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Company Information for

THE BRIARS GROUP LIMITED

OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, SURREY, GU8 6LB,
Company Registration Number
03355064
Private Limited Company
Active

Company Overview

About The Briars Group Ltd
THE BRIARS GROUP LIMITED was founded on 1997-04-17 and has its registered office in Elstead. The organisation's status is listed as "Active". The Briars Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BRIARS GROUP LIMITED
 
Legal Registered Office
OAK HOUSE
TANSHIRE PARK, SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB
Other companies in GU7
 
Filing Information
Company Number 03355064
Company ID Number 03355064
Date formed 1997-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733740832  
Last Datalog update: 2024-10-05 05:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRIARS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIARS TAX LIMITED   CHAMBERLAINS ACCOUNTANCY LTD   FAI AUDIT LTD
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Companies with same name THE BRIARS GROUP LIMITED
The following companies were found which have the same name as THE BRIARS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BRIARS GROUP AS c/o Intertrust (Norway) AS Munkedamsveien 59B OSLO 0270 Active Company formed on the 2016-05-25
THE BRIARS GROUP (OFFICELOGIK) LIMITED C/O CLS ENTERPRISE HOUSE O'BRIEN ROAD CARLOW CO. CARLOW, CARLOW, IRELAND Active Company formed on the 2020-12-09

