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Briar Mechanical Services Limited

Briar Mechanical Services Limited is an active company incorporated on 7 June 2004 with the registered office located in Romford, Greater London. Briar Mechanical Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05147544
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Priestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Same address for the past 19 years
Telephone
02083953009
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1961
PSC • Director • British • Lives in England • Born in Oct 1968
Director • Commercial Director • British • Lives in England • Born in Nov 1988
Director • Operations Director • British • Lives in England • Born in Jun 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Court Royal Mansions Limited
Richard Bartle Gerrans is a mutual person.
Active
32 Somers Road Residents Association Limited
Richard Bartle Gerrans is a mutual person.
Active
RBG Management Limited
Richard Bartle Gerrans is a mutual person.
Active
SJ Bowdery Management Limited
Stuart Bowdery is a mutual person.
Active
Briar Mechanical Services Southern Ltd
Richard Bartle Gerrans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £489.17K (+49%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£3.17M
Decreased by £436.34K (-12%)
Total Liabilities
-£1.16M
Decreased by £599.4K (-34%)
Net Assets
£2.01M
Increased by £163.06K (+9%)
Debt Ratio (%)
37%
Decreased by 12.18% (-25%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 29 Jun 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Richard Bartle Gerrans Details Changed
2 Months Ago on 24 Jun 2025
Mr Stuart Bowdery Details Changed
3 Months Ago on 7 Jun 2025
Mr David Lerendu Appointed
3 Months Ago on 7 Jun 2025
Mr Marc Carey Appointed
3 Months Ago on 7 Jun 2025
Mrs Anne Bowdery Appointed
3 Months Ago on 7 Jun 2025
Richard Bartle Gerrans Resigned
3 Months Ago on 7 Jun 2025
Mr Stuart Bowdery (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Richard Bartle Gerrans (PSC) Resigned
1 Year Ago on 4 Sep 2024
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Documents
Director's details changed for Mr Stuart Bowdery on 7 June 2025
Submitted on 30 Jun 2025
Audited abridged accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 27 Jun 2025
Cessation of Richard Bartle Gerrans as a person with significant control on 4 September 2024
Submitted on 27 Jun 2025
Appointment of Mr Marc Carey as a director on 7 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Richard Bartle Gerrans as a secretary on 7 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Stuart Bowdery as a person with significant control on 4 September 2024
Submitted on 27 Jun 2025
Appointment of Mr David Lerendu as a director on 7 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Anne Bowdery as a secretary on 7 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Richard Bartle Gerrans on 24 June 2025
Submitted on 27 Jun 2025
Repayment History
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