Briars Accounts Ltd in Tanshire Park, Shackleford Road ELSTEAD

Briars Accounts Ltd ELSTEAD

Founded in 1998, Briars Accounts, classified under reg no. 03666867 is an active company. Currently registered at Oak House GU8 6LB, Elstead the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/06/10 Briars Accounts Ltd is no longer carrying the name Churchmill.

The firm has 3 directors, namely Gemma B., William H. and Joshua S.. Of them, Gemma B., William H., Joshua S. have been with the company the longest, being appointed on 1 July 2022. 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.

Briars Accounts Ltd Address / Contact

Office Address	Oak House
Office Address2	Tanshire Park, Shackleford Road
Town	Elstead
Post code	GU8 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03666867
Date of Incorporation	Thu, 12th Nov 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Gemma B.

Position: Director

Appointed: 01 July 2022

William H.

Position: Director

Appointed: 01 July 2022

Mornington Partners Limited

Position: Corporate Director

Appointed: 01 July 2022

Joshua S.

Position: Director

Appointed: 01 July 2022

Catherine J.

Position: Secretary

Appointed: 30 January 2008

Resigned: 14 June 2023

Andrew B.

Position: Director

Appointed: 29 September 2006

Resigned: 01 July 2022

Catherine J.

Position: Director

Appointed: 29 September 2006

Resigned: 14 June 2023

Angela G.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 January 2008

Michael W.

Position: Secretary

Appointed: 01 November 2004

Resigned: 31 January 2006

Derrick B.

Position: Director

Appointed: 19 November 1998

Resigned: 31 March 2010

Derek S.

Position: Director

Appointed: 19 November 1998

Resigned: 09 September 2004

Derrick B.

Position: Secretary

Appointed: 19 November 1998

Resigned: 01 November 2004

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 12 November 1998

Dmcs Directors Limited

Position: Nominee Director

Appointed: 12 November 1998

Resigned: 12 November 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is The Briars Group Limited from Elstead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Briars Group Limited

Oak House, Tanshire Park Shackleford Road, Catteshall Lane, Elstead, Surrey, GU8 6LB, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	3355064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Churchmill	June 10, 2010
Churchmill Outsourcing	March 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100			100	100

Balance Sheet
Cash Bank In Hand		100	100			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100			100	100
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100			100	100

Other
Number Shares Allotted		100	100	100	100	100		100
Par Value Share		1	1	1	1	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100				0	0
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/12 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/12 with full list of members filed on: 13th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/12 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/12 with full list of members filed on: 14th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/12 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 29th, October 2010	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/12 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 31st, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 29th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 29th, July 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 18th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 18th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363(288)	2003/12/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 31st, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 31st, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 6th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/17 with shareholders record filed on: 17th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/17 with shareholders record filed on: 17th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 5th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 5th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/12/10 with shareholders record filed on: 10th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/10 with shareholders record filed on: 10th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 30th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 30th, November 1998	accounts	Free Download (1 page)

Briars Accounts Ltd ELSTEAD

Briars Accounts Ltd Address / Contact

Company Information / Profile

Company staff

Gemma B.

William H.

Mornington Partners Limited

Joshua S.

Catherine J.

Andrew B.

Catherine J.

Angela G.

Michael W.

Derrick B.

Derek S.

Derrick B.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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