Briareus Securities in Godshill ISLE OF WIGHT

Briareus Securities ISLE OF WIGHT

Briareus Securities started in year 1968 as Private Unlimited Company with registration number 00931082. The Briareus Securities company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Isle Of Wight at Sainham House. Postal code: PO38 3JS.

There is a single director in the company at the moment - Margaret H., appointed on 20 November 2019. In addition, a secretary was appointed - Margaret H., appointed on 24 October 1990. As of 27 April 2024, there was 1 ex director - Alfred H.. There were no ex secretaries.

Briareus Securities Address / Contact

Office Address	Sainham House
Office Address2	Godshill
Town	Isle Of Wight
Post code	PO38 3JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00931082
Date of Incorporation	Thu, 25th Apr 1968
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	56 years old
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Margaret H.

Position: Director

Appointed: 20 November 2019

Margaret H.

Position: Secretary

Appointed: 24 October 1990

Alfred H.

Position: Director

Resigned: 20 November 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Margaret H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Alfred M. This PSC has significiant influence or control over the company,.

Margaret H.

Notified on	1 November 2018
Nature of control:	75,01-100% shares

Alfred M.

Notified on	6 April 2016
Ceased on	1 November 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On November 20, 2019 new director was appointed. filed on: 25th, November 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 20, 2019 new director was appointed. filed on: 25th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2019 filed on: 25th, November 2019	officers	Free Download (1 page)
AR01	Annual return made up to October 24, 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to October 24, 2014 with full list of members filed on: 6th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to October 24, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 25, 2013: 100.00 GBP	capital
AR01	Annual return made up to October 24, 2012 with full list of members filed on: 8th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to October 24, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to October 24, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
CH01	On November 21, 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 24, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2002 filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2002 filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 2001 filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 2001 filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 1999 filed on: 8th, November 1999	annual return
363s	Annual return made up to November 8, 1999 filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 1998 filed on: 31st, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 31, 1998 filed on: 31st, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 24, 1997 filed on: 24th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 24, 1997 filed on: 24th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to December 24, 1996 filed on: 24th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to December 24, 1996 filed on: 24th, December 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to December 24, 1996 (Registered office changed on 24/12/96)	annual return
363s	Annual return made up to October 13, 1995 filed on: 13th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to October 13, 1995 filed on: 13th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to December 15, 1994 filed on: 15th, December 1994	annual return
363s	Annual return made up to December 15, 1994 filed on: 15th, December 1994	annual return	Free Download
363(287)	Registered office changed on 15/12/94	annual return
363s	Annual return made up to October 20, 1993 filed on: 20th, October 1993	annual return
363s	Annual return made up to October 20, 1993 filed on: 20th, October 1993	annual return	Free Download
363s	Annual return made up to January 13, 1993 filed on: 13th, January 1993	annual return
363(287)	Registered office changed on 13/01/93	annual return
363s	Annual return made up to January 13, 1993 filed on: 13th, January 1993	annual return	Free Download
363(287)	Registered office changed on 13/01/93	annual return
363a	Annual return made up to November 9, 1990 filed on: 9th, November 1990	annual return	Free Download
363a	Annual return made up to November 9, 1990 filed on: 9th, November 1990	annual return
363	Return made up to 23/05/89; full list of members filed on: 5th, June 1989	annual return	Free Download
363	Return made up to 23/05/89; full list of members filed on: 5th, June 1989	annual return
363	Return made up to 22/12/87; full list of members filed on: 17th, May 1988	annual return
363	Return made up to 22/12/87; full list of members filed on: 17th, May 1988	annual return	Free Download
363	Return made up to 22/12/86; full list of members filed on: 9th, January 1987	annual return	Free Download
363	Return made up to 22/12/86; full list of members filed on: 9th, January 1987	annual return

Briareus Securities ISLE OF WIGHT

Briareus Securities Address / Contact

Company Information / Profile

Company staff

Margaret H.

Margaret H.

Alfred H.

People with significant control

Company filings

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