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Briard Developments Limited

Briard Developments Limited is an active company incorporated on 4 August 1964 with the registered office located in London, Greater London. Briard Developments Limited was registered 61 years ago.
Status
Active
Active since 7 years ago
Company No
00814497
Private limited company
Age
61 years
Incorporated 4 August 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat C
49 Wellington Street
London
WC2E 7BN
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 13 Huddersfield Road Barnsley South Yorkshire S70 2LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Oct 1945
St James's Square Nominees Limited
PSC
Mr Anthony David Kerman
PSC • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Draeth Developments Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
Minecom Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
St. James's Square Nominees Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
St. James's Square Management Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
Immediate Presentations Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
Biomass UK Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
Temple Property Services Limited
St James's Square Secretaries Limited and Anthony David Kerman are mutual people.
Active
Francine Trust Limited
Anthony David Kerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£153.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Anthony David Kerman (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Anthony David Kerman Details Changed
1 Year 3 Months Ago on 13 May 2024
St James's Square Nominees Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Anthony David Kerman (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW United Kingdom to Flat C 49 Wellington Street London WC2E 7BN on 28 November 2024
Submitted on 28 Nov 2024
Change of details for Mr Anthony David Kerman as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 9 Sep 2024
Change of details for Mr Anthony David Kerman as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Change of details for St James's Square Nominees Limited as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Anthony David Kerman on 13 May 2024
Submitted on 14 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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