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BRIARDANE LIMITED

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BRIARDANE LIMITED

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Key Data

Status

Active

Company No.

03715357

Incorporation date

18/02/1999

Size

Total Exemption Full

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

Registered address

C/O HOLT BROTHERS (HORWICH) LTD, Brunel Works Brunel Street, Horwich, Bolton, Lancs. BL6 5NXCopy
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Latest events (Record since 18/02/1999)
dot icon25/03/2026
Director's details changed for Andrew Philip Holt on 2026-03-25
View PDF (2 pages)
dot icon25/03/2026
Director's details changed for Andrew Philip Holt on 2026-03-25
View PDF (2 pages)
dot icon02/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon25/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon23/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon22/03/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon15/04/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon24/03/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon20/04/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon22/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon09/06/2016
Appointment of Mrs Kay Holt as a director on 2016-04-06
View PDF (2 pages)
dot icon05/04/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon25/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon21/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (11 pages)
dot icon26/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon28/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon21/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Registered office address changed from C/O Holt Brothers (Horwich) Ltd Brunel Works Brunel Street Horwich Bolton Lancashire BL6 6SJ on 2011-02-21
View PDF (1 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon23/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Director's details changed for Andrew Philip Holt on 2010-02-18
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon26/02/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon20/02/2008
Return made up to 18/02/08; full list of members
View PDF (2 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon09/03/2007
Return made up to 18/02/07; full list of members
View PDF (6 pages)
dot icon11/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon14/03/2006
Return made up to 18/02/06; full list of members
View PDF (6 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon07/03/2005
Registered office changed on 07/03/05 from: brunel works brunel street, horwich bolton lancashire BL6 5NX
View PDF (1 pages)
dot icon07/03/2005
Return made up to 18/02/05; full list of members
View PDF (6 pages)
dot icon06/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (6 pages)
dot icon02/03/2004
Return made up to 18/02/04; full list of members
View PDF (6 pages)
dot icon30/07/2003
Total exemption full accounts made up to 2002-10-31
View PDF (6 pages)
dot icon06/06/2003
Accounting reference date shortened from 28/02/03 to 31/10/02
View PDF (1 pages)
dot icon28/02/2003
Return made up to 18/02/03; full list of members
View PDF (6 pages)
dot icon09/08/2002
Total exemption full accounts made up to 2002-02-28
View PDF (6 pages)
dot icon25/02/2002
Return made up to 18/02/02; full list of members
View PDF (6 pages)
dot icon05/02/2002
Total exemption full accounts made up to 2001-02-28
View PDF (11 pages)
dot icon22/02/2001
Return made up to 18/02/01; full list of members
View PDF (6 pages)
dot icon19/12/2000
Full accounts made up to 2000-02-29
View PDF (11 pages)
dot icon01/03/2000
Return made up to 18/02/00; full list of members
View PDF (6 pages)
dot icon17/04/1999
Director resigned
View PDF (1 pages)
dot icon17/04/1999
Secretary resigned
View PDF (1 pages)
dot icon17/04/1999
New secretary appointed
View PDF (2 pages)
dot icon17/04/1999
New director appointed
View PDF (2 pages)
dot icon15/04/1999
Registered office changed on 15/04/99 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon18/02/1999
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+70.59 % *

* during past year

Cash in Bank

£145.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
277.29K
-
0.00
85.00
-
2022
0
277.29K
-
0.00
145.00
-
2022
0
277.29K
-
0.00
145.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

277.29K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.00 £Ascended70.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holt, Kay
Director
06/04/2016 - Present
2
Holt, Andrew Philip
Director
02/03/1999 - Present
4
Holt, Shirley
Secretary
01/03/1999 - Present
-
L & A SECRETARIAL LIMITED
Nominee Secretary
17/02/1999 - 01/03/1999
6844
L & A REGISTRARS LIMITED
Nominee Director
17/02/1999 - 01/03/1999
6842

Persons with Significant Control

1
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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 BRIARDANE LIMITED

BRIARDANE LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at C/O HOLT BROTHERS (HORWICH) LTD, Brunel Works Brunel Street, Horwich, Bolton, Lancs. BL6 5NX. 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 BRIARDANE LIMITED?

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BRIARDANE LIMITED is currently Active. It was registered on 18/02/1999 .

Where is BRIARDANE LIMITED located?

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BRIARDANE LIMITED is registered at C/O HOLT BROTHERS (HORWICH) LTD, Brunel Works Brunel Street, Horwich, Bolton, Lancs. BL6 5NX.

What does BRIARDANE LIMITED do?

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BRIARDANE LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for BRIARDANE LIMITED?

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The latest filing was on 25/03/2026: Director's details changed for Andrew Philip Holt on 2026-03-25.