BRIAR VALE FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02595737

Incorporation date

26/03/1991

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

22/02/2026

Cessation of Daniel James Lindsay as a person with significant control on 2026-02-22

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22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

17/10/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

24/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

26/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

24/09/2022

Director's details changed for Mr Daniel James Lindsay on 2022-09-24

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

01/06/2022

Notification of Simon Oliver Richard Thompson as a person with significant control on 2022-05-31

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01/06/2022

Notification of James Jeffrey Clough as a person with significant control on 2019-04-24

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01/06/2022

Notification of Leon Mitchell Claasen as a person with significant control on 2021-05-13

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01/06/2022

Notification of Daniel James Lindsay as a person with significant control on 2021-05-17

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01/06/2022

Withdrawal of a person with significant control statement on 2022-06-01

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05/04/2022

Director's details changed for Mr Leon Micheal Claasen on 2022-04-05

View PDF (2 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

31/08/2021

Second filing of Confirmation Statement dated 2021-08-20

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20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

17/05/2021

Appointment of Mr Daniel James Lindsay as a director on 2021-05-17

View PDF (2 pages)

13/05/2021

Appointment of Mr Leon Micheal Claasen as a director on 2021-05-13

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

27/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/05/2019

Termination of appointment of Jaimie Black as a director on 2019-04-16

View PDF (1 pages)

17/05/2019

Registered office address changed from 6 Alwyn Avenue Alwyn Avenue London W4 4PB England to Flat 1 22 Pevensey Road St. Leonards-on-Sea TN38 0LF on 2019-05-17

View PDF (1 pages)

24/04/2019

Appointment of Mr James Jeffrey Clough as a director on 2019-04-24

View PDF (2 pages)

16/04/2019

Termination of appointment of Mark Pritchard as a director on 2019-04-07

View PDF (1 pages)

16/04/2019

Termination of appointment of Mark Pritchard as a secretary on 2019-04-07

View PDF (2 pages)

30/03/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

13/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

10/05/2017

Appointment of Mr Jaimie Black as a director on 2017-05-01

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

01/04/2017

Registered office address changed from 26 Boscobel Road St. Leonards-on-Sea East Sussex TN38 0LX to 6 Alwyn Avenue Alwyn Avenue London W4 4PB on 2017-04-01

View PDF (1 pages)

04/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (1 pages)

10/06/2016

Termination of appointment of Phillip Hale as a director on 2016-06-01

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

04/02/2015

Registered office address changed from C/O Philip Hale the Old Stores Bodle Street Green Hailsham East Sussex BN27 4RA to 26 Boscobel Road St. Leonards-on-Sea East Sussex TN38 0LX on 2015-02-04

View PDF (1 pages)

09/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

13/04/2010

Registered office address changed from 22 Pevensey Road St Leonards on Sea East Sussex U.K Tn38 Olf on 2010-04-13

View PDF (1 pages)

13/04/2010

Director's details changed for Phillip Hale on 2009-12-23

View PDF (2 pages)

13/04/2010

Director's details changed for Mark Pritchard on 2009-12-23

View PDF (2 pages)

13/04/2010

Termination of appointment of Gerard Body as a director

View PDF (1 pages)

04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

03/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

03/04/2009

Director's change of particulars / gerard body / 02/04/2009

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12/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

02/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

30/05/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

18/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

06/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

13/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

12/07/2005

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

View PDF (2 pages)

07/04/2005

Return made up to 26/03/05; full list of members

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19/10/2004

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

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29/03/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2003

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

View PDF (1 pages)

12/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

03/02/2003

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

View PDF (2 pages)

20/03/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

15/03/2002

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

View PDF (1 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

15/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

15/05/2001

New director appointed

View PDF (2 pages)

05/02/2001

Return made up to 26/03/00; full list of members

View PDF (7 pages)

05/02/2001

New secretary appointed

View PDF (1 pages)

02/02/2001

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

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15/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2000

Return made up to 26/03/99; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

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

View PDF (2 pages)

04/02/1999

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

View PDF (2 pages)

03/06/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

29/08/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

08/08/1997

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

View PDF (2 pages)

08/08/1997

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

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29/07/1996

Return made up to 26/03/96; full list of members

View PDF (4 pages)

12/01/1996

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

View PDF (1 pages)

17/08/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/04/1995

Return made up to 26/03/95; full list of members

View PDF (6 pages)

27/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/04/1994

Return made up to 26/03/94; no change of members

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19/01/1994

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

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20/04/1993

Return made up to 26/03/93; no change of members

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01/03/1993

Accounts for a dormant company made up to 1992-04-01

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26/01/1993

Resolutions

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07/04/1992

Return made up to 26/03/92; full list of members

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05/11/1991

Ad 25/10/91--------- £ si 3@1=3 £ ic 2/5

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05/11/1991

Accounting reference date notified as 31/03

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17/06/1991

Resolutions

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17/06/1991

Director resigned;new director appointed

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17/06/1991

Director resigned;new director appointed

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17/06/1991

Director resigned;new director appointed

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17/06/1991

Secretary resigned;new secretary appointed;director resigned

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17/06/1991

Registered office changed on 17/06/91 from: 110 whitchurch road cardiff CF4 3LY

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26/03/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+31.61 % *

* during past year

Cash in Bank

£15,585.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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

2021
1
8.56K
-
0.00
7.35K
-

2022
0
13.02K
-
0.00
11.84K
-

2023
0
16.77K
-
0.00
15.59K
-

2023
0
16.77K
-
0.00
15.59K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.77K £28.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.59K £31.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lindsay, Daniel James	Director	17/05/2021 - Present	1
Pritchard, Mark	Director	06/02/2007 - 07/04/2019	2
Mrs Gabrielle Valenti	Director	19/03/1999 - 26/07/2000	2
Black, Jaimie	Director	01/05/2017 - 16/04/2019	6
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/03/1991 - 02/04/1991	16826

Persons with Significant Control

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

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Description

About BRIAR VALE FLAT MANAGEMENT LIMITED

BRIAR VALE FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 26/03/1991 with the registered office located at Flat 1 22 Pevensey Road, St. Leonards-On-Sea TN38 0LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAR VALE FLAT MANAGEMENT LIMITED?

BRIAR VALE FLAT MANAGEMENT LIMITED is currently Active. It was registered on 26/03/1991 .

Where is BRIAR VALE FLAT MANAGEMENT LIMITED located?

BRIAR VALE FLAT MANAGEMENT LIMITED is registered at Flat 1 22 Pevensey Road, St. Leonards-On-Sea TN38 0LF.

What does BRIAR VALE FLAT MANAGEMENT LIMITED do?

BRIAR VALE FLAT MANAGEMENT LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BRIAR VALE FLAT MANAGEMENT LIMITED?

The latest filing was on 22/02/2026: Cessation of Daniel James Lindsay as a person with significant control on 2026-02-22.