Briar Mechanical Services Limited

Company Name	Briar Mechanical Services Limited
Directors	Stuart Bowdery and Richard Bartle Gerrans
Company Status	Active
Company Number	05147544
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stuart Bowdery
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Wilmot Way Banstead Surrey SM7 2PY

Director Name	Mr Richard Bartle Gerrans
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Mr Richard Bartle Gerrans
Nationality	British
Status	Current
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Somers Road Reigate Surrey RH2 9DY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 83953009
Telephone region	London

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Deborah Browning 7.00% Ordinary
600 at £1	Richard Gerrans 60.00% Ordinary
200 at £1	Stuart Bowdery 20.00% Ordinary
130 at £1	Olive Gerrans 13.00% Ordinary

Financials

Year	2014
Net Worth	£499,025
Cash	£44,381
Current Liabilities	£804,076

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audited Abridged
Accounts Year End	30 September

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

23 May 2008	Delivered on: 28 May 2008 Persons entitled: National Westminster Bank 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

23 May 2008

Delivered on: 28 May 2008
Persons entitled: National Westminster Bank 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

6 October 2020	Audited abridged accounts made up to 30 September 2019 (7 pages)
6 July 2020	Notification of Stuart Bowdery as a person with significant control on 1 July 2019 (2 pages)
6 July 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
2 July 2019	Audited abridged accounts made up to 30 September 2018 (7 pages)
24 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
17 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 1,000 (6 pages)
17 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 1,000 (6 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
1 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
1 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
3 August 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
3 August 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
26 July 2010	Director's details changed for Stuart Bowdery on 6 June 2010 (3 pages)
26 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Stuart Bowdery on 6 June 2010 (3 pages)
26 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Stuart Bowdery on 6 June 2010 (3 pages)
5 May 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 May 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
23 June 2009	Return made up to 07/06/09; full list of members (4 pages)
23 June 2009	Return made up to 07/06/09; full list of members (4 pages)
2 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
31 July 2008	Return made up to 07/06/08; full list of members (4 pages)
31 July 2008	Return made up to 07/06/08; full list of members (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2007	Return made up to 07/06/07; full list of members (3 pages)
3 July 2007	Return made up to 07/06/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 June 2006	Return made up to 07/06/06; full list of members (3 pages)
21 June 2006	Return made up to 07/06/06; full list of members (3 pages)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Location of debenture register (1 page)
22 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 July 2004	Ad 07/06/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 July 2004	Ad 07/06/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
7 July 2004	Registered office changed on 07/07/04 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Nc inc already adjusted 07/06/04 (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Nc inc already adjusted 07/06/04 (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 June 2004	Incorporation (16 pages)
7 June 2004	Incorporation (16 pages)