BRIGGS OF BURTON PLC

Key Data

Status

Active

Company No.

02077847

Incorporation date

27/11/1986

Size

Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

14/08/2025

Second filing for the appointment of Mr Gunnar Benno Hepp as a director

View PDF (3 pages)

05/08/2025

Termination of appointment of Nathan Beddoe as a secretary on 2025-07-11

View PDF (1 pages)

05/08/2025

Termination of appointment of Nathan Beddoe as a director on 2025-07-11

View PDF (1 pages)

05/08/2025

Director's details changed for Mr Gunner Benno Hepp on 2025-08-05

View PDF (2 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (281 pages)

27/06/2025

Appointment of Mr Gunner Benno Hepp as a director on 2025-06-16

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

14/06/2024

Full accounts made up to 2023-12-31

View PDF (492 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

24/03/2023

Cessation of Briggs Holdings Limited as a person with significant control on 2022-12-21

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

31/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

30/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

03/03/2021

Registration of charge 020778470013, created on 2021-02-19

View PDF (7 pages)

22/02/2021

Appointment of Mr Kevin John Leach as a director on 2021-02-19

View PDF (2 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

02/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

04/02/2020

Termination of appointment of Anthony George Wagstaff as a director on 2020-01-31

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

09/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

29/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

03/01/2018

Appointment of Mr Nathan Beddoe as a director on 2018-01-03

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

06/07/2017

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

View PDF (29 pages)

05/06/2017

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

View PDF (1 pages)

10/03/2017

Appointment of Mr Nathan Beddoe as a secretary on 2017-02-28

View PDF (2 pages)

10/03/2017

Termination of appointment of John Adam Stitchman as a secretary on 2017-02-28

View PDF (1 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 Anthony George Wagstaff as a director on 2016-11-30

View PDF (2 pages)

01/12/2016

Appointment of Mr George Matthew Crombie as a director on 2016-11-30

View PDF (2 pages)

01/12/2016

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

View PDF (1 pages)

01/12/2016

Termination of appointment of Ian Kenneth Mcfarlane as a director on 2016-11-30

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

11/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

27/06/2016

Resolutions

View PDF (1 pages)

25/06/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (4 pages)

15/06/2016

Termination of appointment of Fred Emery as a director on 2016-06-03

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

24/08/2015

Director's details changed for Mr Ian Kenneth Mcfarlane on 2015-08-01

View PDF (2 pages)

24/08/2015

Director's details changed for Fred Emery on 2015-08-01

View PDF (2 pages)

24/08/2015

Director's details changed for Mr Gareth Christopher Graham Cure on 2015-08-01

View PDF (2 pages)

18/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (7 pages)

15/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

10/04/2014

Appointment of Mr Robert John Buxton as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Keith Poynton as a director

View PDF (1 pages)

17/09/2013

Appointment of Mr John Adam Stitchman as a director

View PDF (2 pages)

23/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

08/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 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)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (7 pages)

30/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

02/04/2012

Termination of appointment of John Andrews as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (8 pages)

17/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

25/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (9 pages)

25/08/2010

Director's details changed for Dr John Martin Hough Andrews on 2010-08-17

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Ian Kenneth Mcfarlane on 2010-08-17

View PDF (2 pages)

19/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

07/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

24/09/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

14/07/2009

Director appointed mr gareth christopher graham cure

View PDF (1 pages)

14/07/2009

Appointment terminated director neil proud

View PDF (1 pages)

30/10/2008

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

View PDF (29 pages)

16/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

18/03/2008

Director appointed keith poynton

View PDF (2 pages)

13/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

11/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

02/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

19/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

21/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

20/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

19/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

03/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

09/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

06/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

24/12/2002

New secretary appointed

View PDF (1 pages)

24/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2002

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

View PDF (26 pages)

23/08/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

02/10/2001

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

View PDF (28 pages)

24/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

17/10/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

29/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Full group accounts made up to 1999-03-31

View PDF (28 pages)

23/08/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

29/10/1998

Auditor's resignation

View PDF (1 pages)

20/10/1998

Full group accounts made up to 1998-03-31

View PDF (28 pages)

25/08/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

16/10/1997

Full group accounts made up to 1997-03-31

View PDF (30 pages)

15/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1996

Full group accounts made up to 1996-03-31

View PDF (27 pages)

29/08/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

18/10/1995

Full group accounts made up to 1995-03-31

View PDF (28 pages)

31/08/1995

Return made up to 17/08/95; full list of members

View PDF (10 pages)

20/07/1995

Director's particulars changed

View PDF (2 pages)

26/04/1995

Secretary resigned

View PDF (2 pages)

26/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1995

Ad 04/01/95--------- £ si [email protected]=120 £ ic 14120/14240

View PDF (4 pages)

24/01/1995

Resolutions

View PDF (1 pages)

24/01/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

02/11/1994

Full group accounts made up to 1994-03-31

View PDF (30 pages)

05/09/1994

Return made up to 17/08/94; full list of members

View PDF (6 pages)

26/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1994

Director resigned

View PDF (2 pages)

13/11/1993

Director resigned

View PDF (2 pages)

23/08/1993

Return made up to 17/08/93; full list of members

View PDF (8 pages)

26/07/1993

Full group accounts made up to 1993-03-31

View PDF (28 pages)

17/02/1993

Director's particulars changed

View PDF (2 pages)

26/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1992

Return made up to 17/08/92; full list of members

View PDF (7 pages)

18/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/1992

Resolutions

View PDF (1 pages)

10/07/1992

Full group accounts made up to 1992-03-31

View PDF (26 pages)

29/08/1991

Return made up to 17/08/91; no change of members

View PDF (7 pages)

13/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1991

Full group accounts made up to 1991-03-31

View PDF (21 pages)

06/06/1991

New director appointed

View PDF (2 pages)

06/06/1991

Director resigned

View PDF (4 pages)

22/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1990

Re-registration of Memorandum and Articles

View PDF (21 pages)

12/11/1990

Auditor's report

View PDF (1 pages)

12/11/1990

Balance Sheet

View PDF (1 pages)

12/11/1990

Auditor's statement

View PDF (1 pages)

12/11/1990

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/11/1990

Application for reregistration from private to PLC

View PDF (1 pages)

12/11/1990

Resolutions

View PDF (2 pages)

12/11/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

12/10/1990

Memorandum and Articles of Association

View PDF (21 pages)

03/09/1990

Return made up to 17/08/90; full list of members

View PDF (5 pages)

09/08/1990

New director appointed

View PDF (2 pages)

17/07/1990

Full group accounts made up to 1990-03-31

View PDF (26 pages)

08/03/1990

Resolutions

View PDF (1 pages)

08/03/1990

Ad 23/02/90--------- £ si [email protected] £ ic 102000/102000

View PDF (2 pages)

16/08/1989

Return made up to 04/07/89; full list of members

View PDF (8 pages)

08/08/1989

Director resigned

View PDF (2 pages)

06/07/1989

Full accounts made up to 1989-03-31

View PDF (21 pages)

05/07/1989

Director resigned

View PDF (2 pages)

02/05/1989

New director appointed

View PDF (2 pages)

20/12/1988

Full group accounts made up to 1988-03-31

View PDF (20 pages)

29/06/1988

Return made up to 07/06/88; full list of members

View PDF (5 pages)

14/06/1988

Registered office changed on 14/06/88 from: new street burton on trent staffordshire DE14 3QL

View PDF (1 pages)

13/04/1988

New director appointed

View PDF (2 pages)

13/04/1988

New director appointed

View PDF (2 pages)

15/03/1988

Particulars of mortgage/charge

View PDF (9 pages)

15/03/1988

Particulars of mortgage/charge

View PDF (9 pages)

08/01/1988

Resolutions

View PDF (25 pages)

24/09/1987

Resolutions

View PDF (1 pages)

07/05/1987

Certificate of change of name

View PDF (2 pages)

23/04/1987

New director appointed

View PDF (2 pages)

04/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1987

Particulars of mortgage/charge

View PDF (6 pages)

16/03/1987

Accounting reference date notified as 31/03

View PDF (1 pages)

03/02/1987

Registered office changed on 03/02/87 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

07/01/1987

Resolutions

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/11/1986

Certificate of Incorporation

View PDF (1 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

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Cure, Gareth Christopher Graham	Director	31/10/2008 - 01/06/2017	17
Stitchman, John Adam	Director	16/09/2013 - 29/11/2016	27
Gamage, Alastair Richard	Director	02/04/1995 - 29/11/2002	18
Proud, Neil James	Director	02/09/2007 - 21/06/2009	3
Buxton, Robert John	Director	09/04/2014 - Present	6

Persons with Significant Control

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

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Description

About BRIGGS OF BURTON PLC

BRIGGS OF BURTON PLC is an(a) Active company incorporated on 27/11/1986 with the registered office located at Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire DE14 2LH. There are currently 4 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 OF BURTON PLC?

BRIGGS OF BURTON PLC is currently Active. It was registered on 27/11/1986 .

Where is BRIGGS OF BURTON PLC located?

BRIGGS OF BURTON PLC is registered at Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire DE14 2LH.

What does BRIGGS OF BURTON PLC do?

BRIGGS OF BURTON PLC operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for BRIGGS OF BURTON PLC?

The latest filing was on 14/08/2025: Second filing for the appointment of Mr Gunnar Benno Hepp as a director.