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Summary

Contact details

Officers13

Finance2

Events2

Documents61

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

BRIAR CONSULTANTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Sep 2004 (20 years ago)

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Summary

NameBRIAR CONSULTANTS LIMITED
Historical names
  • BLOOD BROTHER LIMITED
  • BRIAR CONSULTANTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05234853
Incorporation Date17 Sep 2004 (20 years ago) / 513 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, FORESTERS HALL, 25-27 WESTOW STREET, SE19 3RY

Officers

individual

IndividualUnited Kingdom

Mr Stephen Waller

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Christopher O'neill

Person with significant control


Appointed on15 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Biela, Nicholas Thomas

Director


Appointed on17 Apr 2019

Resigned on18 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Starsmore, Nicholas James

Director


Appointed on17 Apr 2019

Resigned on05 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Douglas Nominees Limited

corporate-nominee-director


Appointed on17 Sep 2004

Resigned on17 Sep 2004

individual

IndividualUnited Kingdom

M W Douglas & Company Limited

Nominee Secretary


Appointed on17 Sep 2004

Resigned on17 Sep 2004

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Financial reports

YearTotal equityOther
202272,610 GBP
(~$89,471)
View full report
202172,628 GBP
(~$99,884)
View full report

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Events

Old value

21 Aug 2023

Name changeBLOOD BROTHER LIMITED

24 Jun 2015

Name changeBRIAR CONSULTANTS LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type unaudited abridgedAAView
15 Nov 2022Confirmation statement with updatesCS01View
26 May 2022Confirmation statement with no updatesCS01View

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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
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015

Related companies by officers

Frequently asked questions

Where is BRIAR CONSULTANTS LIMITED's headquarters?

BRIAR CONSULTANTS LIMITED's headquarters is located at LONDON, FORESTERS HALL, 25-27 WESTOW STREET, SE19 3RY

What is BRIAR CONSULTANTS LIMITED's industry?

BRIAR CONSULTANTS LIMITED is in the industry of Leasing of intellectual property and similar products, except copyrighted works

What year was BRIAR CONSULTANTS LIMITED started?

BRIAR CONSULTANTS LIMITED was started in 2004

Sources: Companies House