BRIARFIELD LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 05055362
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address CROUCHER NEEDHAM LTD / CAW, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of BRIARFIELD LIMITED are www.briarfield.co.uk, and www.briarfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briarfield Limited is a Private Limited Company. The company registration number is 05055362. Briarfield Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Briarfield Limited is Croucher Needham Ltd Caw 10 Market Walk Saffron Walden Essex England Cb10 1jz. . MCGILLIGAN, Sean is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary OFFICE COMPLIANCE SOLUTIONS LTD has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCGILLIGAN, Sean
Appointed Date: 25 February 2004
58 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 17 April 2007
Appointed Date: 25 February 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 30 September 2014
Appointed Date: 31 March 2008
Secretary
OFFICE COMPLIANCE SOLUTIONS LTD
Resigned: 31 March 2008
Appointed Date: 17 April 2007
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Sean Mcgilligan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRIARFIELD LIMITED Events

05 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Jul 2015
Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to C/O Croucher Needham Ltd / Caw 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 July 2015
...
... and 32 more events
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
16 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004
Registered office changed on 16/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
25 Feb 2004
Incorporation

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