Active
Company Information for BRI GROUP LIMITED
BRI HOUSE ELM COURT, MERIDEN BUSINESS PARK, COVENTRY, CV5 9RL,
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Company Registration Number
02454051
Private Limited Company
Active |
Company Name | ||
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BRI GROUP LIMITED | ||
Legal Registered Office | ||
BRI HOUSE ELM COURT MERIDEN BUSINESS PARK COVENTRY CV5 9RL Other companies in CV5 | ||
Previous Names | ||
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Company Number | 02454051 | |
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Company ID Number | 02454051 | |
Date formed | 1989-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 12:42:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRI GROUP LLC | 10416 KEY LANTERN DR. NEW PORT RICHEY FL 34654 | Inactive | Company formed on the 2009-02-05 | |
BRI GROUP LLC | Georgia | Unknown | ||
BRI GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEAN PAUL SMITH |
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SIMON NICHOLAS HAROLD BOARDMAN-WESTON |
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PAUL JAMES CUSACK |
||
HANNAH EVE EDWARDS |
||
VINCE MICHAEL HOPKINS |
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PAUL ROBERT MATTIOLI |
||
CHRISTOPHER EDWIN MUSTIN |
||
SIMON MARK SMITH |
||
DEAN ANDREW WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID MERTEN JONES |
Director | ||
HAZEL ANN GWYNNE |
Company Secretary | ||
RICHARD EDWARD PARFITT |
Director | ||
RICHARD EDWARD PARFITT |
Company Secretary | ||
CHARLES MARK COOPER |
Company Secretary | ||
CHARLES MARK COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTER & CO FINANCIAL PLANNING LIMITED | Director | 2014-04-07 | CURRENT | 2002-04-16 | Dissolved 2017-01-03 | |
MANSTON INVESTMENTS (STAFFORD) LIMITED | Director | 2009-04-15 | CURRENT | 1990-01-24 | Dissolved 2015-01-20 | |
MANSTON INVESTMENTS (DUDLEY) LIMITED | Director | 2009-04-15 | CURRENT | 1999-03-03 | Dissolved 2015-01-20 | |
MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED | Director | 2009-04-15 | CURRENT | 1999-05-21 | Dissolved 2015-01-20 | |
MANSTON MANAGEMENT SERVICES LIMITED | Director | 2009-04-15 | CURRENT | 2001-06-27 | Dissolved 2014-02-11 | |
CINDERLAND LIMITED | Director | 2009-04-15 | CURRENT | 1996-03-29 | Dissolved 2015-01-20 | |
MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED | Director | 2009-04-15 | CURRENT | 1994-07-13 | Dissolved 2015-01-20 | |
MANSTON INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2009-04-15 | CURRENT | 1993-06-25 | Dissolved 2015-01-20 | |
BLACKWOOD PROPERTIES LIMITED | Director | 2009-04-15 | CURRENT | 1992-11-04 | Dissolved 2015-01-20 | |
MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED | Director | 2009-04-15 | CURRENT | 1999-10-11 | Dissolved 2015-01-20 | |
GRANGEWOOD ESTATES (MERCIA) LIMITED | Director | 2009-04-15 | CURRENT | 1969-08-04 | Dissolved 2015-01-20 | |
MANSTON INVESTMENTS (WEST BROMWICH) LIMITED | Director | 2009-04-15 | CURRENT | 1993-01-27 | Dissolved 2017-12-12 | |
LAPFINE LIMITED | Director | 2009-04-15 | CURRENT | 1993-01-22 | Dissolved 2017-02-03 | |
MANSTON INVESTMENTS (STOKE) LIMITED | Director | 2009-04-15 | CURRENT | 2001-06-25 | Liquidation | |
MANSTON INVESTMENTS LIMITED | Director | 2009-04-15 | CURRENT | 1994-09-14 | Active | |
MANSTON INVESTMENTS (ASHBY) LIMITED | Director | 2009-04-15 | CURRENT | 1999-11-04 | Liquidation | |
BRI WEALTH MANAGEMENT PLC | Director | 1992-06-25 | CURRENT | 1962-06-20 | Active | |
B. R. I. NOMINEES LIMITED | Director | 1991-09-26 | CURRENT | 1990-09-26 | Active | |
WALTER & CO FINANCIAL PLANNING LIMITED | Director | 2014-04-07 | CURRENT | 2002-04-16 | Dissolved 2017-01-03 | |
CORNERSTONE REGENERATION | Director | 2012-06-26 | CURRENT | 2009-05-11 | Active | |
B. R. I. NOMINEES LIMITED | Director | 2008-06-06 | CURRENT | 1990-09-26 | Active | |
BRI WEALTH MANAGEMENT PLC | Director | 2004-06-25 | CURRENT | 1962-06-20 | Active | |
WALTER & CO FINANCIAL PLANNING LIMITED | Director | 2014-04-07 | CURRENT | 2002-04-16 | Dissolved 2017-01-03 | |
BRI WEALTH MANAGEMENT PLC | Director | 2011-04-01 | CURRENT | 1962-06-20 | Active | |
