Briafric Holdings Ltd SUTTON


Briafric Holdings Ltd is a private limited company located at Triple Care Ltd, 10 Maple Walk, Sutton SM2 5NA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-11, this 6-year-old company is run by 1 director.
Director Prosper T., appointed on 31 March 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-03-10 and the deadline for the next filing is 2024-03-24. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Briafric Holdings Ltd Address / Contact

Office Address Triple Care Ltd
Office Address2 10 Maple Walk
Town Sutton
Post code SM2 5NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11248745
Date of Incorporation Sun, 11th Mar 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Prosper T.

Position: Director

Appointed: 31 March 2020

Josephine N.

Position: Director

Appointed: 31 March 2020

Resigned: 03 January 2023

Prosper M.

Position: Director

Appointed: 11 March 2018

Resigned: 10 November 2021

Jackline O.

Position: Secretary

Appointed: 11 March 2018

Resigned: 27 September 2018

Jayne M.

Position: Director

Appointed: 11 March 2018

Resigned: 27 September 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Prosper T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jackline O. This PSC owns 25-50% shares. Moving on, there is Jayne M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Prosper T.

Notified on 11 March 2018
Nature of control: right to appoint and remove directors
25-50% shares

Jackline O.

Notified on 11 March 2018
Ceased on 1 September 2018
Nature of control: 25-50% shares

Jayne M.

Notified on 11 March 2018
Ceased on 1 September 2018
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand30303030 
Current Assets   3030
Net Assets Liabilities3030303030
Other
Net Current Assets Liabilities   3030
Number Shares Allotted30303030 
Par Value Share1111 
Total Assets Less Current Liabilities   3030

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 10th, October 2023
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