Founded in 2016, Brierstone Homes, classified under reg no. 10450951 is an active company. Currently registered at Brindley House Suite 2, Unit H6 HX5 9HF, Elland the company has been in the business for 5 years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on August 31, 2019. Since March 9, 2018 Brierstone Homes Limited is no longer carrying the name Brierstone Carr Top.
The company has 3 directors, namely Philip S., Robin H. and James B.. Of them, James B. has been with the company the longest, being appointed on 28 October 2016 and Philip S. has been with the company for the least time - from 1 June 2018. As of 26 January 2021, there were 2 ex directors - Susan M., Gavin W. and others listed below. There were no ex secretaries.
| Office Address | Brindley House Suite 2, Unit H6 |
| Office Address2 | Lowfields Business Park |
| Town | Elland |
| Post code | HX5 9HF |
| Country of origin | United Kingdom |
| Registration Number | 10450951 |
| Date of Incorporation | Fri, 28th Oct 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Mon, 31st May 2021 (125 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Fri, 16th Jul 2021 (2021-07-16) |
| Last confirmation statement dated | Thu, 2nd Jul 2020 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 28 October 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gavin W. This PSC owns 25-50% shares and has 25-50% voting rights.
James B.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin W.
| Notified on | 28 October 2016 |
| Ceased on | 25 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Brierstone Carr Top | March 9, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-08-31 | 2019-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 500 | 8 916 | 61 |
| Current Assets | 815 365 | 1 110 282 | 2 777 821 |
| Debtors | 3 759 | 562 | 22 979 |
| Net Assets Liabilities | 100 | -1 686 | -1 250 |
| Other Debtors | 3 759 | 562 | 435 |
| Total Inventories | 811 106 | 1 100 804 | 2 754 781 |
| Other | |||
| Accrued Liabilities | 1 650 | 1 500 | |
| Amounts Owed To Related Parties | 564 335 | 847 679 | 37 390 |
| Creditors | 815 265 | 1 111 968 | 2 779 071 |
| Net Current Assets Liabilities | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 85 |
| Other Creditors | 36 389 | 41 390 | 7 000 |
| Other Remaining Borrowings | 208 730 | 218 669 | 1 631 436 |
| Par Value Share | 1 | 1 | |
| Prepayments | 22 544 | ||
| Total Assets Less Current Liabilities | 100 | ||
| Total Borrowings | 208 730 | 218 669 | 1 631 436 |
| Trade Creditors Trade Payables | 5 811 | 2 580 | 1 101 745 |
| Work In Progress | 811 106 | 1 100 804 | 2 754 781 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 2, 2020 filed on: 2nd, July 2020 |
confirmation statement | Free Download (3 pages) |
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