BRI WEALTH MANAGEMENT PLC | Director | 2013-06-27 | CURRENT | 1962-06-20 | Active | |
PA TRUSTEES LTD | Director | 2014-06-11 | CURRENT | 2010-08-24 | Active | |
BRI WEALTH MANAGEMENT PLC | Director | 2009-06-30 | CURRENT | 1962-06-20 | Active | |
E.G.M HOMES LIMITED | Director | 2014-04-06 | CURRENT | 2014-03-21 | Active | |
BRI WEALTH MANAGEMENT PLC | Director | 2006-08-09 | CURRENT | 1962-06-20 | Active | |
BRI WEALTH MANAGEMENT PLC | Director | 2016-01-28 | CURRENT | 1962-06-20 | Active | |
OCTOPUS VCT 4 PLC | Director | 2011-08-31 | CURRENT | 2011-08-17 | Liquidation | |
PATHBRAE VENTURES LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
WALTER & CO FINANCIAL PLANNING LIMITED | Director | 2014-04-07 | CURRENT | 2002-04-16 | Dissolved 2017-01-03 | |
MERIDEN GREEN MANAGEMENT COMPANY LIMITED | Director | 2011-05-23 | CURRENT | 1990-09-04 | Active | |
B. R. I. NOMINEES LIMITED | Director | 2001-10-01 | CURRENT | 1990-09-26 | Active | |
BRI WEALTH MANAGEMENT PLC | Director | 2001-09-25 | CURRENT | 1962-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS SINCLAIR-WILSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DEAN PAUL SMITH | ||
AP01 | DIRECTOR APPOINTED MR DEAN PAUL SMITH | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 15/06/22 STATEMENT OF CAPITAL GBP 14191.5 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-29 GBP 14,191.50 | |
SH03 | Purchase of own shares | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Dan Boardman-Weston on 2020-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN PAUL SMITH on 2016-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CUSACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FISHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH EVE EDWARDS | |
AP01 | DIRECTOR APPOINTED MR DAN BOARDMAN-WESTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/02/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWIN MUSTIN | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FISHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS HAROLD BOARDMAN-WESTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 15382 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 15023 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR VINCE MICHAEL HOPKINS | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 14640 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID MERTEN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 14640 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HAZEL GWYNNE | |
AP03 | Appointment of Mr Dean Paul Smith as company secretary | |
CH01 | Director's details changed for Mr Mark David Merten Jones on 2012-05-23 | |
SH02 | Sub-division of shares on 2011-01-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/01/2011 | |
AR01 | 29/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH EVE EDWARDS | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT MATTIOLI | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN MUSTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
169 | GBP IC 15000/14500 04/06/09 GBP SR 500@1=500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 04/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HERACLES GROUP LIMITED CERTIFICATE ISSUED ON 05/03/09 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
MISC | RESIGNATION OF AUDITORS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MERTEN JONES / 04/03/2008 | |
122 | CONVE 15/10/07 | |
RES13 | UNISSUD SHARES CONV ORD 15/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/07/07-15/10/07 £ SI 5000@1=5000 £ IC 10000/15000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | REDEEMING 115000 SHARES 16/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: ST. HELENS HOUSE MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5AH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SIMON NICHOLAS HAROLD BOARDMAN-WESTON |
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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 BRI GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRI GROUP LIMITED are:
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. |