BRIARBANK ESTATES LIMITED

Key Data

Status

Active

Company No.

02645953

Incorporation date

16/09/1991

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1991)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

23/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

27/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

25/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

10/05/2022

Notification of Alan Jeffrey Tomlinson as a person with significant control on 2022-02-11

View PDF (2 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

11/05/2020

Previous accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

12/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

25/06/2019

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

View PDF (7 pages)

13/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

22/06/2018

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

View PDF (9 pages)

07/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

30/06/2017

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

View PDF (7 pages)

29/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

19/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

06/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

17/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

06/10/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

01/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

03/07/2007

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

View PDF (5 pages)

18/04/2007

Registered office changed on 18/04/07 from: 6 westdean avenue lee london SE12 9NL

View PDF (1 pages)

09/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/10/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

27/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

04/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

03/10/2003

Return made up to 16/09/03; full list of members

View PDF (8 pages)

17/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

26/04/2003

Ad 27/03/03--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

08/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

27/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

25/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

25/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

10/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

29/07/1999

Accounts made up to 1998-09-30

View PDF (9 pages)

18/09/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

09/07/1998

Accounts made up to 1997-09-30

View PDF (9 pages)

11/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

13/03/1997

Accounts made up to 1996-09-30

View PDF (9 pages)

25/09/1996

Return made up to 16/09/96; full list of members

View PDF (6 pages)

11/07/1996

Accounts made up to 1995-09-30

View PDF (12 pages)

19/09/1995

Return made up to 16/09/95; full list of members

View PDF (6 pages)

24/08/1995

Accounts made up to 1994-09-30

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15/09/1994

Return made up to 16/09/94; no change of members

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28/07/1994

Accounts for a small company made up to 1993-09-30

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24/09/1993

Return made up to 16/09/93; no change of members

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12/07/1993

Accounts made up to 1992-09-30

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18/10/1992

Return made up to 16/09/92; full list of members

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16/10/1992

Secretary resigned;new secretary appointed;director resigned

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16/10/1992

New director appointed

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18/06/1992

Accounting reference date notified as 30/09

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15/06/1992

Memorandum and Articles of Association

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12/06/1992

Certificate of change of name

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17/01/1992

Director resigned;new director appointed

View PDF (0 pages)

17/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/01/1992

Registered office changed on 17/01/92 from: c/o rm company services stencil style/130 tabernacle str london EC4A 4SD

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07/01/1992

Ad 02/12/91--------- £ si 2@1=2 £ ic 2/4

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16/09/1991

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
379.86K
-
0.00
-
-

2022
1
401.90K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rm Registrars Limited	Nominee Secretary	16/09/1991 - 02/12/1991	2792
Mrs Janet Cynthia Tomlinson	Director	01/12/1997 - Present	2
Cohen, Violet	Nominee Director	16/09/1991 - 02/12/1991	463
James, Roy Sydney	Director	01/08/1992 - 01/09/2006	1
Tomlinson, Alan Jeffrey	Secretary	01/09/2006 - 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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIARBANK ESTATES LIMITED

BRIARBANK ESTATES LIMITED is an(a) Active company incorporated on 16/09/1991 with the registered office located at 41a Hollymeoak Road, Coulsdon, Surrey CR5 3QA. 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 BRIARBANK ESTATES LIMITED?

BRIARBANK ESTATES LIMITED is currently Active. It was registered on 16/09/1991 .

Where is BRIARBANK ESTATES LIMITED located?

BRIARBANK ESTATES LIMITED is registered at 41a Hollymeoak Road, Coulsdon, Surrey CR5 3QA.

What does BRIARBANK ESTATES LIMITED do?

BRIARBANK ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRIARBANK ESTATES LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.