BRIARS HALL LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Briars Hall Ltd

BRIARS HALL LIMITED was founded on 2003-06-09 and has its registered office in Lancashire. The organisation's status is listed as "Active". Briars Hall Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BRIARS HALL LIMITED

32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY Other companies in L39

Filing Information

Company Number		04792158
Company ID Number		04792158
Date formed		2003-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB819079504

Last Datalog update:	2024-01-09 11:48:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIARS HALL LIMITED
The accountancy firm based at this address is MYERSONS (CA) LIMITED

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Companies with same name BRIARS HALL LIMITED

The following companies were found which have the same name as BRIARS HALL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRIARS HALL BEAUTY BARN LTD	SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW	Active - Proposal to Strike off	Company formed on the 2015-09-29

Company Officers of BRIARS HALL LIMITED

Current Directors

Officer	Role	Date Appointed
MARJORIE VERA HIGHAM	Company Secretary	2003-06-09
ALISON FRANCES GREGORY	Director	2007-06-05
GERRARD ANTHONY HIGHAM	Director	2003-06-09
MARJORIE VERA HIGHAM	Director	2003-06-09
MARK HIGHAM	Director	2003-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-06-09	2003-06-09
COMPANY DIRECTORS LIMITED	Nominated Director	2003-06-09	2003-06-09

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.

Date	Document Type	Document Description
2023-11-27		Director's details changed for Mr Gerrard Anthony Higham on 2023-11-24
2023-11-24		Director's details changed for Marjorie Vera Higham on 2023-11-24
2023-11-24		Director's details changed for Mrs Alison Frances Higham on 2023-11-24
2023-11-24		Director's details changed for Mr Mark Higham on 2023-11-24
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-03-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-19		Director's details changed for Alison Frances Gregory on 2015-06-18
2022-01-19	CH01	Director's details changed for Alison Frances Gregory on 2015-06-18
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-03-16	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-05-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-04-24	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-05-12	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-06-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	RES13	Resolutions passed: 31/03/2014
2014-06-06	MISC	Minutes of meeting
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-04-10	SH02	Sub-division of shares on 2013-03-31
2014-04-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-04-10	CC04	Statement of company's objects
2014-04-10	SH08	Change of share class name or designation
2013-07-03	AR01	09/06/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	09/06/12 ANNUAL RETURN FULL LIST
2012-06-19	AD02	Register inspection address has been changed
2012-03-05	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11	AR01	09/06/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AR01	09/06/10 ANNUAL RETURN FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HIGHAM / 09/06/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE VERA HIGHAM / 09/06/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ANTHONY HIGHAM / 09/06/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON FRANCES GREGORY / 09/06/2010
2010-06-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-06	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-06-30	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-26	RES01	ADOPT MEM AND ARTS 20/05/2008
2008-06-26	RES12	VARYING SHARE RIGHTS AND NAMES
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-09	288a	NEW DIRECTOR APPOINTED
2007-08-16	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-15	88(2)R	AD 05/06/07--------- £ SI 1@1=1 £ IC 99/100
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-07	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-28	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-28	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-07-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-07-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24	288a	NEW DIRECTOR APPOINTED
2003-07-14	288a	NEW DIRECTOR APPOINTED
2003-07-14	288b	DIRECTOR RESIGNED
2003-07-14	288b	SECRETARY RESIGNED
2003-07-10	88(2)R	AD 09/06/03--------- £ SI 98@1=98 £ IC 1/99
2003-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BRIARS HALL 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 BRIARS HALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-25	Outstanding	CARLSBERG-TETLEY BREWING LIMITED
MORTGAGE DEBENTURE	2003-09-19	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 767,668
Creditors Due After One Year	2011-09-30	£ 834,041
Creditors Due Within One Year	2012-09-30	£ 550,956
Creditors Due Within One Year	2011-09-30	£ 499,435
Provisions For Liabilities Charges	2011-09-30	£ 9,909

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BRIARS HALL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 371,067
Cash Bank In Hand	2011-09-30	£ 321,964
Current Assets	2012-09-30	£ 550,099
Current Assets	2011-09-30	£ 455,496
Debtors	2012-09-30	£ 162,860
Debtors	2011-09-30	£ 120,813
Secured Debts	2012-09-30	£ 992,116
Secured Debts	2011-09-30	£ 1,033,746
Shareholder Funds	2012-09-30	£ 562,807
Shareholder Funds	2011-09-30	£ 457,156
Stocks Inventory	2012-09-30	£ 16,172
Stocks Inventory	2011-09-30	£ 12,719
Tangible Fixed Assets	2012-09-30	£ 1,331,332
Tangible Fixed Assets	2011-09-30	£ 1,345,045

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRIARS HALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIARS HALL LIMITED

Trademarks

We have not found any records of BRIARS HALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIARS HALL 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 (55100 - Hotels and similar accommodation) as BRIARS HALL LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where BRIARS HALL 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 BRIARS HALL 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 BRIARS HALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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