BRIARWOOD HOLDINGS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BRIARWOOD HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
BRIARWOOD HOLDINGS LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11768707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRIARWOOD HOLDINGS LIMITED - WAKEFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY JAMES PEMBERTON Oct 1972 British Director 2019-01-15 CURRENT
PETER PEMBERTON Apr 1946 British Director 2019-01-15 CURRENT
MR MATHEW JAKE PEMBERTON Jul 1976 British Director 2019-01-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Pemberton 2019-01-15 4/1946 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Toby James Pemberton 2019-01-15 10/1972 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANET PLATFORMS LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
PLANET PLATFORMS (NORTHERN) LIMITED 41 INDUSTRIAL Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CTE UK LIMITED ENDERBY Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PLANET PLATFORMS (HOLDINGS) LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
POWER TOWERS LIMITED LEICESTER ENGLAND Active FULL 28220 - Manufacture of lifting and handling equipment
THE KITCHEN ALCHEMIST LIMITED MARGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MATBLACK STUDIO LIMITED MARGATE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SWAN BUILD LIMITED GOOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Briarwood Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £122,986 Cash £783,488 equity
Briarwood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-03-2022 £67,064 Cash £280,365 equity
Briarwood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £91,045 Cash £184,893 equity
Briarwood Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £47,092 Cash £94,534 equity

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