BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

Key Data

Status

Active

Company No.

02546421

Incorporation date

05/10/1990

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1990)

29/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Andrew Philip Lawton as a director on 2025-05-01

View PDF (2 pages)

26/03/2025

Full accounts made up to 2024-10-31

View PDF (31 pages)

02/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

16/02/2024

Full accounts made up to 2023-10-31

View PDF (30 pages)

06/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

06/06/2023

Full accounts made up to 2022-10-31

View PDF (30 pages)

08/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-10-31

View PDF (30 pages)

03/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mr Jeremy Graham Askew as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of John Charles Simson as a secretary on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mr Jeremy Graham Askew as a secretary on 2021-06-30

View PDF (2 pages)

26/03/2021

Full accounts made up to 2020-10-31

View PDF (29 pages)

13/01/2021

Termination of appointment of Michael Philip Stanton as a director on 2020-12-31

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

16/03/2020

Full accounts made up to 2019-10-31

View PDF (27 pages)

31/01/2020

Resolutions

View PDF (3 pages)

28/10/2019

Termination of appointment of Trevor Ernest Brunt as a director on 2019-10-25

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

15/05/2019

Appointment of Mr Timothy John Cunningham as a director on 2019-05-15

View PDF (2 pages)

08/04/2019

Satisfaction of charge 025464210005 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/02/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

03/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

09/02/2018

Full accounts made up to 2017-10-31

View PDF (26 pages)

27/09/2017

Appointment of Mr Paul Burton as a director on 2017-09-27

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

30/03/2017

Termination of appointment of Timothy Peter Noble as a director on 2017-03-30

View PDF (1 pages)

15/02/2017

Full accounts made up to 2016-10-31

View PDF (25 pages)

07/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

30/06/2016

Memorandum and Articles of Association

View PDF (4 pages)

30/06/2016

Resolutions

View PDF (4 pages)

14/06/2016

Satisfaction of charge 025464210005 in part

View PDF (1 pages)

21/05/2016

Registration of charge 025464210005, created on 2016-05-19

View PDF (27 pages)

19/05/2016

Registration of charge 025464210004, created on 2016-05-19

View PDF (26 pages)

10/05/2016

Registration of charge 025464210003, created on 2016-05-09

View PDF (8 pages)

24/03/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

11/01/2016

Appointment of Mr Joel Copus as a director on 2016-01-04

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

30/04/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

22/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

14/02/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

23/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

30/01/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

24/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

08/02/2012

Full accounts made up to 2011-10-31

View PDF (20 pages)

23/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

21/02/2011

Full accounts made up to 2010-10-31

View PDF (21 pages)

17/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

16/09/2010

Director's details changed for Trevor Ernest Brunt on 2010-08-01

View PDF (2 pages)

16/09/2010

Director's details changed for Michael Philip Stanton on 2010-08-01

View PDF (2 pages)

16/09/2010

Director's details changed for Timothy Peter Noble on 2010-08-01

View PDF (2 pages)

07/07/2010

Appointment of John Charles Simson as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Alan Noon as a secretary

View PDF (1 pages)

17/02/2010

Full accounts made up to 2009-10-31

View PDF (19 pages)

05/11/2009

Termination of appointment of Cornelius O Sullivan as a director

View PDF (1 pages)

01/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

21/01/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

14/01/2009

Director appointed timothy peter noble

View PDF (2 pages)

01/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

12/02/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

30/01/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

26/09/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

04/09/2006

Resolutions

View PDF (1 pages)

04/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

16/01/2006

New director appointed

View PDF (2 pages)

15/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

25/01/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

21/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

19/12/2003

Director resigned

View PDF (1 pages)

26/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

03/07/2003

New director appointed

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

19/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

06/02/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

31/08/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

04/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

02/09/1999

Return made up to 28/08/99; full list of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

27/08/1998

Return made up to 28/08/98; full list of members

View PDF (7 pages)

08/07/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

11/09/1997

Return made up to 28/08/97; full list of members

View PDF (7 pages)

03/08/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

22/10/1996

Auditor's resignation

View PDF (1 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

30/08/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

12/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

31/05/1996

Director resigned

View PDF (1 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/08/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

26/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

26/08/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

21/06/1994

Accounts for a small company made up to 1993-10-31

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05/09/1993

Return made up to 28/08/93; no change of members

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-10-31

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07/09/1992

Return made up to 28/08/92; no change of members

View PDF (0 pages)

11/08/1992

Accounts for a small company made up to 1991-10-31

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21/01/1992

Return made up to 05/10/91; full list of members

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21/01/1992

New director appointed

View PDF (0 pages)

14/11/1990

Ad 05/10/90--------- £ si 98@1=98 £ ic 2/100

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14/11/1990

Accounting reference date notified as 31/10

View PDF (0 pages)

10/10/1990

Secretary resigned

View PDF (0 pages)

05/10/1990

Incorporation

View PDF (12 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

31/10/2024

Next confirmation date

28/08/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Cunningham, Timothy John	Director	15/05/2019 - Present	-
Copus, Joel	Director	04/01/2016 - Present	-
Askew, Jeremy Graham	Director	30/06/2021 - Present	17
Burton, Paul	Director	27/09/2017 - Present	21
Brunt, Trevor Ernest	Director	01/07/2003 - 25/10/2019	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

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 BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED is an(a) Active company incorporated on 05/10/1990 with the registered office located at Bembridge House, Bembridge Drive, Kingsthorpe, Northampton NN2 6LZ. There are currently 5 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 BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED?

BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED is currently Active. It was registered on 05/10/1990 .

Where is BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED located?

BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED is registered at Bembridge House, Bembridge Drive, Kingsthorpe, Northampton NN2 6LZ.

What does BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED do?

BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-28 with no updates.