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BRIGGS HILLIER DESIGN LIMITED

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BRIGGS HILLIER DESIGN LIMITED

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Key Data

Status

Active

Company No.

03976867

Incorporation date

19/04/2000

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

7 Lakeside Court, Maple Drive Tungsten Park, Hinckley, Leicestershire LE10 3BHCopy
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Latest events (Record since 19/04/2000)
dot icon30/09/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon29/04/2025
Director's details changed for Mrs Jenny Louise Day on 2025-04-18
View PDF (2 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon23/04/2025
Change of details for Mrs Jenny Louise Day as a person with significant control on 2016-04-20
View PDF (2 pages)
dot icon23/04/2025
Change of details for Mr Adrian Briggs as a person with significant control on 2016-04-20
View PDF (2 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon19/12/2018
Change of details for Mr Adrian Briggs as a person with significant control on 2018-11-19
View PDF (2 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon27/11/2018
Director's details changed for Mr Adrian Briggs on 2018-11-19
View PDF (2 pages)
dot icon26/11/2018
Secretary's details changed for Adrian Briggs on 2018-11-19
View PDF (1 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon25/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (7 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon04/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2016
Statement of company's objects
View PDF (2 pages)
dot icon25/04/2016
Statement of capital following an allotment of shares on 2016-04-04
View PDF (6 pages)
dot icon25/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2016
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon25/04/2016
Resolutions
View PDF (30 pages)
dot icon23/03/2016
Director's details changed for Adrian Briggs on 2016-03-23
View PDF (2 pages)
dot icon23/03/2016
Secretary's details changed for Adrian Briggs on 2016-03-23
View PDF (1 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon30/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon01/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Registered office address changed from Alma House Wibtoft Lutterworth Leicestershire LE17 5BE United Kingdom on 2013-11-13
View PDF (1 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (17 pages)
dot icon24/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon15/10/2012
Director's details changed for Jenny Louise Hillier on 2012-10-15
View PDF (2 pages)
dot icon30/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon14/09/2011
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2011-09-14
View PDF (1 pages)
dot icon25/07/2011
Director's details changed for Jenny Louise Hillier on 2011-07-21
View PDF (2 pages)
dot icon10/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon15/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon06/06/2009
Ad 19/05/09\gbp si 998@1=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon06/06/2009
Resolutions
View PDF (1 pages)
dot icon05/05/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon06/05/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon09/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon03/05/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon19/05/2006
Return made up to 19/04/06; full list of members
View PDF (2 pages)
dot icon17/05/2006
Registered office changed on 17/05/06 from: the winding house narborough wood park enderby leicestershire LE19 4XT
View PDF (1 pages)
dot icon16/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon04/05/2005
Return made up to 19/04/05; full list of members
View PDF (3 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon19/05/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon19/09/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon15/05/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon25/03/2003
Registered office changed on 25/03/03 from: quorn house 21 station road hinckley leicestershire LE10 1AW
View PDF (1 pages)
dot icon03/10/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon19/06/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon06/07/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon14/06/2001
Accounting reference date extended from 30/04/01 to 31/05/01
View PDF (1 pages)
dot icon24/04/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon25/07/2000
Ad 19/04/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon02/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2000
New secretary appointed
View PDF (2 pages)
dot icon15/05/2000
New director appointed
View PDF (2 pages)
dot icon15/05/2000
New director appointed
View PDF (2 pages)
dot icon15/05/2000
Secretary resigned
View PDF (1 pages)
dot icon15/05/2000
Director resigned
View PDF (1 pages)
dot icon19/04/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

28
2023
change arrow icon-11.16 % *

* during past year

Cash in Bank

£627,966.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
631.05K
-
0.00
766.21K
-
2022
24
839.83K
-
0.00
706.85K
-
2023
28
791.52K
-
0.00
627.97K
-
2023
28
791.52K
-
0.00
627.97K
-

Employees

2023

Employees

28 Ascended17 % *

Net Assets(GBP)

791.52K £Descended-5.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

627.97K £Descended-11.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
19/04/2000 - 19/04/2000
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/04/2000 - 19/04/2000
68517
Mr Adrian Briggs
Director
19/04/2000 - Present
-
Briggs, Adrian
Secretary
19/04/2000 - Present
-
Mrs Jenny Louise Day
Director
19/04/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRIGGS HILLIER DESIGN LIMITED

BRIGGS HILLIER DESIGN LIMITED is an(a) Active company incorporated on 19/04/2000 with the registered office located at 7 Lakeside Court, Maple Drive Tungsten Park, Hinckley, Leicestershire LE10 3BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGGS HILLIER DESIGN LIMITED?

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BRIGGS HILLIER DESIGN LIMITED is currently Active. It was registered on 19/04/2000 .

Where is BRIGGS HILLIER DESIGN LIMITED located?

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BRIGGS HILLIER DESIGN LIMITED is registered at 7 Lakeside Court, Maple Drive Tungsten Park, Hinckley, Leicestershire LE10 3BH.

What does BRIGGS HILLIER DESIGN LIMITED do?

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BRIGGS HILLIER DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BRIGGS HILLIER DESIGN LIMITED have?

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BRIGGS HILLIER DESIGN LIMITED had 28 employees in 2023.

What is the latest filing for BRIGGS HILLIER DESIGN LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-05-31.