BRIARWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03454514

Incorporation date

23/10/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

15/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

17/08/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2024

Application to strike the company off the register

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

18/11/2021

Termination of appointment of Donna Nash as a director on 2021-11-11

View PDF (1 pages)

18/11/2021

Appointment of Mr Andrzej Smycz as a director on 2021-11-10

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

07/09/2021

Termination of appointment of Andrew Smycz as a director on 2021-09-07

View PDF (1 pages)

07/09/2021

Appointment of Donna Nash as a director on 2021-09-06

View PDF (2 pages)

26/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

19/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

08/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

24/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

02/03/2018

Withdrawal of a person with significant control statement on 2018-03-02

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

04/07/2017

Second filing of Confirmation Statement dated 23/10/2016

View PDF (6 pages)

18/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

11/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

24/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

21/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

25/11/2013

Secretary's details changed

View PDF (2 pages)

25/11/2013

Director's details changed for Andrew Smycz on 2013-11-25

View PDF (2 pages)

25/11/2013

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2013-11-25

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

23/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

13/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

10/11/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

09/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

17/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

25/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

14/02/2006

Registered office changed on 14/02/06 from: the winding house narborough wood park desford road, enderby leicestershire LE19 4XT

View PDF (1 pages)

31/10/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

31/10/2005

Registered office changed on 31/10/05 from: the winding house narborough wood park desford road enderby leicestershire LE19 4XT

View PDF (1 pages)

09/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

03/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

01/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

27/07/2003

Registered office changed on 27/07/03 from: quorn house 21 station road hinckley leicestershire LE10 1AW

View PDF (1 pages)

26/11/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

20/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

30/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

14/12/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

14/01/1998

Registered office changed on 14/01/98 from: 258 hagley road stourbridge worcestershire DY9 0RW

View PDF (1 pages)

12/12/1997

Ad 05/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/11/1997

Registered office changed on 24/11/97 from: 90/100 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-19.05 % *

* during past year

Cash in Bank

£3,353.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

18/11/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

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

2021
6
23.06K
-
0.00
4.14K
-

2022
7
25.13K
-
0.00
3.35K
-

2022
7
25.13K
-
0.00
3.35K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

25.13K £8.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.35K £-19.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
S C F (UK) LIMITED	Nominee Director	23/10/1997 - 18/11/1998	487
SCF SECRETARIES LIMITED LIABILITY COMPANY	Nominee Secretary	23/10/1997 - 18/11/1998	487
Smycz, Andrew	Director	14/03/2000 - 07/09/2021	-
Morgan, Derek	Secretary	23/10/1997 - Present	-
Nash, Donna	Director	06/09/2021 - 11/11/2021	-

Persons with Significant Control

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Description

About BRIARWOOD LIMITED

BRIARWOOD LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIARWOOD LIMITED?

BRIARWOOD LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 04/03/2025.

Where is BRIARWOOD LIMITED located?

BRIARWOOD LIMITED is registered at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP.

What does BRIARWOOD LIMITED do?

BRIARWOOD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRIARWOOD LIMITED have?

BRIARWOOD LIMITED had 7 employees in 2022.

What is the latest filing for BRIARWOOD LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.