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BRIARFIELD LIMITED

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BRIARFIELD LIMITED

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Key Data

Status

Liquidation

Company No.

05055362

Incorporation date

24/02/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Gresham House, 5-7 St Paul's St, Leeds LS1 2JGCopy
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Latest events (Record since 25/02/2004)
dot icon17/09/2025
Liquidators' statement of receipts and payments to 2025-08-29
View PDF (21 pages)
dot icon17/09/2025
Liquidators' statement of receipts and payments to 2024-08-29
View PDF (20 pages)
dot icon20/09/2023
Liquidators' statement of receipts and payments to 2023-08-29
View PDF (21 pages)
dot icon22/09/2022
Statement of affairs
View PDF (10 pages)
dot icon15/09/2022
Registered office address changed from C/O Croucher Needham Ltd / Caw 10 Market Walk Saffron Walden Essex CB10 1JZ England to Gresham House 5-7 st Paul's St Leeds LS1 2JG on 2022-09-15
View PDF (2 pages)
dot icon06/09/2022
Resolutions
View PDF (1 pages)
dot icon06/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon10/03/2022
Confirmation statement made on 2022-02-25 with no updates
View PDF (3 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with no updates
View PDF (3 pages)
dot icon25/02/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon11/11/2020
Previous accounting period extended from 2020-02-28 to 2020-08-31
View PDF (1 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon30/11/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon10/03/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon05/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon08/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon13/07/2015
Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to C/O Croucher Needham Ltd / Caw 10 Market Walk Saffron Walden Essex CB10 1JZ on 2015-07-13
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon23/10/2014
Termination of appointment of Croucher Needham Limited as a secretary on 2014-09-30
View PDF (1 pages)
dot icon01/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Director's details changed for Sean Mcgilligan on 2014-03-31
View PDF (2 pages)
dot icon01/04/2014
Secretary's details changed for Croucher Needham Limited on 2014-03-31
View PDF (1 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon21/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon17/05/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon20/04/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon27/04/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon29/04/2009
Return made up to 25/02/09; full list of members
View PDF (3 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon06/03/2009
Secretary appointed croucher needham LIMITED
View PDF (1 pages)
dot icon26/02/2009
Appointment terminated secretary office compliance solutions LTD
View PDF (1 pages)
dot icon25/03/2008
Return made up to 25/02/08; full list of members
View PDF (5 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon27/04/2007
Secretary resigned
View PDF (1 pages)
dot icon27/04/2007
New secretary appointed
View PDF (1 pages)
dot icon27/04/2007
Registered office changed on 27/04/07 from: 56 buckingham road lawn swindon SN3 1JA
View PDF (1 pages)
dot icon27/04/2007
Return made up to 25/02/07; full list of members
View PDF (6 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon02/03/2006
Return made up to 25/02/06; full list of members
View PDF (6 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon08/06/2005
Return made up to 25/02/05; full list of members
View PDF (6 pages)
dot icon17/04/2004
Registered office changed on 17/04/04 from: lyon house 160-166 borough high street london SE1 1JR
View PDF (1 pages)
dot icon15/04/2004
New secretary appointed
View PDF (2 pages)
dot icon15/04/2004
New director appointed
View PDF (2 pages)
dot icon30/03/2004
Secretary resigned
View PDF (1 pages)
dot icon30/03/2004
Director resigned
View PDF (1 pages)
dot icon16/03/2004
Resolutions
View PDF (2 pages)
dot icon16/03/2004
Registered office changed on 16/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
View PDF (1 pages)
dot icon25/02/2004
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/08/2021
dot iconNext confirmation date
24/02/2023
dot iconLast change occurred
30/08/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/08/2021
dot iconNext account date
30/08/2022
dot iconNext due on
30/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.57K
-
0.00
-
-
2021
1
11.57K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

11.57K £Ascended- *

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
CROUCHER NEEDHAM LTD
Corporate Secretary
30/03/2008 - 29/09/2014
1
Mr Sean Mcgilligan
Director
25/02/2004 - Present
-
A.C. SECRETARIES LIMITED
Nominee Secretary
24/02/2004 - 24/02/2004
1441
OFFICE COMPLIANCE SOLUTIONS LTD
Corporate Secretary
16/04/2007 - 30/03/2008
22
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary
24/02/2004 - 16/04/2007
246

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 BRIARFIELD LIMITED

BRIARFIELD LIMITED is an(a) Liquidation company incorporated on 24/02/2004 with the registered office located at Gresham House, 5-7 St Paul's St, Leeds LS1 2JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIARFIELD LIMITED?

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BRIARFIELD LIMITED is currently Liquidation. It was registered on 24/02/2004 .

Where is BRIARFIELD LIMITED located?

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BRIARFIELD LIMITED is registered at Gresham House, 5-7 St Paul's St, Leeds LS1 2JG.

What does BRIARFIELD LIMITED do?

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BRIARFIELD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BRIARFIELD LIMITED have?

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BRIARFIELD LIMITED had 1 employees in 2021.

What is the latest filing for BRIARFIELD LIMITED?

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The latest filing was on 17/09/2025: Liquidators' statement of receipts and payments to 2025-08-29.