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Home > England & Wales Companies > BRIGGS HOLDINGS LIMITED
Company Information for

BRIGGS HOLDINGS LIMITED

C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB,
Company Registration Number
02921232
Private Limited Company
Liquidation

Company Overview

About Briggs Holdings Ltd
BRIGGS HOLDINGS LIMITED was founded on 1994-04-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Briggs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIGGS HOLDINGS LIMITED
 
Legal Registered Office
C/O Interpath Ltd 10
Fleet Place
London
EC4M 7RB
Other companies in DE14
 
Filing Information
Company Number 02921232
Company ID Number 02921232
Date formed 1994-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-16 11:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGGS HOLDINGS LIMITED
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Companies with same name BRIGGS HOLDINGS LIMITED
The following companies were found which have the same name as BRIGGS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGGS HOLDINGS INC British Columbia Active Company formed on the 2015-12-16
BRIGGS HOLDINGS, LLC 1071 LANGTON CT - MORROW OH 45152 Active Company formed on the 2011-09-15
BRIGGS HOLDINGS LLC 355 CAVALLA HENDERSON NV 89074 Revoked Company formed on the 2014-03-12
BRIGGS HOLDINGS PTY. LIMITED NSW 2517 Active Company formed on the 1993-05-26
BRIGGS HOLDINGS LLC 14276 LETTIE LN BEAUMONT TX 77705 Active – Eligible for Termination/Withdrawal Company formed on the 2016-08-01
Briggs Holdings, Inc. Delaware Unknown
BRIGGS HOLDINGS, INC 5050 SILVERCHARM TERR WESLY CHAPEL FL 33544 Inactive Company formed on the 2003-08-21
BRIGGS HOLDINGS LLC Michigan UNKNOWN
BRIGGS HOLDINGS LLC North Carolina Unknown
BRIGGS HOLDINGS LTD AN OKLAHOMA LIMITED PARTNERSHIP Oklahoma Unknown
BRIGGS HOLDINGS 2 LIMITED PARTNERSHIP Missouri Unknown

Company Officers of BRIGGS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BUXTON
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH CHRISTOPHER GRAHAM CURE
 Director 2009-06-22 2017-06-02
JOHN ADAM STITCHMAN
 Company Secretary 2013-05-13 2016-11-30
DAVID ANTHONY HIBBERT
 Company Secretary 2008-03-04 2013-05-13
NEIL JAMES PROUD
 Director 2008-03-04 2009-06-22
LINDA JANE ANDREWS
 Company Secretary 1995-01-04 2008-03-04
JOHN MARTIN HOUGH ANDREWS
 Director 1994-08-25 2008-03-04
RONA ETHEL MASON
 Company Secretary 1994-08-25 1995-01-04
DOUGLAS NIGEL MANDERS
 Nominated Secretary 1994-04-21 1994-04-21
DAVID NORMAN BOWCOCK
 Nominated Director 1994-04-21 1994-04-21
DOUGLAS NIGEL MANDERS
 Nominated Director 1994-04-21 1994-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BUXTON BRIGGS PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 2013-02-01 Active
ROBERT JOHN BUXTON BRIGGS GROUP LIMITED Director 2016-11-30 CURRENT 2008-02-21 Liquidation
ROBERT JOHN BUXTON GIUSTI LIMITED Director 2016-11-30 CURRENT 2014-11-26 Active
ROBERT JOHN BUXTON BURNETT & ROLFE (BURTON) LIMITED Director 2016-11-30 CURRENT 2014-11-26 Active
ROBERT JOHN BUXTON BRIGGS OF BURTON PLC Director 2014-04-09 CURRENT 1986-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Final Gazette dissolved via compulsory strike-off
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-22Resolutions passed:<ul><li>Resolution Reduce share prem a/c 22/12/2022<li>Resolution reduction in capital</ul>
2022-12-22Solvency Statement dated 22/12/22
2022-12-22Statement by Directors
2022-12-22Statement of capital on GBP 0.787525
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CHRISTOPHER GRAHAM CURE
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 787525
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-01AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-12-01AP01DIRECTOR APPOINTED MR ROBERT JOHN BUXTON
2016-12-01TM02Termination of appointment of John Adam Stitchman on 2016-11-30
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 787525
2016-05-04AR0121/04/16 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 787525
2015-04-23AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-23CH01Director's details changed for Mr Gareth Christopher Graham Cure on 2015-04-01
2014-11-06SH20Statement by Directors
2014-11-06SH19Statement of capital on 2014-11-06 GBP 787,525
2014-11-06RES13Resolutions passed:<ul><li>Reduce capital redemption reserve to nil 29/10/2014</ul>
2014-11-06CAP-SSSolvency Statement dated 27/10/14
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 787525
2014-04-25AR0121/04/14 ANNUAL RETURN FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-30AP03Appointment of Mr John Adam Stitchman as company secretary
2013-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HIBBERT
2013-05-10AR0121/04/13 ANNUAL RETURN FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24AR0121/04/12 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04AR0121/04/11 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0121/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER GRAHAM CURE / 21/04/2010
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-05AP01DIRECTOR APPOINTED MR GARETH CHRISTOPHER GRAHAM CURE
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR NEIL PROUD
2009-04-28363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-11363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-27288aDIRECTOR APPOINTED NEIL JAMES PROUD
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY LINDA ANDREWS
2008-03-18288aSECRETARY APPOINTED DAVID ANTHONY HIBBERT
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-08363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-25169£ IC 798625/787525 13/06/02 £ SR 11100@1=11100
2002-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-29AUDAUDITOR'S RESIGNATION
2002-04-29363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/00
2000-05-23363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-01-06AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/99
1999-05-02363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-04-12SRES13ALLOTMENT 4500 ORD SH 26/03/99
1999-04-1288(2)RAD 26/03/99--------- £ SI 4500@1=4500 £ IC 794125/798625
1999-01-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-29AUDAUDITOR'S RESIGNATION
1998-05-21363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-01-13122£ IC 1727575/794125 24/12/97 £ SR 933450@1=933450
1998-01-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-05-21363sRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-01-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-14122£ IC 2165575/1727575 24/12/96 £ SR 438000@1=438000
1996-05-14363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-01-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-16122£ IC 2661025/2165575 31/07/95 £ SR 495450@1=495450
1995-05-19363sRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1995-04-30SASHARES AGREEMENT OTC
1995-03-01122£ IC 3559925/2661025 03/02/95 £ SR 898900@1=898900
1995-01-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGGS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-28
Fines / Sanctions
No fines or sanctions have been issued against BRIGGS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGGS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGGS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRIGGS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGGS HOLDINGS LIMITED
Trademarks
We have not found any records of BRIGGS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGGS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BRIGGS HOLDINGS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BRIGGS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGGS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGGS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB