| Company Name | Briarwood Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06742695 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Ashley Iceton |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
| Secretary Name | Kerry Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
Location
| Registered Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Ashley Iceton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,878 |
| Cash | £7,970 |
| Current Liabilities | £14,122 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
|---|---|
| 11 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Herts WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 11 August 2017 (1 page) |
| 11 August 2017 | Change of details for Mr Paul Ashley Iceton as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Change of details for Mrs Sarah Louise Iceton as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Paul Ashley Iceton on 11 August 2017 (2 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 June 2016 | Statement of capital following an allotment of shares on 7 November 2015
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Director's details changed for Mr Paul Ashley Iceton on 8 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Paul Ashley Iceton on 8 July 2011 (2 pages) |
| 26 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 November 2009 | Director's details changed for Mr Paul Ashley Iceton on 2 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Paul Ashley Iceton on 2 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 June 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 19 November 2008 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from c/o cox costello & horne LTD langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ united kingdom (1 page) |
| 6 November 2008 | Incorporation (18 pages) |