Company number 05725559
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address BRACKEN, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 1 April 2016 to 30 March 2016. The most likely internet sites of BRIARGUAGE LIMITED are www.briarguage.co.uk, and www.briarguage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Briarguage Limited is a Private Limited Company.
The company registration number is 05725559. Briarguage Limited has been working since 01 March 2006.
The present status of the company is Active. The registered address of Briarguage Limited is Bracken Plantation Road Leighton Buzzard Bedfordshire Lu7 3ht. . COTTER, Ann Louisa is a Secretary of the company. COTTER, Stephen Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 March 2006
Appointed Date: 01 March 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 March 2006
Appointed Date: 01 March 2006
Persons With Significant Control
Mr Stephen Anthony Cotter
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRIARGUAGE LIMITED Events
24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Previous accounting period shortened from 1 April 2016 to 30 March 2016
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 1 April 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 22 more events
30 Mar 2006
Secretary resigned
30 Mar 2006
New secretary appointed
30 Mar 2006
New director appointed
30 Mar 2006
Registered office changed on 30/03/06 from: temple house 20 holywell row london EC2A 4XH
01 Mar 2006
Incorporation