BRIARWOOD PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02900287

Incorporation date

18/02/1994

Size

Full

Classification

Roofing activities (43.91 - SIC 2007);Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1994)

05/11/2025

Registration of charge 029002870008, created on 2025-10-27

View PDF (8 pages)

20/10/2025

Satisfaction of charge 029002870007 in full

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

13/08/2025

Registration of charge 029002870007, created on 2025-08-07

View PDF (7 pages)

16/06/2025

Satisfaction of charge 029002870003 in full

View PDF (1 pages)

16/06/2025

Registration of charge 029002870006, created on 2025-06-16

View PDF (11 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

20/06/2024

Resolutions

View PDF (2 pages)

20/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

17/06/2024

Statement of company's objects

View PDF (2 pages)

20/03/2024

Satisfaction of charge 029002870004 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge 029002870005 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge 029002870003 in part

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

09/06/2023

Cessation of Oliver Wyndham Janes as a person with significant control on 2023-06-01

View PDF (1 pages)

08/06/2023

Notification of Briarwood Janes Holdings & Co Ltd as a person with significant control on 2023-06-01

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

13/12/2022

Withdrawal of a person with significant control statement on 2022-12-13

View PDF (2 pages)

13/12/2022

Notification of Oliver Wyndham Janes as a person with significant control on 2022-11-21

View PDF (2 pages)

12/12/2022

Termination of appointment of David Bunker as a secretary on 2022-11-30

View PDF (1 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

29/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

09/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (37 pages)

28/06/2021

Director's details changed for Mr Oliver Wyndham Janes on 2021-06-25

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

25/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

19/03/2021

Cessation of Alan Janes as a person with significant control on 2021-01-11

View PDF (1 pages)

17/03/2021

Termination of appointment of Alan Janes as a director on 2021-01-11

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

25/03/2019

Registration of charge 029002870005, created on 2019-03-21

View PDF (20 pages)

05/03/2019

Secretary's details changed for Mr David Bunker on 2019-03-04

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

17/10/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

08/11/2017

Registration of charge 029002870004, created on 2017-11-07

View PDF (27 pages)

25/07/2017

Appointment of Mr Oliver Wyndham Janes as a director on 2017-07-22

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

12/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

10/03/2015

Registration of charge 029002870003, created on 2015-03-09

View PDF (29 pages)

06/03/2015

Registered office address changed from , Briarwood Farm, Puxton Road, Hewish, Weston Super Mare, Avon, BS24 6TF to Briarwood Business Park Commerce Way Walrow Industrial Estate Highbridge Somerset TA9 4AG on 2015-03-06

View PDF (1 pages)

06/03/2015

Satisfaction of charge 029002870002 in full

View PDF (1 pages)

20/02/2015

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

10/02/2015

Secretary's details changed for Mr David Bunker on 2015-01-01

View PDF (1 pages)

22/12/2014

Registration of charge 029002870002, created on 2014-12-17

View PDF (5 pages)

18/11/2014

Full accounts made up to 2014-02-28

View PDF (20 pages)

03/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2013-02-28

View PDF (19 pages)

14/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

29/11/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

18/10/2012

Statement of capital following an allotment of shares on 2002-02-28

View PDF (2 pages)

18/10/2012

Resolutions

View PDF (2 pages)

16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

15/06/2012

Appointment of Mr David Bunker as a secretary

View PDF (2 pages)

15/06/2012

Termination of appointment of Brian Lovegrove as a secretary

View PDF (1 pages)

13/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2011

Full accounts made up to 2011-02-28

View PDF (18 pages)

08/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

23/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Alan Janes on 2010-02-23

View PDF (2 pages)

11/12/2009

Full accounts made up to 2009-02-28

View PDF (19 pages)

24/02/2009

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

View PDF (3 pages)

19/09/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

29/04/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

29/04/2008

Secretary's change of particulars / brian lovegrove / 29/04/2008

View PDF (1 pages)

28/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

07/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

10/11/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

21/04/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (1 pages)

17/12/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

17/05/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

05/05/2004

New secretary appointed

View PDF (3 pages)

01/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

27/01/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

19/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

31/01/2002

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

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

12/06/2001

Nc inc already adjusted 28/02/01

View PDF (1 pages)

12/06/2001

Ad 28/02/01--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

12/06/2001

Resolutions

View PDF (1 pages)

13/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

14/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

24/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

09/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

06/05/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

07/05/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

31/12/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

30/12/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

18/12/1996

Ad 12/12/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/02/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

21/02/1996

Full accounts made up to 1995-02-28

View PDF (8 pages)

19/09/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

18/09/1995

Return made up to 18/02/95; full list of members

View PDF (6 pages)

18/09/1995

New secretary appointed

View PDF (2 pages)

22/08/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/05/1994

Registered office changed on 23/05/94 from:\c/o mike turner & company, greystoke business centre, high street, portishead, bristol, avon BS20 9PY

View PDF (1 pages)

18/02/1994

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
22.81M
-
0.00
801.28K
-

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
Mr Alan Janes	Director	17/02/1994 - 10/01/2021	4
Janes, Oliver Wyndham	Director	22/07/2017 - Present	10
Greet, Michael Hugh	Director	20/12/2004 - 30/03/2005	1
Hendy, Julian Conway Edward	Secretary	31/08/1995 - 18/01/2004	1
Lovegrove, Brian Leslie	Secretary	19/04/2004 - 31/05/2012	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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About BRIARWOOD PRODUCTS LIMITED

BRIARWOOD PRODUCTS LIMITED is an(a) Active company incorporated on 18/02/1994 with the registered office located at Briarwood Business Park Commerce Way, Walrow Industrial Estate, Highbridge, Somerset TA9 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIARWOOD PRODUCTS LIMITED?

BRIARWOOD PRODUCTS LIMITED is currently Active. It was registered on 18/02/1994 .

Where is BRIARWOOD PRODUCTS LIMITED located?

BRIARWOOD PRODUCTS LIMITED is registered at Briarwood Business Park Commerce Way, Walrow Industrial Estate, Highbridge, Somerset TA9 4AG.

What does BRIARWOOD PRODUCTS LIMITED do?

BRIARWOOD PRODUCTS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for BRIARWOOD PRODUCTS LIMITED?

The latest filing was on 05/11/2025: Registration of charge 029002870008, created on 2025-10-27.