REID Briggs & Co.Limited

Company Name	REID Briggs & Co.Limited
Company Status	Dissolved
Company Number	00808427
Category	Private Limited Company
Incorporation Date	10 June 1964(59 years, 11 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Kevin Peter Barnard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(34 years, 12 months after company formation)
Appointment Duration	24 years, 7 months (closed 09 January 2024)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	01 May 2019(54 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Derek Frederick Denis Briggs
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 May 1999)
Role	Insurance Broker
Correspondence Address	34 Parkway Eastbourne East Sussex BN20 9DX

Director Name	Mrs Elizabeth Helene Briggs
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	34 Parkway Eastbourne East Sussex BN20 9DX

Director Name	Mr Andrew Neil Briggs
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (resigned 11 November 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mrs Valerie Briggs
Nationality	British
Status	Resigned
Appointed	19 December 1991(27 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 01 May 2019)
Role	Company Director
Correspondence Address	9 Upper Kings Drive Eastbourne East Sussex BN20 9AN

Director Name	Michael Simon Greenhalgh
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(39 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	36 Gorham Avenue Rottingdean East Sussex BN2 7DP

Contact

Website	reidbriggs.co.uk
Email address	[email protected]
Telephone	01323 438843
Telephone region	Eastbourne

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Reid Briggs (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,161
Cash	£559,850
Current Liabilities	£731,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

24 April 2009	Delivered on: 28 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 April 2009

Delivered on: 28 April 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 July 2023	Cessation of Reid Briggs (Holdings) Ltd as a person with significant control on 10 July 2023 (1 page)
11 July 2023	Notification of Greens Holdco 1 Limited as a person with significant control on 10 July 2023 (2 pages)
30 March 2023	Termination of appointment of Kevin Peter Barnard as a director on 28 March 2023 (1 page)
30 March 2023	Appointment of Mr Duncan Alistair Coleman as a director on 28 March 2023 (2 pages)
9 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
9 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
9 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
7 September 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
7 September 2022	Change of details for Reid Briggs (Holdings) Ltd as a person with significant control on 24 August 2022 (2 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
12 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
23 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
23 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Andrew Neil Briggs as a director on 11 November 2019 (1 page)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 September 2019	Statement of company's objects (2 pages)
8 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
31 July 2019	Change of details for Reid Briggs (Holdings) Ltd as a person with significant control on 1 May 2019 (2 pages)
31 July 2019	Director's details changed for Kevin Peter Barnard on 1 May 2019 (2 pages)
31 July 2019	Director's details changed for Mr Andrew Neil Briggs on 1 May 2019 (2 pages)
22 May 2019	Termination of appointment of Valerie Briggs as a secretary on 1 May 2019 (1 page)
22 May 2019	Appointment of Mr Andrew Stewart Hunter as a secretary on 1 May 2019 (2 pages)
22 May 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
22 May 2019	Registered office address changed from 49 South Street Eastbourne East Sussex BN21 4UT to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 May 2019 (1 page)
13 March 2019	Satisfaction of charge 1 in full (1 page)
27 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
11 July 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Director's details changed for Kevin Peter Barnard on 23 October 2015 (2 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Director's details changed for Kevin Peter Barnard on 23 October 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (5 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Termination of appointment of Michael Greenhalgh as a director (3 pages)
8 November 2012	Termination of appointment of Michael Greenhalgh as a director (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (16 pages)
25 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (16 pages)
4 January 2010	Director's details changed for Kevin Peter Barnard on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Michael Simon Greenhalgh on 17 December 2009 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Kevin Peter Barnard on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Neil Briggs on 17 December 2009 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Michael Simon Greenhalgh on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Neil Briggs on 17 December 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 January 2009	Return made up to 17/12/08; full list of members (4 pages)
16 January 2009	Return made up to 17/12/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 December 2006	Return made up to 17/12/06; full list of members (3 pages)
29 December 2006	Return made up to 17/12/06; full list of members (3 pages)
1 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
1 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
19 January 2006	Return made up to 17/12/05; full list of members (3 pages)
19 January 2006	Return made up to 17/12/05; full list of members (3 pages)
21 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
21 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
29 December 2004	Return made up to 17/12/04; full list of members (7 pages)
29 December 2004	Return made up to 17/12/04; full list of members (7 pages)
14 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
14 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
10 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
10 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
7 January 2003	Return made up to 19/12/02; full list of members (7 pages)
7 January 2003	Return made up to 19/12/02; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
3 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
19 December 2001	Return made up to 19/12/01; full list of members (6 pages)
19 December 2001	Return made up to 19/12/01; full list of members (6 pages)
3 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
3 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
15 January 2001	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 January 2001	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 February 2000	Registered office changed on 14/02/00 from: 7A havelock road hastings sussex TN34 1BP (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 7A havelock road hastings sussex TN34 1BP (1 page)
13 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
17 December 1998	Return made up to 19/12/98; full list of members (6 pages)
17 December 1998	Return made up to 19/12/98; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
22 January 1998	Return made up to 19/12/97; no change of members (4 pages)
22 January 1998	Return made up to 19/12/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
28 January 1997	Return made up to 19/12/96; no change of members (4 pages)
28 January 1997	Return made up to 19/12/96; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
21 December 1995	Return made up to 19/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 December 1995	Return made up to 19/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1995	Full accounts made up to 31 May 1995 (9 pages)
19 December 1995	Full accounts made up to 31 May 1995 (9 pages)
16 March 1995	Amended full accounts made up to 31 May 1994 (12 pages)
16 March 1995	Amended full accounts made up to 31 May 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)