C.G.I.S. BRIERLEY HILL LIMITED

Key Data

Status

Active

Company No.

04435180

Incorporation date

09/05/2002

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

16/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (17 pages)

20/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-06-30

View PDF (17 pages)

13/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

30/11/2023

Satisfaction of charge 6 in full

View PDF (2 pages)

06/11/2023

Registration of charge 044351800010, created on 2023-11-03

View PDF (47 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

26/04/2023

Appointment of Mrs Niki Maxine Cole as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-04-26

View PDF (1 pages)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

23/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

04/01/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

21/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

13/01/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

25/02/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

23/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

08/02/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

15/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

13/02/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

23/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (13 pages)

02/09/2016

Director's details changed for Mr Steven Ross Collins on 2016-08-17

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

02/09/2016

Secretary's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

10/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

01/10/2014

Satisfaction of charge 044351800009 in full

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (7 pages)

04/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

07/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

07/10/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

20/09/2013

Registration of charge 044351800009

View PDF (24 pages)

20/07/2013

Alteration to charge 7

View PDF (15 pages)

20/07/2013

Alteration to charge 8

View PDF (15 pages)

13/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

04/03/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

07/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

06/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

20/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

04/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

13/07/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

18/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

04/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

09/07/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

22/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

18/01/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

26/07/2005

Resolutions

View PDF (2 pages)

26/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (2 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

27/08/2003

Statement of affairs

View PDF (7 pages)

27/08/2003

Ad 30/06/03--------- £ si [email protected]=368 £ ic 1/369

View PDF (2 pages)

07/07/2003

Resolutions

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07/07/2003

Resolutions

View PDF (1 pages)

07/07/2003

£ nc 60001/260001 30/06/03

View PDF (1 pages)

13/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (6 pages)

28/05/2003

Nc inc already adjusted 08/05/03

View PDF (5 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (6 pages)

17/05/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (9 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (13 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/04/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (4 pages)

25/06/2002

New director appointed

View PDF (5 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (5 pages)

07/06/2002

£ nc 100/1 29/05/02

View PDF (1 pages)

07/06/2002

Resolutions

View PDF (14 pages)

07/06/2002

Resolutions

View PDF (14 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Registered office changed on 07/06/02 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

29/05/2002

Certificate of change of name

View PDF (2 pages)

09/05/2002

Incorporation

View PDF (23 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

30/06/2025

Next confirmation date

09/05/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Collins, Steven Ross	Director	29/05/2002 - Present	261
Steinberg, Mark Neil	Director	29/05/2002 - Present	401
Cole, Niki Maxine	Director	26/04/2023 - Present	106
Cole, Terence Shelby	Director	29/05/2002 - 26/04/2023	409

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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 C.G.I.S. BRIERLEY HILL LIMITED

C.G.I.S. BRIERLEY HILL LIMITED is an(a) Active company incorporated on 09/05/2002 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 3 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 C.G.I.S. BRIERLEY HILL LIMITED?

C.G.I.S. BRIERLEY HILL LIMITED is currently Active. It was registered on 09/05/2002 .

Where is C.G.I.S. BRIERLEY HILL LIMITED located?

C.G.I.S. BRIERLEY HILL LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does C.G.I.S. BRIERLEY HILL LIMITED do?

C.G.I.S. BRIERLEY HILL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for C.G.I.S. BRIERLEY HILL LIMITED?

The latest filing was on 16/12/2025: Accounts for a small company made up to 2025-06-30.