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Home > England & Wales Companies > BRIARFLAIR LIMITED
Company Information for

BRIARFLAIR LIMITED

4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
Company Registration Number
03182375
Private Limited Company
Active

Company Overview

About Briarflair Ltd
BRIARFLAIR LIMITED was founded on 1996-04-03 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Briarflair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRIARFLAIR LIMITED
 
Legal Registered Office
4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
Other companies in EN10
 
Filing Information
Company Number 03182375
Company ID Number 03182375
Date formed 1996-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB677837079  
Last Datalog update: 2024-11-05 18:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIARFLAIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINCOLN BROWN ACCOUNTING SERVICES LTD   PAY COACH LIMITED
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Company Officers of BRIARFLAIR LIMITED

Current Directors
Officer Role Date Appointed
EILEEN JANET KAAL
 Company Secretary 1996-06-13
BARRY FENTON KAAL
 Director 1996-06-13
GRAHAM BRUCE KAAL
 Director 1996-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1996-04-03 1996-06-13
LESLEY JOYCE GRAEME
 Nominated Director 1996-04-03 1996-06-13

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
2024-10-18Unaudited abridged accounts made up to 2024-06-30
2024-04-11CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-10-05Unaudited abridged accounts made up to 2022-06-30
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-05-21PSC04Change of details for Mr Barry Fenton Kaal as a person with significant control on 2019-05-21
2019-05-21PSC07CESSATION OF GRAHAM BRUCE KAAL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE KAAL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0129/03/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0129/03/12 ANNUAL RETURN FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE KAAL / 01/01/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FENTON KAAL / 01/01/2012
2012-04-20CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN JANET KAAL on 2012-01-01
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0129/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0129/03/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE KAAL / 01/01/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FENTON KAAL / 01/01/2010
2010-01-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 29/03/09; full list of members
2009-02-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-20363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-05363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-25363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-05363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-10363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-17363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-08-20363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-19363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-06363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 19A HIGH STREET HODDESDON HERTFORDSHIRE EN11 8SX
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-17363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-04-30363sRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1996-07-1688(2)RAD 01/06/96--------- £ SI 99@1=99 £ IC 1/100
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-07-11288DIRECTOR RESIGNED
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288NEW SECRETARY APPOINTED
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288SECRETARY RESIGNED
1996-07-11225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1996-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BRIARFLAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIARFLAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIARFLAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

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 BRIARFLAIR LIMITED

Intangible Assets
Patents
We have not found any records of BRIARFLAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIARFLAIR LIMITED
Trademarks
We have not found any records of BRIARFLAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIARFLAIR 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 (41201 - Construction of commercial buildings) as BRIARFLAIR LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BRIARFLAIR 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 BRIARFLAIR 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 BRIARFLAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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