BRIERSTONE LIMITED

Key Data

Status

Dissolved

Company No.

05032555

Incorporation date

03/02/2004

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

14/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2025

Notice of move from Administration to Dissolution

View PDF (31 pages)

02/08/2024

Administrator's progress report

View PDF (29 pages)

09/02/2024

Administrator's progress report

View PDF (30 pages)

25/01/2024

Notice of extension of period of Administration

View PDF (4 pages)

19/01/2024

Administrator's progress report

View PDF (28 pages)

25/09/2023

Termination of appointment of Philip Graeme Spencer as a director on 2023-01-01

View PDF (1 pages)

02/05/2023

Statement of affairs with form AM02SOA

View PDF (6 pages)

11/04/2023

Notice of deemed approval of proposals

View PDF (4 pages)

23/03/2023

Statement of administrator's proposal

View PDF (37 pages)

09/02/2023

Termination of appointment of James Dax Bradley as a director on 2023-01-30

View PDF (1 pages)

30/01/2023

Registered office address changed from Brindley House Suite 2, Unit H6 Lowfields Business Park Elland West Yorkshire HX5 9HF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-01-30

View PDF (2 pages)

30/01/2023

Appointment of an administrator

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (16 pages)

27/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Robin Thomas Hurst as a director on 2022-01-14

View PDF (1 pages)

02/07/2021

Registration of charge 050325550005, created on 2021-06-29

View PDF (82 pages)

24/06/2021

Change of details for Legacy Holdings Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

24/06/2021

Director's details changed for Mr Robin Thomas Hurst on 2021-06-24

View PDF (2 pages)

24/06/2021

Director's details changed for Mr James Dax Bradley on 2021-06-24

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (17 pages)

22/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

11/06/2020

Current accounting period extended from 2020-08-26 to 2020-08-31

View PDF (1 pages)

10/06/2020

Registration of charge 050325550004, created on 2020-05-27

View PDF (60 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (15 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

27/06/2019

Director's details changed for Robin Thomas Hirst on 2019-06-27

View PDF (2 pages)

02/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

11/01/2019

Termination of appointment of Susan Claire Martin as a director on 2018-11-30

View PDF (1 pages)

11/01/2019

Termination of appointment of Susan Claire Martin as a secretary on 2018-11-30

View PDF (1 pages)

05/07/2018

Director's details changed for Mr Philip Graeme Spencer on 2018-06-01

View PDF (2 pages)

05/07/2018

Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY to Brindley House Suite 2, Unit H6 Lowfields Business Park Elland West Yorkshire HX5 9HF on 2018-07-05

View PDF (1 pages)

05/07/2018

Appointment of Mr Philip Graeme Spencer as a director on 2018-06-01

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

06/11/2017

Previous accounting period extended from 2017-02-26 to 2017-08-26

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

11/02/2015

Total exemption small company accounts made up to 2014-02-26

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

08/12/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

08/12/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

13/11/2014

Previous accounting period shortened from 2014-02-27 to 2014-02-26

View PDF (1 pages)

10/02/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

21/11/2013

Previous accounting period shortened from 2013-02-28 to 2013-02-27

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Robin Thomas Hirst on 2010-02-09

View PDF (2 pages)

27/11/2009

Registered office address changed from 7 the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX on 2009-11-27

View PDF (1 pages)

26/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

19/05/2009

Return made up to 03/02/09; no change of members

View PDF (6 pages)

22/10/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

29/02/2008

Return made up to 03/02/08; full list of members

View PDF (7 pages)

04/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

31/08/2007

Director resigned

View PDF (1 pages)

14/03/2007

Certificate of change of name

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Accounting reference date extended from 31/08/06 to 28/02/07

View PDF (1 pages)

05/03/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

17/03/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

07/10/2005

Registered office changed on 07/10/05 from: the falcon bus ctr, victoria street, chadderton oldham OL9 0HB

View PDF (1 pages)

10/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

11/03/2005

Accounting reference date shortened from 28/02/05 to 31/08/04

View PDF (1 pages)

11/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (1 pages)

03/02/2004

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£230,161.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

17/01/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

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

2021
17
1.36M
-
0.00
230.16K
-

2021
17
1.36M
-
0.00
230.16K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

1.36M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

230.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurst, Robin Thomas	Director	28/02/2007 - 14/01/2022	6
Spencer, Philip Graeme	Director	01/06/2018 - 01/01/2023	44
Bradley, James Dax	Director	03/02/2004 - 30/01/2023	78
Davis, Christopher	Director	03/02/2004 - 23/02/2007	2
Martin, Susan Claire	Director	03/02/2004 - 30/11/2018	16

Persons with Significant Control

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

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Description

About BRIERSTONE LIMITED

BRIERSTONE LIMITED is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIERSTONE LIMITED?

BRIERSTONE LIMITED is currently Dissolved. It was registered on 03/02/2004 and dissolved on 14/04/2025.

Where is BRIERSTONE LIMITED located?

BRIERSTONE LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BRIERSTONE LIMITED do?

BRIERSTONE LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BRIERSTONE LIMITED have?

BRIERSTONE LIMITED had 17 employees in 2021.

What is the latest filing for BRIERSTONE LIMITED?

The latest filing was on 14/04/2025: Final Gazette dissolved following liquidation.