Company Officers of THE BRIARS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID BRIERLEY
 Company Secretary 2000-05-11
CATHERINE KAREN JOLLY
 Company Secretary 2008-01-23
ANDREW DAVID BRIERLEY
 Director 1997-04-17
CATHERINE KAREN JOLLY
 Director 1997-04-17
PETER ANDREW OSBORN
 Director 1997-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK PAUL BECKSMITH
 Company Secretary 2015-07-30 2016-04-01
DERRICK PAUL BECKSMITH
 Director 2006-09-29 2010-03-31
DAVID JONATHAN GLASER
 Director 2000-06-09 2001-09-28
PETER ANDREW OSBORN
 Company Secretary 1997-04-17 2000-05-11
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 1997-04-17 1997-04-17
DAVID ANTHONY VENUS
 Nominated Director 1997-04-17 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BRIERLEY BRIARS RESOURCING LTD Company Secretary 2003-09-18 CURRENT 2003-09-11 Active
ANDREW DAVID BRIERLEY BRIARS INTERNET LIMITED Company Secretary 2002-05-16 CURRENT 2002-05-16 Active - Proposal to Strike off
ANDREW DAVID BRIERLEY BRIARS TAX LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Active - Proposal to Strike off
CATHERINE KAREN JOLLY BRIARS ACCOUNTS LTD Company Secretary 2008-01-30 CURRENT 1998-11-12 Active
CATHERINE KAREN JOLLY RUTHERFORD GLEN LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
ANDREW DAVID BRIERLEY ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED Director 2015-07-08 CURRENT 2014-11-28 Active
ANDREW DAVID BRIERLEY DOCLOCK LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
ANDREW DAVID BRIERLEY BRIARS ACCOUNTS LTD Director 2006-09-29 CURRENT 1998-11-12 Active
ANDREW DAVID BRIERLEY OFFICELOGIK LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
ANDREW DAVID BRIERLEY BRIARS RESOURCING LTD Director 2003-09-18 CURRENT 2003-09-11 Active
ANDREW DAVID BRIERLEY BRIARS INTERNET LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active - Proposal to Strike off
ANDREW DAVID BRIERLEY BRIARS TAX LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active - Proposal to Strike off
CATHERINE KAREN JOLLY MULHOLLAND MANAGEMENT CONSULTANCY LIMITED Director 2013-08-01 CURRENT 2003-08-06 Active - Proposal to Strike off
CATHERINE KAREN JOLLY DOCLOCK LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
CATHERINE KAREN JOLLY BRIARS ACCOUNTS LTD Director 2006-09-29 CURRENT 1998-11-12 Active
CATHERINE KAREN JOLLY OFFICELOGIK LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
CATHERINE KAREN JOLLY BRIARS RESOURCING LTD Director 2003-09-18 CURRENT 2003-09-11 Active
CATHERINE KAREN JOLLY BRIARS INTERNET LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active - Proposal to Strike off
CATHERINE KAREN JOLLY BRIARS TAX LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active - Proposal to Strike off
PETER ANDREW OSBORN CAPELLINO DESIGN LIMITED Director 2018-02-20 CURRENT 1999-04-30 Active
PETER ANDREW OSBORN LONDON BUS PRESERVATION & REPAIR LTD Director 2015-09-25 CURRENT 2010-02-05 Active
PETER ANDREW OSBORN THE LONDON BUS PRESERVATION TRUST LIMITED Director 2015-03-26 CURRENT 1972-07-18 Active
PETER ANDREW OSBORN RED-RF EVENTS LTD Director 2000-03-10 CURRENT 2000-03-10 Active
PETER ANDREW OSBORN COPSE EDGE (GODALMING) LIMITED Director 1999-08-19 CURRENT 1967-01-17 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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-01CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-02-12DIRECTOR APPOINTED MR ANDREW MARK FAHEY
2023-08-29CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-06-22APPOINTMENT TERMINATED, DIRECTOR CATHERINE KAREN JOLLY
2023-06-22Termination of appointment of Catherine Karen Jolly on 2023-06-14
2023-06-15Unaudited abridged accounts made up to 2022-12-31
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-07-19CH01Director's details changed for Ms Gemma Bignell on 2022-07-19
2022-07-07AP02Appointment of Global Holdco Limited as director on 2022-07-01
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRIERLEY
2022-07-07AP01DIRECTOR APPOINTED MR JOSHUA MICHAEL SIMON SEGAL
2022-07-07TM02Termination of appointment of Derrick Paul Becksmith on 2022-07-01
2022-07-07PSC02Notification of Global Holdco Limited as a person with significant control on 2022-07-01
2022-07-07PSC07CESSATION OF ANDREW DAVID BRIERLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 033550640003
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-16Director's details changed for Ms Catherine Karen Jolly on 2022-02-16
2022-02-16CH01Director's details changed for Ms Catherine Karen Jolly on 2022-02-16
2021-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVID BRIERLEY on 2021-11-24
2021-12-08CH01Director's details changed for Mr Andrew David Brierley on 2021-11-24
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-08CH03SECRETARY'S DETAILS CHNAGED FOR DERRICK PAUL BECKSMITH on 2019-03-08
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW OSBORN
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE KAREN JOLLY / 19/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 19/12/2017
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 477.99
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-04-17
2016-06-23ANNOTATIONClarification
2016-04-29TM02APPOINTMENT TERMINATED, SECRETARY DERRICK BECKSMITH
2016-04-29Annotation
2016-04-28AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAMDAmended account full exemption
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-31AP03Appointment of Derrick Paul Becksmith as company secretary on 2015-07-30
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 477.99
2015-04-28AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 477.99
2014-04-22AR0117/04/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18AR0117/04/13 ANNUAL RETURN FULL LIST
2012-04-20AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/12/11 TOTAL EXEMPTION FULL
2011-05-27AA31/12/10 TOTAL EXEMPTION FULL
2011-04-28AR0117/04/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-09-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-12SH0129/09/06 STATEMENT OF CAPITAL GBP 477.99
2010-08-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-08-1088(2)CAPITALS NOT ROLLED UP
2010-05-17AR0117/04/10 FULL LIST
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 20/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 20/03/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK BECKSMITH
2010-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KAREN BRIERLEY / 26/01/2010
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORN / 30/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN / 25/10/2008
2008-05-16363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-30288aNEW SECRETARY APPOINTED
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE OLD DAIRY PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE OLD DAIRY, PEPER HAROW PARK, GODALMING, SURREY GU8 6BQ
2007-06-05363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS; AMEND
2006-09-04122S-DIV 15/05/00
2006-04-21363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-04-28363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-09-08AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-19363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-18288bDIRECTOR RESIGNED
2001-09-11AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-15363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-04CERTNMCOMPANY NAME CHANGED THE BRIARS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 05/07/00
2000-06-23122S-DIV 15/05/00
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23SRES12VARYING SHARE RIGHTS AND NAMES 15/05/00
2000-06-16SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/00
2000-06-16SRES01ALTER ARTICLES 09/06/00
2000-06-05363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-05-25288bSECRETARY RESIGNED
2000-05-25288aNEW SECRETARY APPOINTED
2000-05-16395PARTICULARS OF MORTGAGE/CHARGE
2000-04-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-21363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to THE BRIARS GROUP 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 THE BRIARS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-28 Outstanding HSBC BANK PLC
DEBENTURE 2000-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE BRIARS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BRIARS GROUP LIMITED registering or being granted any patents
Domain Names

THE BRIARS GROUP LIMITED owns 4 domain names.

blackwater.co.uk   mybriars.co.uk   briars.co.uk   briarsmail.co.uk  

Trademarks
We have not found any records of THE BRIARS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRIARS GROUP 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 (69201 - Accounting and auditing activities) as THE BRIARS GROUP LIMITED are:

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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
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CAPGEMINI UK PLC £ 97,628,689
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GRANICUS LIMITED £ 43,644,291
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TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where THE BRIARS GROUP 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.
Import/Export of Goods
Goods imported/exported by THE BRIARS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-07-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2017-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRIARS GROUP 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 THE BRIARS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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