BRIANTS OF RISBOROUGH LIMITED - Wholesale of other machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Briants Of Risborough Ltd

BRIANTS OF RISBOROUGH LIMITED was founded on 1964-11-13 and has its registered office in St. Albans. The organisation's status is listed as "Active". Briants Of Risborough Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
BRIANTS OF RISBOROUGH LIMITED

TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH ST. ALBANS HERTFORDSHIRE AL4 0PG Other companies in HP27

Filing Information

Company Number		00827172
Company ID Number		00827172
Date formed		1964-11-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB194364440

Last Datalog update:	2024-05-05 13:34:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIANTS OF RISBOROUGH LIMITED

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Company Officers of BRIANTS OF RISBOROUGH LIMITED

Current Directors

Officer	Role	Date Appointed
SYLVIA KATHLEEN BRIANT	Company Secretary	2014-12-11
REBECCA JANE BRIANT	Director	1991-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID BRIANT	Director	1991-08-31	2016-12-22
JANE ANN GOLLINS	Director	1991-08-31	2016-02-02
REBECCA JANE BRIANT	Company Secretary	1991-08-31	2014-12-11
SYLVIA KATHLEEN BRIANT	Director	1991-08-31	2002-04-06
DAVID JOHN BRIANT	Director	1991-08-31	1997-12-31

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
2024-03-26		Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-26		Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-26		Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-26		Audit exemption subsidiary accounts made up to 2023-06-30
2023-08-07		Director's details changed for Mr Michael Terence Hillier on 2023-06-19
2023-04-27		Current accounting period shortened from 31/12/23 TO 30/06/23
2023-04-19		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17		DIRECTOR APPOINTED MR RICKY EAMONN COAKLEY
2023-03-03		REGISTERED OFFICE CHANGED ON 03/03/23 FROM Green Close Works Thame Road Longwick Princes Risborough Buckinghamshire HP27 9SG
2023-03-03		CESSATION OF REBECCA JANE BRIANT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03		Notification of Lawsons (Whetstone) Limited as a person with significant control on 2023-02-28
2023-03-03		DIRECTOR APPOINTED MR SIMON JOHN LAWSON
2023-03-03		DIRECTOR APPOINTED MR JEREMY NICHOLAS NORRIS
2023-03-03		DIRECTOR APPOINTED MR MICHAEL TERENCE HILLIER
2023-03-03		DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT
2023-03-03		APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE BRIANT
2022-12-23		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20		15/12/22 STATEMENT OF CAPITAL GBP 3948
2022-12-20	SH01	15/12/22 STATEMENT OF CAPITAL GBP 3948
2022-08-30		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-06-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	SH01	06/09/21 STATEMENT OF CAPITAL GBP 3750
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-07-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	TM02	Termination of appointment of Sylvia Kathleen Briant on 2020-01-17
2020-01-24	CC04	Statement of company's objects
2020-01-24	RES13	Resolutions passed: Commencement NO8 transitional provisions and savings 16/01/2020 ADOPT ARTICLES
2019-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE BRIANT
2019-12-13	PSC07	CESSATION OF SYLVIA KATHLEEN BRIANT AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BRIANT
2017-01-23	RES09	Resolution of authority to purchase a number of shares
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1750
2017-01-23	SH06	Cancellation of shares. Statement of capital on 2016-12-31 GBP 1,750
2017-01-23	SH03	Purchase of own shares
2016-10-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 2750
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-25	RES09	Resolution of authority to purchase a number of shares
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 2750
2016-02-25	SH06	Cancellation of shares. Statement of capital on 2016-02-02 GBP 2,750
2016-02-25	SH03	Purchase of own shares
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ANN GOLLINS
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 3750
2015-09-22	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 08/02/2015
2015-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 08/02/2015
2015-01-26	AP03	Appointment of Mrs Sylvia Kathleen Briant as company secretary on 2014-12-11
2015-01-26	TM02	Termination of appointment of Rebecca Jane Briant on 2014-12-11
2014-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 3750
2014-09-02	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-04-14	AUD	AUDITOR'S RESIGNATION
2013-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-27	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-04	AR01	31/08/12 FULL LIST
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-20	AR01	31/08/11 FULL LIST
2010-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-10	AR01	31/08/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BRIANT / 01/10/2009
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANE BRIANT / 01/10/2009
2010-01-07	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-07	RES01	ALTER ARTICLES 16/12/2009
2009-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-23	AR01	31/08/09 FULL LIST
2009-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-30	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-30	353	LOCATION OF REGISTER OF MEMBERS
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM GREEN CLOSE WORKS THAME ROAD LONGWICK PRINCES RISBOROUGH BUCKS HP27 9SG
2008-09-30	190	LOCATION OF DEBENTURE REGISTER
2007-11-01	363s	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-15	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-28	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-23	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-31	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-10	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-23	288b	DIRECTOR RESIGNED
2001-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-21	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-27	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-02	SRES01	ADOPT MEM AND ARTS 24/03/00
2000-08-02	123	£ NC 4000/100000 24/03/00
2000-08-02	SRES04	NC INC ALREADY ADJUSTED 24/03/00
1999-09-06	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-17	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13	288b	DIRECTOR RESIGNED
1997-10-17	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25	288	DIRECTOR'S PARTICULARS CHANGED
1996-09-25	363a	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1993-11-22		Return made up to 31/08/93; full list of members
1991-09-30		Return made up to 31/08/91; full list of members
1991-01-04		Return made up to 31/08/90; full list of members
1990-12-06		Ad 30/11/90--------- £ si 750@1=750 £ ic 3000/3750
1990-01-24		Return made up to 31/08/89; full list of members
1987-07-09		Return made up to 28/05/87; full list of members
1986-07-30		Return made up to 29/07/86; full list of members
1986-07-26		Return made up to 31/12/85; full list of members

