BRIGGS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02921232

Incorporation date

21/04/1994

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1994)

16/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

06/05/2023

Resolutions

View PDF (1 pages)

06/05/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

06/05/2023

Declaration of solvency

View PDF (7 pages)

06/05/2023

Registered office address changed from Briggs of Burton Plc Briggs House Derby Street Burton on Trent Staffordshire DE14 2LH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-05-06

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

22/12/2022

Resolutions

View PDF (2 pages)

22/12/2022

Solvency Statement dated 22/12/22

View PDF (1 pages)

22/12/2022

Statement by Directors

View PDF (1 pages)

22/12/2022

Statement of capital on 2022-12-22

View PDF (5 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

23/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

24/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

04/05/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

26/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

31/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

05/06/2017

Termination of appointment of Gareth Christopher Graham Cure as a director on 2017-06-02

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

01/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

01/12/2016

Appointment of Mr Robert John Buxton as a director on 2016-11-30

View PDF (2 pages)

01/12/2016

Termination of appointment of John Adam Stitchman as a secretary on 2016-11-30

View PDF (1 pages)

11/08/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

04/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (3 pages)

19/08/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

23/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

23/04/2015

Director's details changed for Mr Gareth Christopher Graham Cure on 2015-04-01

View PDF (2 pages)

06/11/2014

Statement by Directors

View PDF (1 pages)

06/11/2014

Statement of capital on 2014-11-06

View PDF (4 pages)

06/11/2014

Solvency Statement dated 27/10/14

View PDF (1 pages)

06/11/2014

Resolutions

View PDF (3 pages)

15/08/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

25/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (3 pages)

08/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

30/05/2013

Appointment of Mr John Adam Stitchman as a secretary

View PDF (1 pages)

30/05/2013

Termination of appointment of David Hibbert as a secretary

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

30/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

24/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

17/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

04/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

29/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Mr Gareth Christopher Graham Cure on 2010-04-21

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

05/11/2009

Appointment of Mr Gareth Christopher Graham Cure as a director

View PDF (1 pages)

14/07/2009

Appointment terminated director neil proud

View PDF (1 pages)

28/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

11/09/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

27/03/2008

Director appointed neil james proud

View PDF (2 pages)

18/03/2008

Appointment terminated director john andrews

View PDF (1 pages)

18/03/2008

Appointment terminated secretary linda andrews

View PDF (1 pages)

18/03/2008

Secretary appointed david anthony hibbert

View PDF (2 pages)

30/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

08/06/2007

Return made up to 21/04/07; no change of members

View PDF (6 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

23/05/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

14/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

30/06/2005

Return made up to 21/04/05; full list of members

View PDF (6 pages)

06/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

10/05/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

20/05/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

07/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

25/07/2002

Resolutions

View PDF (2 pages)

25/07/2002

£ ic 798625/787525 13/06/02 £ sr 11100@1=11100

View PDF (2 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

29/04/2002

Return made up to 21/04/02; full list of members

View PDF (8 pages)

15/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

03/05/2001

Return made up to 21/04/01; full list of members

View PDF (8 pages)

08/01/2001

Full group accounts made up to 2000-03-31

View PDF (27 pages)

23/05/2000

Return made up to 21/04/00; full list of members

View PDF (8 pages)

06/01/2000

Full group accounts made up to 1999-03-31

View PDF (25 pages)

02/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

12/04/1999

Ad 26/03/99--------- £ si 4500@1=4500 £ ic 794125/798625

View PDF (2 pages)

12/04/1999

Resolutions

View PDF (1 pages)

13/01/1999

Full group accounts made up to 1998-03-31

View PDF (24 pages)

29/10/1998

Auditor's resignation

View PDF (1 pages)

21/05/1998

Return made up to 21/04/98; full list of members

View PDF (7 pages)

13/01/1998

£ ic 1727575/794125 24/12/97 £ sr 933450@1=933450

View PDF (1 pages)

12/01/1998

Full group accounts made up to 1997-03-31

View PDF (26 pages)

21/05/1997

Return made up to 21/04/97; full list of members

View PDF (7 pages)

15/01/1997

Full group accounts made up to 1996-03-31

View PDF (29 pages)

14/01/1997

£ ic 2165575/1727575 24/12/96 £ sr 438000@1=438000

View PDF (1 pages)

14/05/1996

Return made up to 21/04/96; full list of members

View PDF (7 pages)

11/01/1996

Full group accounts made up to 1995-03-31

View PDF (30 pages)

16/08/1995

£ ic 2661025/2165575 31/07/95 £ sr 495450@1=495450

View PDF (1 pages)

19/05/1995

Return made up to 21/04/95; full list of members

View PDF (8 pages)

30/04/1995

Statement of affairs

View PDF (42 pages)

30/04/1995

Ad 04/01/95--------- £ si 2765800@1

View PDF (2 pages)

30/04/1995

Ad 04/01/95--------- £ si 794123@1

View PDF (4 pages)

01/03/1995

£ ic 3559925/2661025 03/02/95 £ sr 898900@1=898900

View PDF (1 pages)

28/02/1995

Ad 04/01/95--------- £ si 2765800@1=2765800 £ ic 794125/3559925

View PDF (2 pages)

28/02/1995

Ad 04/01/95--------- £ si 794123@1=794123 £ ic 2/794125

View PDF (2 pages)

23/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1995

Memorandum and Articles of Association

View PDF (33 pages)

20/01/1995

Resolutions

View PDF (0 pages)

20/01/1995

Resolutions

View PDF (1 pages)

20/01/1995

£ nc 1000/4000000 04/01/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

29/11/1994

Resolutions

View PDF (0 pages)

29/11/1994

Resolutions

View PDF (35 pages)

29/11/1994

Div 23/11/94

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01/09/1994

Accounting reference date notified as 31/03

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01/09/1994

Director resigned;new director appointed

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01/09/1994

Secretary resigned;new secretary appointed;director resigned

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01/09/1994

Registered office changed on 01/09/94 from: 14 fletcher gate nottingham NG1 2FX

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18/07/1994

Certificate of change of name

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18/07/1994

Certificate of change of name

View PDF (2 pages)

21/04/1994

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Cure, Gareth Christopher Graham	Director	21/06/2009 - 01/06/2017	17
Bowcock, David Norman	Nominee Director	20/04/1994 - 20/04/1994	40
Andrews, John Martin Hough, Dr	Director	24/08/1994 - 03/03/2008	16
Proud, Neil James	Director	03/03/2008 - 21/06/2009	3
Manders, Douglas Nigel	Nominee Director	20/04/1994 - 20/04/1994	104

Persons with Significant Control

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

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Description

About BRIGGS HOLDINGS LIMITED

BRIGGS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/04/1994 with the registered office located at C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB. There is currently 1 active director 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 HOLDINGS LIMITED?

BRIGGS HOLDINGS LIMITED is currently Dissolved. It was registered on 21/04/1994 and dissolved on 16/03/2024.

Where is BRIGGS HOLDINGS LIMITED located?

BRIGGS HOLDINGS LIMITED is registered at C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB.

What does BRIGGS HOLDINGS LIMITED do?

BRIGGS HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRIGGS HOLDINGS LIMITED?

The latest filing was on 16/03/2024: Final Gazette dissolved following liquidation.