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Company Information for

BRIAR HOLDINGS LIMITED

5 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ,
Company Registration Number
10643175
Private Limited Company
Active

Company Overview

About Briar Holdings Ltd
BRIAR HOLDINGS LIMITED was founded on 2017-02-28 and has its registered office in Southampton. The organisation's status is listed as "Active". Briar Holdings 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
Company Name
BRIAR HOLDINGS LIMITED
 
Legal Registered Office
5 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK
CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
 
Filing Information
Company Number 10643175
Company ID Number 10643175
Date formed 2017-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:33:11
Primary Source:Companies House
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Companies with same name BRIAR HOLDINGS LIMITED
The following companies were found which have the same name as BRIAR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAR HOLDINGS, LLC 25 W. PROSPECT AVENUE #704-R CLEVELAND OH 44115 Active Company formed on the 2003-02-21
BRIAR HOLDINGS LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2008-11-07
BRIAR HOLDINGS LLC Delaware Unknown
BRIAR HOLDINGS PTY LTD Active Company formed on the 2017-09-20
BRIAR HOLDINGS LLC 580 FIFTH AVENUE SUITE 910 NEW YORK NY 10036 Active Company formed on the 2018-06-15
BRIAR HOLDINGS LLC Delaware Unknown
BRIAR HOLDINGS LLC Georgia Unknown
BRIAR HOLDINGS LLC California Unknown
BRIAR HOLDINGS PTY LTD SA 5081 Active Company formed on the 2017-09-20
BRIAR HOLDINGS LLC Georgia Unknown

Company Officers of BRIAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL JOSEPH HORGAN
 Director 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL JOSEPH HORGAN BRIAR CONSULTING ENGINEERS LIMITED Director 2017-03-16 CURRENT 2017-03-16 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
2024-12-10REGISTERED OFFICE CHANGED ON 10/12/24 FROM 3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ROBERT DAMIEN HUGHES
2024-04-04REGISTRATION OF A CHARGE / CHARGE CODE 106431750004
2024-03-19CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-03-06DIRECTOR APPOINTED ROBERT DAMIEN HUGHES
2024-03-06DIRECTOR APPOINTED PAUL MATTHEW MCKAY
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN
2023-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 106431750003
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 106431750002
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106431750001
2022-02-21RES13Resolutions passed:
  • Company business 11/02/2022
  • ADOPT ARTICLES
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL JOSEPH HORGAN
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-20CH01Director's details changed for Mr Graham Ian Cooke on 2019-03-06
2019-03-07AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Briar Associates, York House High Street Amblecote Stourbridge West Midlands DY8 4BT United Kingdom
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106431750001
2018-12-11PSC07CESSATION OF EDWARD MICHAEL JOSEPH HORGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10PSC02Notification of Zenergi Group Limited as a person with significant control on 2018-10-23
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-27SH0123/10/18 STATEMENT OF CAPITAL GBP 107.00
2018-11-23AP01DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN
2018-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 190 23/10/2018
  • Resolution of adoption of Articles of Association
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-13AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-03-06AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRIAR HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRIAR HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30

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 BRIAR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRIAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAR HOLDINGS LIMITED
Trademarks
We have not found any records of BRIAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAR HOLDINGS 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 (70100 - Activities of head offices) as BRIAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAR HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
    Need more information?
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    Other companies at postcode SO16 7QJ