Brierwood Limited TADCASTER


Brierwood started in year 1999 as Private Limited Company with registration number 03749264. The Brierwood company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Tadcaster at Scarthingwell Centre Scarthingwell Lane. Postal code: LS24 9PF.

At the moment there are 3 directors in the the firm, namely Vanessa B., Gillian B. and Barry B.. In addition one secretary - Gillian B. - is with the company. As of 25 May 2020, there was 1 ex director - Philip B.. There were no ex secretaries.

Brierwood Limited Address / Contact

Office Address Scarthingwell Centre Scarthingwell Lane
Office Address2 Townton
Town Tadcaster
Post code LS24 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03749264
Date of Incorporation Thu, 8th Apr 1999
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st October
Company age 21 years old
Account next due date Fri, 31st Jul 2020 (67 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Vanessa B.

Position: Director

Appointed: 14 April 2014

Gillian B.

Position: Director

Appointed: 08 April 1999

Barry B.

Position: Director

Appointed: 08 April 1999

Gillian B.

Position: Secretary

Appointed: 08 April 1999

Philip B.

Position: Director

Appointed: 01 May 2005

Resigned: 06 June 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Barry B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gillian B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Barry B.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Gillian B.

Notified on 1 January 2017
Nature of control: significiant influence or control
25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth180 841159 620110 019  
Balance Sheet
Cash Bank In Hand14 6171 7701 002  
Current Assets254 097246 265217 579149 018147 316
Debtors28 54370 78937 794  
Net Assets Liabilities  102 46472 93923 834
Net Assets Liabilities Including Pension Asset Liability180 841159 620110 019  
Stocks Inventory210 937173 706178 783  
Tangible Fixed Assets5 2806 4644 891  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve54 54933 328-16 273  
Shareholder Funds180 841159 620110 019  
Other
Creditors  40 00030 00089 036
Creditors Due After One Year  40 000  
Creditors Due Within One Year77 76892 05272 451  
Debtors Due After One Year  -7 555  
Fixed Assets5 2806 4644 8913 83321 816
Intangible Fixed Assets Aggregate Amortisation Impairment10 00010 000   
Intangible Fixed Assets Cost Or Valuation10 00010 000   
Net Current Assets Liabilities176 329154 213137 57399 10691 054
Number Shares Allotted 100100  
Other Reserves126 192126 192126 192  
Par Value Share 11  
Provisions For Liabilities Charges7681 057   
Share Capital Allotted Called Up Paid100100100  
Tangible Fixed Assets Additions 2 766   
Tangible Fixed Assets Cost Or Valuation19 83722 603   
Tangible Fixed Assets Depreciation14 55716 13917 712  
Tangible Fixed Assets Depreciation Charged In Period 1 5821 573  
Total Assets Less Current Liabilities181 609160 677150 019102 939112 870

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Extension of accounting period to 31st October 2019 from 30th April 2019
filed on: 9th, January 2020
Free Download (1 page)

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