Briardane Limited in Horwich BOLTON

Briardane Limited BOLTON

Briardane started in year 1999 as Private Limited Company with registration number 03715357. The Briardane company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bolton at Brunel Works Brunel Street. Postal code: BL6 5NX.

Currently there are 2 directors in the the company, namely Kay H. and Andrew H.. In addition one secretary - Shirley H. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Briardane Limited Address / Contact

Office Address	Brunel Works Brunel Street
Office Address2	Horwich
Town	Bolton
Post code	BL6 5NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715357
Date of Incorporation	Thu, 18th Feb 1999
Industry	Treatment and coating of metals
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Kay H.

Position: Director

Appointed: 06 April 2016

Andrew H.

Position: Director

Appointed: 02 March 1999

Shirley H.

Position: Secretary

Appointed: 02 March 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1999

Resigned: 02 March 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 February 1999

Resigned: 02 March 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Andrew H. This PSC has significiant influence or control over this company,.

Andrew H.

Notified on	12 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31

Balance Sheet
Cash Bank On Hand	2	2	7	7	85
Current Assets	2	2	7	7	85
Net Assets Liabilities	277 352	277 352	277 294	277 281	277 286

Other
Creditors			63	76	149
Fixed Assets	277 350	277 350	277 350	277 350	277 350
Investments	277 350	277 350	277 350	277 350	277 350
Investments Fixed Assets	277 350	277 350	277 350	277 350	277 350
Investments In Group Undertakings Participating Interests	277 350	277 350	277 350	277 350	277 350
Net Current Assets Liabilities	2	2	-56	-69	-64
Other Creditors			63	76	149
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	277 352	277 352	277 294	277 281	277 286

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 28th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 2nd, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 22nd, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 13th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th February 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 10th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 18th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 3rd, August 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 30th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 25th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 25th, July 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, August 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 6th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 6th, August 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 6th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 6th, June 2003	accounts	Free Download (1 page)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 9th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 9th, August 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 25th February 2002 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 25th February 2002 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 5th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 5th, February 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 19th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 19th, December 2000	accounts	Free Download (11 pages)
363s	Period up to Wednesday 1st March 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st March 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (6 pages)