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Home > England & Wales Companies > BRIARS ACCOUNTS LTD
Company Information for

BRIARS ACCOUNTS LTD

OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, SURREY, GU8 6LB,
Company Registration Number
03666867
Private Limited Company
Active

Company Overview

About Briars Accounts Ltd
BRIARS ACCOUNTS LTD was founded on 1998-11-12 and has its registered office in Elstead. The organisation's status is listed as "Active". Briars Accounts Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIARS ACCOUNTS LTD
 
Legal Registered Office
OAK HOUSE
TANSHIRE PARK, SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB
Other companies in GU7
 
Previous Names
CHURCHMILL LIMITED10/06/2010
Filing Information
Company Number 03666867
Company ID Number 03666867
Date formed 1998-11-12
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 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIARS ACCOUNTS LTD
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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Company Officers of BRIARS ACCOUNTS LTD

Current Directors
Officer Role Date Appointed
CATHERINE KAREN JOLLY
 Company Secretary 2008-01-30
ANDREW DAVID BRIERLEY
 Director 2006-09-29
CATHERINE KAREN JOLLY
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK PAUL BECKSMITH
 Director 1998-11-19 2010-03-31
ANGELA KATHERINE GIDMAN
 Company Secretary 2006-02-01 2008-01-30
MICHAEL EDWARD WATSON
 Company Secretary 2004-11-01 2006-01-31
DERRICK PAUL BECKSMITH
 Company Secretary 1998-11-19 2004-11-01
DEREK CHARLES SPELLER
 Director 1998-11-19 2004-09-09
DMCS SECRETARIES LIMITED
 Nominated Secretary 1998-11-12 1998-11-12
DMCS DIRECTORS LIMITED
 Nominated Director 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE KAREN JOLLY THE BRIARS GROUP LIMITED Company Secretary 2008-01-23 CURRENT 1997-04-17 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 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
ANDREW DAVID BRIERLEY THE BRIARS GROUP LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active
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 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
CATHERINE KAREN JOLLY THE BRIARS GROUP LIMITED Director 1997-04-17 CURRENT 1997-04-17 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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-11-22APPOINTMENT TERMINATED, DIRECTOR CATHERINE KAREN JOLLY
2023-06-22Termination of appointment of Catherine Karen Jolly on 2023-06-14
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-07AP01DIRECTOR APPOINTED MR JOSHUA MICHAEL SIMON SEGAL
2022-07-07AP02Appointment of Mornington Partners Limited as director on 2022-07-01
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRIERLEY
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668670001
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
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
2021-12-15CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-09PSC05Change of details for The Briars Group Limited as a person with significant control on 2021-12-01
2021-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE KAREN JOLLY on 2021-11-24
2021-12-08CH01Director's details changed for Mr Andrew David Brierley on 2021-11-24
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE
2017-12-20CH01Director's details changed for Ms Catherine Karen Jolly on 2017-12-19
2017-12-19CH01Director's details changed for Mr Andrew David Brierley on 2017-12-19
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0112/11/10 ANNUAL RETURN FULL LIST
2010-10-29AA01Current accounting period shortened from 31/03/11 TO 31/12/10
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-10RES15CHANGE OF NAME 18/05/2010
2010-06-10CERTNMCompany name changed churchmill LIMITED\certificate issued on 10/06/10
2010-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRIERLEY / 20/03/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK BECKSMITH
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
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
2010-01-29CH01DIRECTOR'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
2009-12-22AR0112/11/09 FULL LIST
2008-12-31AA31/03/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-02288bSECRETARY RESIGNED
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: THE OLD DAIRY PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY
2006-10-31288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-01-31363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2005-02-17363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-12-30288aNEW SECRETARY APPOINTED
2004-12-30288bSECRETARY RESIGNED
2004-10-06288bDIRECTOR RESIGNED
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-17CERTNMCOMPANY NAME CHANGED CHURCHMILL OUTSOURCING LIMITED CERTIFICATE ISSUED ON 17/03/04
2003-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-14363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-29363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-17363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-12-01288bDIRECTOR RESIGNED
1998-12-01288bSECRETARY RESIGNED
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-30225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRIARS ACCOUNTS LTD 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 BRIARS ACCOUNTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRIARS ACCOUNTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
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

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 BRIARS ACCOUNTS LTD

Intangible Assets
Patents
We have not found any records of BRIARS ACCOUNTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIARS ACCOUNTS LTD
Trademarks
We have not found any records of BRIARS ACCOUNTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIARS ACCOUNTS LTD. 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 (99999 - Dormant Company) as BRIARS ACCOUNTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRIARS ACCOUNTS LTD 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 BRIARS ACCOUNTS LTD 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 BRIARS ACCOUNTS LTD 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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    Other companies at postcode GU8 6LB