Company number 00814497
Status Active
Incorporation Date 4 August 1964
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BRIARD DEVELOPMENTS LIMITED are www.briarddevelopments.co.uk, and www.briard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briard Developments Limited is a Private Limited Company.
The company registration number is 00814497. Briard Developments Limited has been working since 04 August 1964.
The present status of the company is Active. The registered address of Briard Developments Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KERMAN, Anthony David is a Director of the company. Secretary ELIAS, June Elizabeth Jones has been resigned. Secretary HARRIS, Leslie has been resigned. Secretary PEEK, David Richard has been resigned. Director ELIAS, John has been resigned. Director PEEK, David Richard has been resigned. Director THOMAS, Kenneth John has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
briard developments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 28 February 2002
Resigned Directors
Secretary
HARRIS, Leslie
Resigned: 28 February 2002
Appointed Date: 24 March 1996
Director
ELIAS, John
Resigned: 19 April 2001
Appointed Date: 22 March 1996
91 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 30 September 2011
Appointed Date: 28 February 2002
Persons With Significant Control
St James's Square Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIARD DEVELOPMENTS LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 80 more events
29 Sep 1987
Full accounts made up to 31 December 1986
19 Sep 1986
Full accounts made up to 31 December 1985
19 Sep 1986
Return made up to 12/05/86; full list of members
06 Aug 1986
Registered office changed on 06/08/86 from: ryan industrial estate caerphilly road cardiff