BRIANTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE5 9LP
Company number 05786466
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 18 CALAIS STREET, LONDON, SE5 9LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 . The most likely internet sites of BRIANTS LIMITED are www.briants.co.uk, and www.briants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Briants Limited is a Private Limited Company. The company registration number is 05786466. Briants Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Briants Limited is 18 Calais Street London Se5 9lp. . BRIANT, John is a Director of the company. Secretary BRIANT, Heather has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRIANT, Heather has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRIANT, John
Appointed Date: 20 April 2006
53 years old

Resigned Directors

Secretary
BRIANT, Heather
Resigned: 31 March 2014
Appointed Date: 20 April 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 April 2006
Appointed Date: 19 April 2006

Director
BRIANT, Heather
Resigned: 31 March 2014
Appointed Date: 20 April 2006
57 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 April 2006
Appointed Date: 19 April 2006

Persons With Significant Control

Mr John Briant
Notified on: 19 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more

BRIANTS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2

...
... and 24 more events
23 May 2006
New director appointed
23 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
26 Apr 2006
Secretary resigned
26 Apr 2006
Director resigned
19 Apr 2006
Incorporation