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BRIAR SECURITY SYSTEMS LIMITED

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BRIAR SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04181957

Incorporation date

19/03/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Nixons Hall, 1 Chapel Road, Great Eversden, Cambridge, Cambridgeshire CB23 1HPCopy
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Latest events (Record since 19/03/2001)
dot icon10/04/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (5 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon17/04/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (5 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (3 pages)
dot icon22/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (3 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (4 pages)
dot icon06/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon26/01/2017
Appointment of Mrs Bridget Cook as a director on 2017-01-25
View PDF (2 pages)
dot icon25/01/2017
Director's details changed for Mr Stephen Charles Cook on 2017-01-25
View PDF (2 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon27/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon02/05/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/03/2013
Director's details changed for Mr Stephen Charles Cook on 2013-03-01
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2012
Director's details changed for Mr Stephen Charles Cook on 2012-03-20
View PDF (2 pages)
dot icon20/03/2012
Termination of appointment of Stephen Cook as a secretary
View PDF (1 pages)
dot icon08/11/2011
Director's details changed for Mr Stephen Charles Cook on 2011-11-08
View PDF (2 pages)
dot icon08/11/2011
Termination of appointment of Stephen Cook as a secretary
View PDF (1 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon06/05/2011
Director's details changed for Mr Stephen Charles Cook on 2011-05-06
View PDF (2 pages)
dot icon06/05/2011
Director's details changed for Mr Stephen Charles Cook on 2011-05-06
View PDF (2 pages)
dot icon26/04/2011
Director's details changed for Mr Stephen Charles Cook on 2011-04-21
View PDF (2 pages)
dot icon26/04/2011
Director's details changed for Mr Stephen Charles Cook on 2011-04-21
View PDF (2 pages)
dot icon31/03/2011
Director's details changed for Mr Stephen Charles Cook on 2011-03-31
View PDF (2 pages)
dot icon31/03/2011
Director's details changed for Mr Stephen Charles Cook on 2011-03-31
View PDF (2 pages)
dot icon17/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Mr Stephen Charles Cook on 2009-10-01
View PDF (2 pages)
dot icon22/03/2010
Termination of appointment of Brian Cook as a director
View PDF (1 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/03/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Director and secretary's change of particulars / stephen cook / 17/03/2009
View PDF (1 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon25/03/2008
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Director and secretary's change of particulars / stephen cook / 01/07/2007
View PDF (2 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon19/03/2007
Return made up to 19/03/07; full list of members
View PDF (3 pages)
dot icon19/03/2007
Registered office changed on 19/03/07 from: nixons hall 1 chapel road great eversden cambridge cambridgeshire CB3 7HP
View PDF (1 pages)
dot icon26/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon04/04/2006
Return made up to 19/03/06; full list of members
View PDF (3 pages)
dot icon28/06/2005
Ad 17/06/05--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (1 pages)
dot icon28/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon28/06/2005
Resolutions
View PDF (1 pages)
dot icon29/04/2005
Return made up to 19/03/05; full list of members
View PDF (3 pages)
dot icon27/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/03/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon15/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon07/04/2004
Return made up to 19/03/04; full list of members
View PDF (8 pages)
dot icon19/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon19/06/2003
Registered office changed on 19/06/03 from: nixons hall 1 chapel road, great eversden cambridge CB3 7HP
View PDF (1 pages)
dot icon21/03/2003
Return made up to 19/03/03; full list of members
View PDF (8 pages)
dot icon25/06/2002
Total exemption full accounts made up to 2002-03-31
View PDF (7 pages)
dot icon21/05/2002
Return made up to 19/03/02; full list of members
View PDF (6 pages)
dot icon08/07/2001
Resolutions
View PDF (0 pages)
dot icon08/07/2001
Resolutions
View PDF (0 pages)
dot icon08/07/2001
Resolutions
View PDF (1 pages)
dot icon13/04/2001
Resolutions
View PDF (0 pages)
dot icon13/04/2001
Resolutions
View PDF (0 pages)
dot icon13/04/2001
Resolutions
View PDF (1 pages)
dot icon11/04/2001
New director appointed
View PDF (2 pages)
dot icon03/04/2001
New director appointed
View PDF (2 pages)
dot icon03/04/2001
New secretary appointed
View PDF (2 pages)
dot icon27/03/2001
Director resigned
View PDF (1 pages)
dot icon27/03/2001
Registered office changed on 27/03/01 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon27/03/2001
Secretary resigned
View PDF (1 pages)
dot icon19/03/2001
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
490.46K
-
0.00
132.58K
-
2022
19
443.71K
-
0.00
106.92K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
19/03/2001 - 19/03/2001
3962
Theydon Nominees Limited
Nominee Director
19/03/2001 - 19/03/2001
5513
Mr Stephen Charles Cook
Director
19/03/2001 - Present
-
Cook, Bridget
Director
25/01/2017 - Present
-
Cook, Stephen Charles
Secretary
19/03/2001 - 20/03/2012
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRIAR SECURITY SYSTEMS LIMITED

BRIAR SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 19/03/2001 with the registered office located at Nixons Hall, 1 Chapel Road, Great Eversden, Cambridge, Cambridgeshire CB23 1HP. 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 SECURITY SYSTEMS LIMITED?

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BRIAR SECURITY SYSTEMS LIMITED is currently Active. It was registered on 19/03/2001 .

Where is BRIAR SECURITY SYSTEMS LIMITED located?

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BRIAR SECURITY SYSTEMS LIMITED is registered at Nixons Hall, 1 Chapel Road, Great Eversden, Cambridge, Cambridgeshire CB23 1HP.

What does BRIAR SECURITY SYSTEMS LIMITED do?

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BRIAR SECURITY SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRIAR SECURITY SYSTEMS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-17 with updates.