Company number 05006478
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 4 LAING CLOSE, BARDNEY, LINCOLN, LN3 5XS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of BRIARWOOD BUILDING CONTRACTORS LIMITED are www.briarwoodbuildingcontractors.co.uk, and www.briarwood-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Briarwood Building Contractors Limited is a Private Limited Company.
The company registration number is 05006478. Briarwood Building Contractors Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Briarwood Building Contractors Limited is 4 Laing Close Bardney Lincoln Ln3 5xs. . SUMNER, Kirsty Jane is a Secretary of the company. SUMNER, Kirsty Jane is a Director of the company. SUMNER, Michael Stewart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Micheal Stewart Sumner
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Jane Sumner
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIARWOOD BUILDING CONTRACTORS LIMITED Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 27 more events
19 Jan 2004
New director appointed
19 Jan 2004
Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
06 Jan 2004
Incorporation