Brierstone Homes Limited ELLAND


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.

Brierstone Homes Limited Address / Contact

Office Address Brindley House Suite 2, Unit H6
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9HF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip S.

Position: Director

Appointed: 01 June 2018

Robin H.

Position: Director

Appointed: 12 January 2018

James B.

Position: Director

Appointed: 28 October 2016

Susan M.

Position: Director

Appointed: 12 January 2018

Resigned: 30 November 2018

Gavin W.

Position: Director

Appointed: 28 October 2016

Resigned: 12 January 2018

People with significant control

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

Company previous names

Brierstone Carr Top March 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand5008 91661
Current Assets815 3651 110 2822 777 821
Debtors3 75956222 979
Net Assets Liabilities100-1 686-1 250
Other Debtors3 759562435
Total Inventories811 1061 100 8042 754 781
Other
Accrued Liabilities 1 6501 500
Amounts Owed To Related Parties564 335847 67937 390
Creditors815 2651 111 9682 779 071
Net Current Assets Liabilities100  
Number Shares Issued Fully Paid10010085
Other Creditors36 38941 3907 000
Other Remaining Borrowings208 730218 6691 631 436
Par Value Share 11
Prepayments  22 544
Total Assets Less Current Liabilities100  
Total Borrowings208 730218 6691 631 436
Trade Creditors Trade Payables5 8112 5801 101 745
Work In Progress811 1061 100 8042 754 781

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates July 2, 2020
filed on: 2nd, July 2020
Free Download (3 pages)

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