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0211667	Active			Licenced property: THAME ROAD GREEN CLOSE WORKS LONGWICK PRINCES RISBOROUGH LONGWICK GB HP27 9SG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 BRIANTS OF RISBOROUGH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1989-01-16	Satisfied	LLOYDS BANK PLC
MORTGAGE	1989-01-16	Satisfied	LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT	1985-11-25	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1965-11-25	Satisfied	LLOYDS BANK LTD
MEMO OF DEPOSIT	1965-02-22	Satisfied	LLOYDS BANK LTD

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
2009-12-31

Annual Accounts
2008-12-31

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 BRIANTS OF RISBOROUGH LIMITED

Intangible Assets

Patents

We have not found any records of BRIANTS OF RISBOROUGH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIANTS OF RISBOROUGH LIMITED

Trademarks

We have not found any records of BRIANTS OF RISBOROUGH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BRIANTS OF RISBOROUGH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Buckinghamshire County Council	2015-7	GBP £759	Workshop - Materials,Tools & Equipment
Buckinghamshire County Council	2014-11	GBP £1,979	Maintenance of Grounds
Oxfordshire County Council	2014-10	GBP £814	Grounds Maintenance
Buckinghamshire County Council	2014-10	GBP £722	Workshop - Materials,Tools & Equipment
Buckinghamshire County Council	2014-9	GBP £733	General Repairs & Maintenance
Buckinghamshire County Council	2014-8	GBP £1,503
London Borough of Hillingdon	2014-7	GBP £512
Buckinghamshire County Council	2014-6	GBP £627
London Borough of Hillingdon	2014-5	GBP £512
Buckinghamshire County Council	2014-4	GBP £591
London Borough of Hillingdon	2014-3	GBP £1,359
London Borough of Hillingdon	2014-2	GBP £1,581
London Borough of Hillingdon	2013-8	GBP £620
Buckinghamshire County Council	2013-6	GBP £514
Buckinghamshire County Council	2013-5	GBP £1,069
London Borough of Hillingdon	2013-4	GBP £577
Oxfordshire County Council	2013-3	GBP £1,500
Oxfordshire County Council	2011-4	GBP £729	Equipment, Furniture and Materials
Oxfordshire County Council	2011-3	GBP £594	Equipment, Furniture and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for BRIANTS OF RISBOROUGH LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council		Laurel Farm, Thame Road, Longwick, Aylesbury, Bucks, HP27 9SF HP27 9SF	23,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIANTS OF RISBOROUGH 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 BRIANTS OF RISBOROUGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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