Briarean Limited MORETON


Briarean Limited is a private limited company located at 1 Gilwell Close, Moreton CH46 0UD. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-13, this 5-year-old company is run by 1 director.
Director Bincy V., appointed on 01 July 2019.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC code: 62090), "data processing, hosting and related activities" (SIC code: 63110).
The latest confirmation statement was sent on 2023-03-12 and the due date for the subsequent filing is 2024-03-26. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Briarean Limited Address / Contact

Office Address 1 Gilwell Close
Town Moreton
Post code CH46 0UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11880318
Date of Incorporation Wed, 13th Mar 2019
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Bincy V.

Position: Director

Appointed: 01 July 2019

Vinu T.

Position: Director

Appointed: 13 March 2019

Resigned: 30 April 2019

Sachin V.

Position: Director

Appointed: 13 March 2019

Resigned: 24 December 2021

People with significant control

The list of PSCs that own or control the company includes 4 names. As we found, there is Bincy V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vinu T. This PSC owns 25-50% shares. Moving on, there is Sachin V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bincy V.

Notified on 2 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Vinu T.

Notified on 2 April 2021
Nature of control: 25-50% shares

Sachin V.

Notified on 13 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vinu T.

Notified on 13 March 2019
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 6748 1868 136
Property Plant Equipment1 7002 409 
Other
Accumulated Depreciation Impairment Property Plant Equipment7181 6372 822
Average Number Employees During Period111
Creditors6 3593 0571 825
Increase From Depreciation Charge For Year Property Plant Equipment 9191 185
Net Current Assets Liabilities-6855 1296 311
Other Creditors5 1481 8081 080
Other Taxation Social Security Payable1 2111 249745
Property Plant Equipment Gross Cost2 4184 0464 329
Total Additions Including From Business Combinations Property Plant Equipment 1 628283
Total Assets Less Current Liabilities1 0157 5387 818

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (7 pages)

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