Briford Construction Limited

Company Name	Briford Construction Limited
Company Status	Dissolved
Company Number	02259606
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Brian James Ford
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	26 years, 1 month (closed 10 July 2018)
Role	Builder
Country of Residence	England
Correspondence Address	22 Rutland Drive Morden Surrey SM4 5QH

Secretary Name	Linda Ford
Nationality	British
Status	Closed
Appointed	30 June 2001(13 years, 1 month after company formation)
Appointment Duration	17 years (closed 10 July 2018)
Role	Company Director
Correspondence Address	22 Rutland Drive Morden Surrey SM4 5QH

Director Name	Linda Ford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Secretary
Correspondence Address	22 Rutland Drive Morden Surrey SM4 5QH

Secretary Name	Linda Ford
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	22 Rutland Drive Morden Surrey SM4 5QH

Director Name	Steven Ford
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2005)
Role	Office Manager
Correspondence Address	22 Rutland Drive Morden Surrey SM4 5QH

Director Name	Mr Mark Ford
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(15 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 March 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	22 Rutland Drive Morden Surrey SM4 5QH

Location

Registered Address	29 Veals Mead Mitcham Surrey CR4 3SB
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Mr Brian James Ford 40.00% Ordinary
30 at £1	Linda Ford 30.00% Ordinary
30 at £1	Mark Ford 30.00% Ordinary

Financials

Year	2014
Net Worth	-£160
Current Liabilities	£160

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

23 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
27 March 2017	Total exemption full accounts made up to 31 July 2016 (3 pages)
5 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 June 2010	Director's details changed for Mr Brian James Ford on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mark Ford on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Mark Ford on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Mr Brian James Ford on 1 January 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 31 July 2008 (9 pages)
1 September 2008	Registered office changed on 01/09/2008 from connaught house 2A lowther road kingston upon thames surrey KT22 6LL (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 25/05/08; full list of members (4 pages)
1 September 2008	Location of register of members (1 page)
28 October 2007	Total exemption full accounts made up to 31 July 2007 (15 pages)
22 August 2007	Return made up to 25/05/07; no change of members (7 pages)
19 October 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
1 September 2006	Return made up to 25/05/06; full list of members (7 pages)
14 November 2005	Total exemption full accounts made up to 31 July 2005 (14 pages)
15 September 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
25 November 2004	Amended accounts made up to 31 July 2004 (15 pages)
10 September 2004	Total exemption full accounts made up to 31 July 2004 (17 pages)
30 July 2004	Return made up to 25/05/04; full list of members (7 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
13 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
4 June 2003	Return made up to 25/05/03; full list of members (6 pages)
29 May 2003	Full accounts made up to 31 July 2002 (9 pages)
15 October 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
16 August 2002	Registered office changed on 16/08/02 from: 15 greycoat place london SW1P 1SB (1 page)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
6 February 2002	Total exemption full accounts made up to 31 July 2000 (10 pages)
13 September 2001	Return made up to 31/05/01; full list of members (6 pages)
19 July 2001	New secretary appointed (2 pages)
28 March 2001	Full accounts made up to 31 July 1999 (10 pages)
21 February 2001	Director resigned (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Return made up to 31/05/00; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 July 1998 (11 pages)
3 June 1999	Return made up to 31/05/99; full list of members (6 pages)
29 July 1998	Return made up to 31/05/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 31 July 1997 (9 pages)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
4 May 1997	Full accounts made up to 31 July 1996 (9 pages)
17 July 1996	Return made up to 31/05/96; full list of members (6 pages)
23 May 1996	Full accounts made up to 31 July 1995 (9 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

Briford Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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