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Home > England & Wales Companies > BRIAR CONSULTANTS LIMITED
Company Information for

BRIAR CONSULTANTS LIMITED

FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY,
Company Registration Number
05234853
Private Limited Company
Active

Company Overview

About Briar Consultants Ltd
BRIAR CONSULTANTS LIMITED was founded on 2004-09-17 and has its registered office in London. The organisation's status is listed as "Active". Briar Consultants 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
BRIAR CONSULTANTS LIMITED
 
Legal Registered Office
FORESTERS HALL
25-27 WESTOW STREET
LONDON
SE19 3RY
Other companies in SE19
 
Previous Names
BLOOD BROTHER LIMITED21/08/2023
BRIAR CONSULTANTS LIMITED24/06/2015
Filing Information
Company Number 05234853
Company ID Number 05234853
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB427364881  
Last Datalog update: 2024-12-05 16:49:45
Primary Source:Companies House
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Companies with same name BRIAR CONSULTANTS LIMITED
The following companies were found which have the same name as BRIAR CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAR CONSULTANTS LIMITED 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG Active - Proposal to Strike off Company formed on the 2006-10-20

Company Officers of BRIAR CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANNA ONEILL
 Company Secretary 2004-10-22
STEPHEN CHRISTOPHER O`NEILL
 Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
EWA KRYSTYNA SKOCZYLAS
 Company Secretary 2004-09-17 2004-10-22
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-09-17 2004-09-17
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-09-17 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHRISTOPHER O`NEILL VALANCE CENTRE LIMITED Director 2001-10-23 CURRENT 2001-06-20 Dissolved 2016-02-09
STEPHEN CHRISTOPHER O`NEILL WIMBLEDON VILLAGE PROPERTIES LIMITED Director 2000-10-01 CURRENT 2000-09-25 Active
STEPHEN CHRISTOPHER O`NEILL PISSARRO LIMITED Director 1997-06-02 CURRENT 1997-04-02 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
2024-11-11CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-07-23Unaudited abridged accounts made up to 2024-03-31
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-08-21NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-21Company name changed blood brother LIMITED\certificate issued on 21/08/23
2023-07-19Cancellation of shares. Statement of capital on 2023-03-15 GBP 23
2023-06-27Purchase of own shares
2023-01-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES STARSMORE
2023-01-09APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY WALLER
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES STARSMORE
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES STARSMORE
2021-11-17PSC07CESSATION OF STEPHEN CHRISTOPHER O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-01AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS BIELA
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-17AP01DIRECTOR APPOINTED MR NICHOLAS THOMAS BIELA
2019-04-17TM02Termination of appointment of Anna Oneill on 2019-04-17
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER O'NEILL
2018-12-11PSC07CESSATION OF JAMES ANTHONY WALLER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24RES15CHANGE OF NAME 23/06/2015
2015-06-24CERTNMCompany name changed briar consultants LIMITED\certificate issued on 24/06/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0117/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-27AR0117/09/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-06AR0117/09/10 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2008-09-30363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2004-11-1588(2)RAD 26/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-11-01288bSECRETARY RESIGNED
2004-11-01288bSECRETARY RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-30225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to BRIAR CONSULTANTS 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 BRIAR CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAR CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 BRIAR CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIAR CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAR CONSULTANTS LIMITED
Trademarks
We have not found any records of BRIAR CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAR CONSULTANTS 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as BRIAR CONSULTANTS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BRIAR CONSULTANTS 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 BRIAR CONSULTANTS 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 BRIAR CONSULTANTS 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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    Other companies at postcode SE19 3RY