BRIERS TOPCO LIMITED

Key Data

Status

Active

Company No.

08151706

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 081517060008, created on 2024-11-13

View PDF (14 pages)

09/10/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter 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 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 081517060007, created on 2024-06-25

View PDF (51 pages)

01/07/2024

Satisfaction of charge 081517060006 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 081517060002 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 081517060001 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 081517060003 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 081517060004 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 081517060005 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 081517060006, 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 081517060005, 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 081517060003, created on 2021-04-19

View PDF (75 pages)

21/04/2021

Registration of charge 081517060004, created on 2021-04-19

View PDF (75 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

21/07/2020

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

View PDF (3 pages)

21/07/2020

Registration of charge 081517060002, created on 2020-07-20

View PDF (76 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 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 (21 pages)

31/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

16/08/2017

Notification of Richmond Bidco Limited as a person with significant control on 2016-12-05

View PDF (2 pages)

16/08/2017

Cessation of Eci Partners Llp as a person with significant control on 2016-12-05

View PDF (1 pages)

16/08/2017

Cessation of Eci 9 Gp Limited as a person with significant control on 2016-12-05

View PDF (1 pages)

16/08/2017

Notification of Eci 9 Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

Notification of Eci Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

Withdrawal of a person with significant control statement on 2017-08-16

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (9 pages)

09/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

31/01/2017

Termination of appointment of Paul Dominic Ian Mccreadie as a director on 2016-12-05

View PDF (1 pages)

31/01/2017

Termination of appointment of Stephen Harold Alexander as a director on 2016-12-05

View PDF (1 pages)

31/01/2017

Termination of appointment of Russell Clive Beharrell as a director on 2016-12-05

View PDF (1 pages)

20/01/2017

Consolidation of shares on 2016-12-05

View PDF (7 pages)

19/01/2017

Consolidation of shares on 2016-12-05

View PDF (7 pages)

19/01/2017

Sub-division of shares on 2016-12-05

View PDF (7 pages)

19/01/2017

Change of share class name or designation

View PDF (2 pages)

19/01/2017

Change of share class name or designation

View PDF (2 pages)

06/01/2017

Resolutions

View PDF (28 pages)

05/12/2016

Registration of charge 081517060001, created on 2016-12-05

View PDF (16 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

08/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (10 pages)

27/05/2016

Change of share class name or designation

View PDF (2 pages)

05/05/2016

Change of share class name or designation

View PDF (2 pages)

15/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

23/02/2016

Statement of capital following an allotment of shares on 2015-03-23

View PDF (7 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-09-25

View PDF (7 pages)

02/12/2015

Appointment of Mr Stephen Harold Alexander as a director on 2014-06-25

View PDF (3 pages)

06/10/2015

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

View PDF (12 pages)

29/07/2015

Cancellation of shares. Statement of capital on 2015-02-05

View PDF (6 pages)

16/07/2015

Cancellation of shares. Statement of capital on 2015-02-05

View PDF (6 pages)

16/07/2015

Purchase of own shares.

View PDF (3 pages)

08/07/2015

Statement by Directors

View PDF (2 pages)

08/07/2015

Solvency Statement dated 05/02/15

View PDF (2 pages)

08/07/2015

Resolutions

View PDF (1 pages)

08/07/2015

Statement of capital on 2015-07-08

View PDF (15 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

21/02/2015

Statement of capital following an allotment of shares on 2014-06-25

View PDF (15 pages)

09/10/2014

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

View PDF (11 pages)

05/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (12 pages)

16/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

05/09/2013

Register inspection address has been changed

View PDF (1 pages)

05/09/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

19/08/2013

Appointment of Mr Paul Dominic Ian Mccreadie as a director

View PDF (3 pages)

19/08/2013

Termination of appointment of Christopher Warren as a director

View PDF (2 pages)

02/08/2013

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

View PDF (10 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (12 pages)

15/07/2013

Resolutions

View PDF (1 pages)

30/05/2013

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 Mr Pieter-Bas Jacobse on 2012-09-17

View PDF (3 pages)

01/10/2012

Director's details changed for Mr Russell Clive Beharrell 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)

20/09/2012

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

View PDF (13 pages)

11/09/2012

Resolutions

View PDF (43 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 Russell Clive Beharrell as a director

View PDF (3 pages)

11/09/2012

Appointment of Paul Mccreadie as a director

View PDF (3 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

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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
Alexander, Stephen Harold	Director	25/06/2014 - 05/12/2016	142
Mccreadie, Paul Dominic Ian	Director	17/08/2012 - 02/11/2012	15
Bowey, Helen	Director	23/08/2012 - 03/07/2024	12
Mccreadie, Paul Dominic Ian	Director	25/07/2013 - 05/12/2016	15
Beament, Laraine Karen	Director	23/08/2012 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIERS TOPCO LIMITED

BRIERS TOPCO 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 TOPCO LIMITED?

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

Where is BRIERS TOPCO LIMITED located?

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

What does BRIERS TOPCO LIMITED do?

BRIERS TOPCO 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 TOPCO LIMITED?

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