REID Briggs (Holdings) Limited

Company Name	REID Briggs (Holdings) Limited
Company Status	Dissolved
Company Number	05978180
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	01 May 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Alistair Coleman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2023(16 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 14 November 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Neil Briggs
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Kevin Peter Barnard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Kevin Peter Barnard
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Quakers 103 Hurdis Road Bishopstone East Sussex BN25 2TH

Secretary Name	Mrs Valerie Briggs
Nationality	British
Status	Resigned
Appointed	13 November 2008(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2019)
Role	Company Director
Correspondence Address	9 Upper Kings Drive Eastbourne East Sussex BN20 9AN

Director Name	Mrs Valerie Briggs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(2 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2019)
Role	Secretary
Correspondence Address	9 Upper Kings Drive Eastbourne East Sussex BN20 9AN

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

9 at £1	Margaret Leica Barnard 9.00% Ordinary
36 at £1	Andrew Neil Briggs 36.00% Ordinary
31 at £1	Kevin Peter Barnard 31.00% Ordinary
20 at £1	Valerie Briggs 20.00% Ordinary
2 at £1	Kathryn Louise Briggs 2.00% Ordinary
2 at £1	Oliver David Briggs 2.00% Ordinary

Financials

Year	2014
Net Worth	£55,391
Cash	£472
Current Liabilities	£100,088

Accounts

Latest Accounts	31 March 2022 (2 years 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

10 December 2020	Termination of appointment of Neil Thornton as a director on 23 November 2020 (1 page)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 November 2019	Termination of appointment of Andrew Neil Briggs as a director on 11 November 2019 (1 page)
12 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
5 November 2019	Change of details for Green Insurance Brokers Limited as a person with significant control on 13 June 2019 (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	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)
21 May 2019	Termination of appointment of Valerie Briggs as a director on 1 May 2019 (1 page)
21 May 2019	Termination of appointment of Valerie Briggs as a secretary on 1 May 2019 (1 page)
21 May 2019	Cessation of Andrew Neil Briggs as a person with significant control on 1 May 2019 (1 page)
21 May 2019	Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 21 May 2019 (1 page)
21 May 2019	Appointment of Mr Neil Thornton as a director on 1 May 2019 (2 pages)
21 May 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
21 May 2019	Appointment of Mr Andrew Stewart Hunter as a secretary on 1 May 2019 (2 pages)
21 May 2019	Notification of Green Insurance Brokers Limited as a person with significant control on 1 May 2019 (2 pages)
13 March 2019	Satisfaction of charge 1 in full (1 page)
29 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
16 July 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
11 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 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)
31 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 December 2015	Director's details changed for Kevin Peter Barnard on 23 December 2015 (2 pages)
23 December 2015	Director's details changed for Kevin Peter Barnard on 23 December 2015 (2 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 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)
28 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 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)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 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)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 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)
20 April 2009	Director appointed valerie briggs (1 page)
20 April 2009	Director appointed valerie briggs (1 page)
21 November 2008	Secretary appointed valerie briggs (2 pages)
21 November 2008	Secretary appointed valerie briggs (2 pages)
21 November 2008	Appointment terminated secretary kevin barnard (1 page)
21 November 2008	Appointment terminated secretary kevin barnard (1 page)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
27 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 November 2007	Return made up to 25/10/07; full list of members (2 pages)
2 November 2007	Return made up to 25/10/07; full list of members (2 pages)
30 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
30 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 January 2007	Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page)
10 January 2007	Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page)
29 December 2006	New secretary appointed;new director appointed (2 pages)
29 December 2006	Ad 25/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed;new director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Ad 25/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
25 October 2006	Incorporation (16 pages)
25 October 2006	Incorporation (16 pages)