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Bri Group Limited

Bri Group Limited is an active company incorporated on 19 December 1989 with the registered office located in Coventry, West Midlands. Bri Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02454051
Private limited company
Age
35 years
Incorporated 19 December 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Bri House Elm Court
Meriden Business Park
Coventry
CV5 9RL
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1975
Director • PSC • English • Lives in England • Born in Apr 1958
Director • Chief Investment Officer • British • Lives in England • Born in Sep 1992
Director • Client Services • British • Lives in England • Born in Apr 1989
Director • Head Of Investment Management • English • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bri Wealth Management Plc
Mr Simon Nicholas Harold Boardman-Weston, Mr Vince Michael Hopkins, and 6 more are mutual people.
Active
Singular Financial Planning Ltd
Dean Andrew Wragg and Mr Dean Paul Smith are mutual people.
Active
Meriden Green Management Company Limited
Dean Andrew Wragg is a mutual person.
Active
Manston Investments Limited
Mr Simon Nicholas Harold Boardman-Weston is a mutual person.
Active
Pathbrae Ventures Limited
Simon Mark Smith is a mutual person.
Active
Active
Manston Forests LLP
Mr Simon Nicholas Harold Boardman-Weston is a mutual person.
Active
B. R. I. Nominees Limited
Mr Simon Nicholas Harold Boardman-Weston and Dean Andrew Wragg are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.37M
Increased by £461.86K (+24%)
Turnover
£5.72M
Increased by £347.32K (+6%)
Employees
44
Same as previous period
Total Assets
£5.64M
Increased by £218.49K (+4%)
Total Liabilities
-£1.16M
Decreased by £145.25K (-11%)
Net Assets
£4.48M
Increased by £363.75K (+9%)
Debt Ratio (%)
21%
Decreased by 3.51% (-15%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year Ago on 1 Oct 2024
Simon Mark Smith Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Mr Nicholas Sinclair-Wilson Appointed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Mr Dean Paul Smith Appointed
3 Years Ago on 30 Sep 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 8 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Simon Mark Smith as a director on 30 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Mr Nicholas Sinclair-Wilson as a director on 31 July 2023
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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