration of charge 021045990019, created on 2017-03-20

View PDF (17 pages)

01/12/2016

Registration of charge 021045990018, created on 2016-11-29

View PDF (11 pages)

05/07/2016

Registered office address changed from 51 Trafford Road Alderley Edge Cheshire SK9 7DN to 1 Middlewich Road Holmes Chapel Cheshire CW4 7EA on 2016-07-05

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (4 pages)

03/02/2016

Registered office address changed from 51 Trafford Road Alderley Edge Cheshire SK9 7DN England to 51 Trafford Road Alderley Edge Cheshire SK9 7DN on 2016-02-03

View PDF (1 pages)

03/02/2016

Director's details changed for Mr Stuart Barrie Wall on 2015-09-23

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2014-09-29

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2013-09-29

View PDF (4 pages)

25/01/2016

Registered office address changed from Old Acres Wellbank Lane over Peover Knutsford Cheshire WA16 8UN to 51 Trafford Road Alderley Edge Cheshire SK9 7DN on 2016-01-25

View PDF (1 pages)

25/01/2016

Director's details changed for Mr Stuart Barrie Wall on 2015-09-23

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

15/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

11/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2013

Satisfaction of charge 021045990016 in full

View PDF (4 pages)

31/10/2013

Satisfaction of charge 021045990015 in full

View PDF (4 pages)

31/10/2013

Registration of charge 021045990017

View PDF (40 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (13 pages)

03/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

28/06/2013

Registration of charge 021045990016

View PDF (50 pages)

22/06/2013

Registration of charge 021045990015

View PDF (42 pages)

21/06/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

21/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

21/06/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

21/06/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

21/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

21/06/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

21/06/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

21/06/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

21/06/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

23/05/2013

Registered office address changed from Old Acres Wellbank Lane over Peover Knutsford Cheshire WA16 8UN England on 2013-05-23

View PDF (2 pages)

21/05/2013

Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 2013-05-21

View PDF (1 pages)

26/03/2013

Total exemption full accounts made up to 2011-09-30

View PDF (13 pages)

25/02/2013

Annual return made up to 2009-05-31 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2008-05-31 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2007-05-31 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2007-04-27 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2006-04-27 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2005-04-27 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2004-04-27 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2003-04-27 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2002-04-27 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2001-05-31 with full list of shareholders

View PDF (6 pages)

25/02/2013

Annual return made up to 2000-05-31 with full list of shareholders

View PDF (5 pages)

25/02/2013

Annual return made up to 1999-05-31 with full list of shareholders

View PDF (10 pages)

22/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-05-31

View PDF (16 pages)

22/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-31

View PDF (16 pages)

17/01/2013

Termination of appointment of Gavin Duncan as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Craig Mellor as a secretary

View PDF (1 pages)

17/01/2013

Termination of appointment of Craig Mellor as a director

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

15/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

15/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

15/07/2010

Appointment of Mr Gavin Robert Duncan as a director

View PDF (2 pages)

15/07/2010

Appointment of Mr Craig Allan Mellor as a director

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

06/08/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

01/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

31/07/2009

Full accounts made up to 2007-09-30

View PDF (17 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

31/07/2008

Accounting reference date shortened from 30/09/2007 to 29/09/2007

View PDF (1 pages)

02/07/2008

Return made up to 31/05/07; full list of members

View PDF (3 pages)

10/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

27/06/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

09/01/2007

Registered office changed on 09/01/07 from: opal court, moseley road, fallowfield, manchester, lancashire M14 6ZT

View PDF (1 pages)

09/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

22/12/2006

Return made up to 31/05/01; full list of members

View PDF (5 pages)

22/12/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/12/2006

Return made up to 27/04/02; full list of members

View PDF (6 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

22/12/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/12/2006

Return made up to 27/04/04; full list of members

View PDF (6 pages)

22/12/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

22/12/2006

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/12/2006

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Return made up to 27/04/05; full list of members

View PDF (6 pages)

22/12/2006

Total exemption small company accounts made up to 2000-03-31

View PDF (5 pages)

22/12/2006

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/12/2006

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/12/2006

Return made up to 27/04/03; full list of members

View PDF (6 pages)

21/12/2006

Restoration by order of the court

View PDF (3 pages)

12/03/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2001

Return made up to 31/05/00; full list of members

View PDF (6 pages)

08/05/2000

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

View PDF (8 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

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

View PDF (7 pages)

26/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1998

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

View PDF (8 pages)

19/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

02/02/1997

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

View PDF (9 pages)

12/09/1996

Registered office changed on 12/09/96 from: 412 wilmslow road, withington, manchester, M20 9BW

View PDF (1 pages)

26/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

18/01/1996

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

View PDF (9 pages)

23/05/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

29/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

02/06/1994

Return made up to 31/05/94; no change of members

View PDF (4 pages)

13/03/1994

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

View PDF (0 pages)

11/06/1993

Return made up to 31/05/93; full list of members

View PDF (6 pages)

19/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1993

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

View PDF (0 pages)

14/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1992

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

View PDF (0 pages)

10/06/1992

Return made up to 31/05/92; no change of members

View PDF (4 pages)

04/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

19/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

10/12/1990

Return made up to 31/05/90; full list of members

View PDF (4 pages)

27/06/1990

Registered office changed on 27/06/90 from: 11 market place, chapel-en-le-frith, via stockport, SK12 6EN

View PDF (0 pages)

06/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

17/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

20/09/1989

Resolutions

View PDF (0 pages)

08/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1989

Registered office changed on 01/08/89 from: 4-6 the market place, chapel en le frith, stockport, SK12 6EN

View PDF (0 pages)

26/07/1989

Return made up to 31/05/89; full list of members

View PDF (8 pages)

26/07/1989

Return made up to 27/08/88; full list of members

View PDF (0 pages)

12/06/1989

Registered office changed on 12/06/89 from: 84 stamford hill, london, N16 6XS

View PDF (0 pages)

12/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/06/1989

Miscellaneous

View PDF (3 pages)

02/06/1989

First gazette

View PDF (0 pages)

12/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Wd 25/05/88 ad 22/01/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1987

Incorporation

View PDF (11 pages)

27/02/1987

Incorporation

View PDF (11 pages)

27/02/1987

Certificate of Incorporation

View PDF (1 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

03/11/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
2
19.33K
-
0.00
3.45K
-

2022
2
308.74K
-
0.00
10.82K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wall, Hannah Mary	Director	22/05/2024 - Present	2

Persons with Significant Control

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

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Description

About BRIAR INVESTMENTS LIMITED

BRIAR INVESTMENTS LIMITED is an(a) Active company incorporated on 27/02/1987 with the registered office located at 1 Middlewich Road, Holmes Chapel, Cheshire CW4 7EA. There is currently 1 active director 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 INVESTMENTS LIMITED?

BRIAR INVESTMENTS LIMITED is currently Active. It was registered on 27/02/1987 .

Where is BRIAR INVESTMENTS LIMITED located?

BRIAR INVESTMENTS LIMITED is registered at 1 Middlewich Road, Holmes Chapel, Cheshire CW4 7EA.

What does BRIAR INVESTMENTS LIMITED do?

BRIAR INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIAR INVESTMENTS LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-03 with no updates.