BRIERS MIDCO LIMITED

Key Data

Status

Active

Company No.

08151711

Incorporation date

20/07/2012

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2012)

04/11/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

13/05/2025

Director's details changed for Laraine Karen Beament on 2025-05-13

View PDF (2 pages)

18/11/2024

Registration of charge 081517110012, created on 2024-11-13

View PDF (14 pages)

09/10/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

16/09/2024

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of Helen Bowey as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Registration of charge 081517110011, created on 2024-06-25

View PDF (51 pages)

01/07/2024

Satisfaction of charge 081517110010 in full

View PDF (1 pages)

19/01/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

19/09/2023

Satisfaction of charge 081517110005 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 081517110006 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 081517110008 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 081517110009 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 081517110007 in full

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

03/07/2023

Registration of charge 081517110010, created on 2023-06-30

View PDF (69 pages)

15/02/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/11/2022

Registration of charge 081517110009, created on 2022-11-08

View PDF (78 pages)

27/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

21/04/2021

Registration of charge 081517110007, created on 2021-04-19

View PDF (75 pages)

21/04/2021

Registration of charge 081517110008, created on 2021-04-19

View PDF (75 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

21/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

21/07/2020

Registration of charge 081517110006, created on 2020-07-20

View PDF (76 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/08/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (5 pages)

04/01/2019

Director's details changed for Mr Pieter-Bas Jacobse on 2018-06-30

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

31/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

15/08/2017

Notification of Briers Topco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

Withdrawal of a person with significant control statement on 2017-08-15

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/01/2017

Resolutions

View PDF (27 pages)

31/12/2016

Satisfaction of charge 081517110004 in full

View PDF (4 pages)

31/12/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

14/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2016

Registration of charge 081517110005, created on 2016-12-05

View PDF (16 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

21/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

02/12/2015

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

02/12/2015

Registration of charge 081517110004, created on 2015-12-01

View PDF (60 pages)

05/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (7 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/10/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/08/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

13/08/2013

Register inspection address has been changed

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

29/05/2013

Previous accounting period shortened from 2013-12-31 to 2012-12-31

View PDF (3 pages)

13/11/2012

Termination of appointment of Paul Mccreadie as a director

View PDF (2 pages)

09/10/2012

Director's details changed for Laraine Karen Beament on 2012-09-17

View PDF (3 pages)

01/10/2012

Director's details changed for Pieter-Bas Jacobse on 2012-09-17

View PDF (3 pages)

25/09/2012

Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 2012-09-25

View PDF (1 pages)

20/09/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (3 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-08-23

View PDF (5 pages)

11/09/2012

Resolutions

View PDF (15 pages)

11/09/2012

Appointment of Helen Bowey as a director

View PDF (3 pages)

11/09/2012

Appointment of Ms Laraine Karen Beament as a director

View PDF (3 pages)

11/09/2012

Appointment of Mr Pieter-Bas Jacobse as a director

View PDF (3 pages)

11/09/2012

Appointment of Paul Mccreadie as a director

View PDF (3 pages)

11/09/2012

Termination of appointment of Christopher Warren as a director

View PDF (2 pages)

11/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

20/07/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beament, Laraine Karen	Director	23/08/2012 - Present	25
Warren, Christopher Laurence	Director	20/07/2012 - 23/08/2012	15
Bowey, Helen	Director	23/08/2012 - 03/07/2024	12
Jacobse, Pieter-Bas	Director	23/08/2012 - Present	21
Mccreadie, Paul Dominic Ian	Director	17/08/2012 - 02/11/2012	16

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BRIERS MIDCO LIMITED

BRIERS MIDCO LIMITED is an(a) Active company incorporated on 20/07/2012 with the registered office located at 5-25 Burr Road, London SW18 4SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIERS MIDCO LIMITED?

BRIERS MIDCO LIMITED is currently Active. It was registered on 20/07/2012 .

Where is BRIERS MIDCO LIMITED located?

BRIERS MIDCO LIMITED is registered at 5-25 Burr Road, London SW18 4SQ.

What does BRIERS MIDCO LIMITED do?

BRIERS MIDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRIERS MIDCO LIMITED?

The latest filing was on 04/11/2025: Full accounts made up to 2024-06-30.