Brieley Grimsdell Falconer Ltd in Kimberley NOTTINGHAM

Brieley Grimsdell Falconer Ltd NOTTINGHAM

Brieley Grimsdell Falconer started in year 2003 as Private Limited Company with registration number 04838566. The Brieley Grimsdell Falconer company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Nottingham at 14 Regent Street. Postal code: NG16 2LW. Since 2013-07-04 Brieley Grimsdell Falconer Ltd is no longer carrying the name Brieley Grimsdell.

The company has one director. Paul F., appointed on 1 March 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brieley Grimsdell Falconer Ltd Address / Contact

Office Address	14 Regent Street
Office Address2	Kimberley
Town	Nottingham
Post code	NG16 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04838566
Date of Incorporation	Sat, 19th Jul 2003
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Paul F.

Position: Director

Appointed: 01 March 2013

Colin G.

Position: Secretary

Appointed: 14 May 2007

Resigned: 05 February 2018

Colin G.

Position: Director

Appointed: 16 July 2004

Resigned: 14 May 2007

Helen G.

Position: Director

Appointed: 01 March 2004

Resigned: 05 February 2018

Helen G.

Position: Secretary

Appointed: 01 March 2004

Resigned: 14 May 2007

Carol B.

Position: Director

Appointed: 19 July 2003

Resigned: 01 March 2004

Carol B.

Position: Secretary

Appointed: 19 July 2003

Resigned: 01 March 2004

Anthony B.

Position: Director

Appointed: 19 July 2003

Resigned: 16 July 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Paul F. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Helen G. This PSC owns 75,01-100% shares.

Paul F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Helen G.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	75,01-100% shares

Company previous names

Brieley Grimsdell	July 4, 2013
Repton Business Solutions	August 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	15 625	30 590	14 803	28 717	42 862	40 491	53 130
Current Assets			27 596	50 434
Debtors		8 163	12 793	21 717	24 354	20 087	16 899
Net Assets Liabilities		25 720	12 904	28 900	44 575	45 528	52 449
Property Plant Equipment	7 759	5 068	3 472	1 876	4 994	3 411	4 040

Other
Accumulated Depreciation Impairment Property Plant Equipment			24 009	25 605
Average Number Employees During Period			5	5	5	4	4
Creditors		17 138	17 504	23 054	25 793	17 813	20 706
Fixed Assets			3 472	1 876
Increase From Depreciation Charge For Year Property Plant Equipment				1 596
Net Current Assets Liabilities			10 092	27 380	41 423	42 765	49 323
Property Plant Equipment Gross Cost			27 481	27 481
Provisions For Liabilities Balance Sheet Subtotal		963	660	356	1 842	648	914
Total Assets Less Current Liabilities		26 683	13 564	29 256	46 417	46 176	53 363
Number Shares Allotted		100	100		100	100	100
Par Value Share		1	1		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2018-02-05 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-05 filed on: 6th, February 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Grayrigg Mill Hill Lane Winshill Burton on Trent Staffordshire DE15 0BB to 14 Regent Street Kimberley Nottingham NG16 2LW on 2018-02-01 filed on: 1st, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 17th, January 2018	accounts	Free Download (7 pages)
CH01	On 2017-07-05 director's details were changed filed on: 20th, July 2017	officers	Free Download (2 pages)
CH01	On 2017-07-19 director's details were changed filed on: 20th, July 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 11th, February 2017	accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 Regent Street Kimberley Nottingham NG16 2LW at an unknown date filed on: 18th, May 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 11th, August 2015	annual return	Free Download (6 pages)
AD04	Location of company register(s) has been changed to Grayrigg Mill Hill Lane Winshill Burton on Trent Staffordshire DE15 0BB at an unknown date filed on: 11th, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 25th, July 2014	annual return	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 Regent Street Kimberley Nottingham NG16 2LW at an unknown date filed on: 25th, July 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 24th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 5th, August 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed brieley grimsdell LTDcertificate issued on 04/07/13 filed on: 4th, July 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2013-03-08 filed on: 8th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-19 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-19 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010-07-19 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-28 filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (2 pages)
288b	On 2007-05-18 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-18 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-18 New secretary appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-18 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-18 New secretary appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-18 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 20th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 20th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
CERTNM	Company name changed repton business solutions limite dcertificate issued on 04/08/05 filed on: 4th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed repton business solutions limite dcertificate issued on 04/08/05 filed on: 4th, August 2005	change of name	Free Download (2 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 1st, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 1st, August 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 16th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 16th, February 2005	accounts	Free Download (5 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2004-08-17 (Director resigned)	annual return
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (3 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-04-19 New secretary appointed;new director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-19 Secretary resigned;director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-19 New secretary appointed;new director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-19 Secretary resigned;director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 12/11/03 from: briggs business centre derby street burton upon trent staffordshire DE14 2LH filed on: 12th, November 2003	address	Free Download (1 page)
287	Registered office changed on 12/11/03 from: briggs business centre derby street burton upon trent staffordshire DE14 2LH filed on: 12th, November 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, July 2003	incorporation	Free Download (14 pages)

Brieley Grimsdell Falconer Ltd NOTTINGHAM

Brieley Grimsdell Falconer Ltd Address / Contact

Company Information / Profile

Company staff

Paul F.

Colin G.

Colin G.

Helen G.

Helen G.

Carol B.

Carol B.

Anthony B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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