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Summary

Contact details

Officers20

Events1

Documents99

Additional data

Related companies4

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Last updated: Jun 01, 2024

BRI GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 1989 (34 years ago)

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Summary

NameBRI GROUP LIMITED
Historical names
  • HERACLES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02454051
Incorporation Date19 Dec 1989 (34 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCOVENTRY, BRI HOUSE ELM COURT, MERIDEN BUSINESS PARK, CV5 9RL

Officers

individual

IndividualUnited Kingdom

Mr Simon Nicholas Harold Boardman-weston

Person with significant control


Appointed on01 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Boardman-weston, Dan

Director


Appointed on01 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mattioli, Paul Robert

Director


Appointed on04 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Dean Paul

Secretary


Appointed on29 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Charles Mark

Secretary


Resigned on31 Mar 2003

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Events

Old value

05 Mar 2009

Name changeHERACLES GROUP LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Appoint person director company with name dateAP01View
13 Sep 2022Accounts with accounts type groupAAView
05 Jul 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BRI GROUP LIMITED's headquarters?

BRI GROUP LIMITED's headquarters is located at COVENTRY, BRI HOUSE ELM COURT, MERIDEN BUSINESS PARK, CV5 9RL

What is BRI GROUP LIMITED's industry?

BRI GROUP LIMITED is in the industry of Activities of head offices

What year was BRI GROUP LIMITED started?

BRI GROUP LIMITED was started in 1989

Sources: Companies House