BRIARMEADS INVESTMENTS LIMITED

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BRIARMEADS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03565572

Incorporation date

18/05/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Mill, 9 Soar Lane, Leicester LE3 5DECopy
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Latest events (Record since 18/05/1998)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon19/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon24/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon13/05/2024
Satisfaction of charge 035655720004 in full
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon19/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon17/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon23/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon14/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon22/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon20/05/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon03/03/2020
Total exemption full accounts made up to 2019-05-31
dot icon21/05/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon07/03/2019
Total exemption full accounts made up to 2018-05-31
dot icon05/06/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon05/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon19/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon19/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon26/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon19/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon20/02/2014
Satisfaction of charge 3 in full
dot icon02/07/2013
Registration of charge 035655720004
dot icon23/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon06/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon25/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon23/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon28/07/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon28/07/2010
Director's details changed for Dr Hanif Moti on 2009-10-01
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/09/2009
Registered office changed on 10/09/2009 from 95 briarmeads oadby leicester LE2 5NE
dot icon03/08/2009
Return made up to 18/05/09; full list of members
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon11/07/2008
Return made up to 18/05/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon26/02/2008
Registered office changed on 26/02/2008 from 95 briarmeads oadby leicester leicestershire LE2 5WE
dot icon10/07/2007
Return made up to 18/05/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon09/06/2006
Return made up to 18/05/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon06/07/2005
Return made up to 18/05/05; full list of members
dot icon30/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon23/11/2004
Registered office changed on 23/11/04 from: the old mill 9 soar lane leicester leicestershire LE3 5DE
dot icon20/05/2004
Return made up to 18/05/04; full list of members
dot icon05/04/2004
Total exemption small company accounts made up to 2003-05-31
dot icon24/03/2004
Particulars of mortgage/charge
dot icon29/05/2003
Return made up to 18/05/03; full list of members
dot icon19/03/2003
Return made up to 18/05/02; full list of members
dot icon19/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon13/09/2002
Particulars of mortgage/charge
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon29/05/2001
Return made up to 18/05/01; full list of members
dot icon04/04/2001
Accounts for a small company made up to 2000-05-31
dot icon29/08/2000
Return made up to 18/05/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-05-31
dot icon06/07/1999
Return made up to 18/05/99; full list of members
dot icon25/04/1999
Registered office changed on 25/04/99 from: c/o hkm harlow khandia mistry meadway house 1A salisbury road leicester LE1 7QW
dot icon06/10/1998
Particulars of mortgage/charge
dot icon26/05/1998
New secretary appointed;new director appointed
dot icon26/05/1998
New director appointed
dot icon26/05/1998
Director resigned
dot icon26/05/1998
Secretary resigned
dot icon18/05/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+5.15 % *

* during past year

Cash in Bank

£21,588.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
463.68K
-
0.00
31.24K
-
2022
0
497.22K
-
0.00
20.53K
-
2023
0
526.95K
-
0.00
21.59K
-
2023
0
526.95K
-
0.00
21.59K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

526.95K £Ascended5.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.59K £Ascended5.15 % *

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
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/05/1998 - 17/05/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/05/1998 - 17/05/1998
36021
Dr Jai Nemchand Shah
Director
18/05/1998 - Present
9
Moti, Hanif, Dr
Secretary
17/05/1998 - Present
-
Mr Hanif Moti
Director
18/05/1998 - Present
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BRIARMEADS INVESTMENTS LIMITED

BRIARMEADS INVESTMENTS LIMITED is an(a) Active company incorporated on 18/05/1998 with the registered office located at The Old Mill, 9 Soar Lane, Leicester LE3 5DE. 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 BRIARMEADS INVESTMENTS LIMITED?

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BRIARMEADS INVESTMENTS LIMITED is currently Active. It was registered on 18/05/1998 .

Where is BRIARMEADS INVESTMENTS LIMITED located?

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BRIARMEADS INVESTMENTS LIMITED is registered at The Old Mill, 9 Soar Lane, Leicester LE3 5DE.

What does BRIARMEADS INVESTMENTS LIMITED do?

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BRIARMEADS INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIARMEADS INVESTMENTS LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.