Bri Group Limited COVENTRY


Bri Group started in year 1989 as Private Limited Company with registration number 02454051. The Bri Group company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Coventry at Bri House Elm Court. Postal code: CV5 9RL. Since 2009/03/05 Bri Group Limited is no longer carrying the name Heracles Group.

Currently there are 9 directors in the the firm, namely Nicholas S., Dean S. and Dan B. and others. In addition one secretary - Dean S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bri Group Limited Address / Contact

Office Address Bri House Elm Court
Office Address2 Meriden Business Park
Town Coventry
Post code CV5 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02454051
Date of Incorporation Tue, 19th Dec 1989
Industry Activities of head offices
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Nicholas S.

Position: Director

Appointed: 31 July 2023

Dean S.

Position: Director

Appointed: 30 September 2022

Dan B.

Position: Director

Appointed: 01 April 2020

Andrew G.

Position: Director

Appointed: 01 April 2020

Simon S.

Position: Director

Appointed: 30 June 2016

Vince H.

Position: Director

Appointed: 28 August 2014

Dean S.

Position: Secretary

Appointed: 29 June 2012

Paul M.

Position: Director

Appointed: 04 July 2011

Dean W.

Position: Director

Appointed: 29 March 2004

Simon B.

Position: Director

Appointed: 19 December 1991

Lawrence F.

Position: Director

Appointed: 28 November 2018

Resigned: 31 December 2020

Hannah E.

Position: Director

Appointed: 04 July 2011

Resigned: 23 June 2020

Christopher M.

Position: Director

Appointed: 04 July 2011

Resigned: 31 March 2019

Mark M.

Position: Director

Appointed: 15 October 2007

Resigned: 20 November 2014

Paul C.

Position: Director

Appointed: 25 June 2004

Resigned: 29 January 2021

Richard P.

Position: Director

Appointed: 29 March 2004

Resigned: 16 August 2007

Hazel G.

Position: Secretary

Appointed: 29 March 2004

Resigned: 29 June 2012

Richard P.

Position: Secretary

Appointed: 01 April 2003

Resigned: 29 March 2004

Charles C.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Simon B. This PSC and has 50,01-75% shares.

Simon B.

Notified on 1 January 2018
Nature of control: 50,01-75% shares

Company previous names

Heracles Group March 5, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 16th, December 2023
Free Download (44 pages)

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