Briers Topco Limited
- Active
- Incorporated on 20 Jul 2012
Reg Address: 5-25 Burr Road, London SW18 4SQ
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Briers Topco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen Harold Alexander | Director | 25 Jun 2014 | British | Resigned 5 Dec 2016 |
| 2 | Stephen Harold Alexander | Director | 25 Jun 2014 | British | Resigned 5 Dec 2016 |
| 3 | Paul Dominic Ian Mccreadie | Director | 25 Jul 2013 | British | Resigned 5 Dec 2016 |
| 4 | Pieter-Bas Jacobse | Director | 23 Aug 2012 | Dutch | Active |
| 5 | Pieter-Bas Jacobse | Director | 23 Aug 2012 | Dutch | Active |
| 6 | Russell Clive Beharrell | Director | 23 Aug 2012 | British | Resigned 5 Dec 2016 |
| 7 | Laraine Karen Beament | Director | 23 Aug 2012 | British | Active |
| 8 | Helen Bowey | Director | 23 Aug 2012 | British | Active |
| 9 | Paul Dominic Ian Mccreadie | Director | 17 Aug 2012 | British | Resigned 2 Nov 2012 |
| 10 | Christopher Laurence Warren | Director | 20 Jul 2012 | British | Resigned 25 Jul 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Richmond Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Dec 2016 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 20 Jul 2016 | - | Ceased 21 Jul 2016 |
| 3 | Eci Partners Llp Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 5 Dec 2016 |
| 4 | Eci 9 Gp Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust | 6 Apr 2016 | - | Ceased 5 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Briers Topco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Satisfy Charge Full | 19 Sep 2023 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 19 Sep 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 19 Sep 2023 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 19 Sep 2023 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 19 Sep 2023 | Download PDF |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jul 2023 | Download PDF |
| 7 | Accounts - Full | 15 Feb 2023 | Download PDF |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Nov 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 27 Jul 2022 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 27 Jul 2021 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Apr 2021 | Download PDF |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Apr 2021 | Download PDF |
| 13 | Accounts - Full | 10 Jan 2021 | Download PDF 21 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jul 2020 | Download PDF 76 Pages |
| 15 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
| 16 | Accounts - Full | 10 Oct 2019 | Download PDF 19 Pages |
| 17 | Confirmation Statement - No Updates | 1 Aug 2019 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 4 Jan 2019 | Download PDF 2 Pages |
| 19 | Accounts - Full | 18 Sep 2018 | Download PDF 21 Pages |
| 20 | Confirmation Statement - Updates | 31 Jul 2018 | Download PDF 4 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Aug 2017 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2017 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2017 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Aug 2017 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Aug 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Aug 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 15 Aug 2017 | Download PDF 9 Pages |
| 28 | Accounts - Group | 9 Aug 2017 | Download PDF 38 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2017 | Download PDF 1 Pages |
| 32 | Capital - Alter Shares Consolidation | 20 Jan 2017 | Download PDF 7 Pages |
| 33 | Capital - Name Of Class Of Shares | 19 Jan 2017 | Download PDF 2 Pages |
| 34 | Capital - Alter Shares Consolidation | 19 Jan 2017 | Download PDF 7 Pages |
| 35 | Capital - Alter Shares Subdivision | 19 Jan 2017 | Download PDF 7 Pages |
| 36 | Capital - Name Of Class Of Shares | 19 Jan 2017 | Download PDF 2 Pages |
| 37 | Resolution | 6 Jan 2017 | Download PDF 28 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Dec 2016 | Download PDF 16 Pages |
| 39 | Accounts - Group | 12 Oct 2016 | Download PDF 39 Pages |
| 40 | Confirmation Statement - Updates | 8 Aug 2016 | Download PDF 10 Pages |
| 41 | Capital - Name Of Class Of Shares | 27 May 2016 | Download PDF 2 Pages |
| 42 | Capital - Name Of Class Of Shares | 5 May 2016 | Download PDF 2 Pages |
| 43 | Document Replacement - Second Filing Of Form With Form Type | 15 Mar 2016 | Download PDF 9 Pages |
| 44 | Capital - Allotment Shares | 23 Feb 2016 | Download PDF 7 Pages |
| 45 | Capital - Allotment Shares | 15 Jan 2016 | Download PDF 7 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2015 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 12 Pages |
| 48 | Capital - Cancellation Shares | 29 Jul 2015 | Download PDF 6 Pages |
| 49 | Capital - Return Purchase Own Shares | 16 Jul 2015 | Download PDF 3 Pages |
| 50 | Capital - Cancellation Shares | 16 Jul 2015 | Download PDF 6 Pages |
| 51 | Insolvency - Legacy | 8 Jul 2015 | Download PDF 2 Pages |
| 52 | Capital - Legacy | 8 Jul 2015 | Download PDF 2 Pages |
| 53 | Resolution | 8 Jul 2015 | Download PDF 1 Pages |
| 54 | Capital - Statement Company With Date Currency Figure | 8 Jul 2015 | Download PDF 15 Pages |
| 55 | Accounts - Group | 6 Jul 2015 | Download PDF 26 Pages |
| 56 | Capital - Allotment Shares | 21 Feb 2015 | Download PDF 15 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 11 Pages |
| 58 | Accounts - Group | 5 Sep 2014 | Download PDF 28 Pages |
| 59 | Capital - Allotment Shares | 24 Feb 2014 | Download PDF 12 Pages |
| 60 | Accounts - Group | 16 Oct 2013 | Download PDF 26 Pages |
| 61 | Address - Change Sail Company | 5 Sep 2013 | Download PDF 1 Pages |
| 62 | Address - Move Registers To Sail Company | 5 Sep 2013 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 19 Aug 2013 | Download PDF 3 Pages |
| 64 | Officers - Termination Director Company With Name | 19 Aug 2013 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2013 | Download PDF 10 Pages |
| 66 | Capital - Allotment Shares | 15 Jul 2013 | Download PDF 12 Pages |
| 67 | Resolution | 15 Jul 2013 | Download PDF 1 Pages |
| 68 | Accounts - Change Account Reference Date Company Previous Shortened | 30 May 2013 | Download PDF 3 Pages |
| 69 | Officers - Termination Director Company With Name | 13 Nov 2012 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 9 Oct 2012 | Download PDF 3 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 1 Oct 2012 | Download PDF 3 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 1 Oct 2012 | Download PDF 3 Pages |
| 73 | Address - Change Registered Office Company With Date Old | 25 Sep 2012 | Download PDF 1 Pages |
| 74 | Accounts - Change Account Reference Date Company Current Extended | 20 Sep 2012 | Download PDF 3 Pages |
| 75 | Capital - Allotment Shares | 20 Sep 2012 | Download PDF 13 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 11 Sep 2012 | Download PDF 3 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 11 Sep 2012 | Download PDF 3 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 11 Sep 2012 | Download PDF 3 Pages |
| 79 | Resolution | 11 Sep 2012 | Download PDF 43 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 11 Sep 2012 | Download PDF 3 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 11 Sep 2012 | Download PDF 3 Pages |
| 82 | Incorporation - Company | 20 Jul 2012 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.