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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 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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 • PSC • English • Lives in England • Born in Apr 1958
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1975
Director • Ned • English • Lives in England • Born in Oct 1960
Director • Financial Adviser • British • Lives in England • Born in Jan 1973
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Bri Wealth Management Plc
Mr Nicholas Sinclair-Wilson, Mr Simon Nicholas Harold Boardman-Weston, and 6 more are mutual people.
Active
Singular Financial Planning Ltd
Mr Dean Paul Smith and Dean Andrew Wragg 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £198.26K (-9%)
Turnover
£5.37M
Increased by £321.89K (+6%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£5.43M
Increased by £341.9K (+7%)
Total Liabilities
-£1.31M
Increased by £772 (0%)
Net Assets
£4.12M
Increased by £341.13K (+9%)
Debt Ratio (%)
24%
Decreased by 1.61% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Simon Mark Smith Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Mr Nicholas Sinclair-Wilson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mr Dean Paul Smith Appointed
2 Years 11 Months Ago on 30 Sep 2022
Group Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
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
Appointment of Mr Dean Paul Smith as a director on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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