Briarfield Limited

Company Name	Briarfield Limited
Director	Sean McGilligan
Company Status	Liquidation
Company Number	05055362
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Sean McGilligan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Computer Consultancy
Country of Residence	England
Correspondence Address	20 Spring Lane Olney Buckinghamshire MK46 5HT

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	3RD Option (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	Lyon House 160-166 Borough High Street London Bridge London SE1 1JR

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Office Compliance Solutions Ltd (Corporation)
Status	Resigned
Appointed	17 April 2007(3 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2008)
Correspondence Address	27 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Secretary Name	Croucher Needham Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2014)
Correspondence Address	27 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Location

Registered Address	Gresham House 5-7 St Paul's St Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Sean Mcgilligan 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,858
Cash	£20,036
Current Liabilities	£26,027

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 February 2022 (2 years, 1 month ago)
Next Return Due	11 March 2023 (overdue)

Filing History

20 September 2023	Liquidators' statement of receipts and payments to 29 August 2023 (21 pages)
22 September 2022	Statement of affairs (10 pages)
15 September 2022	Registered office address changed from C/O Croucher Needham Ltd / Caw 10 Market Walk Saffron Walden Essex CB10 1JZ England to Gresham House 5-7 st Paul's St Leeds LS1 2JG on 15 September 2022 (2 pages)
6 September 2022	Appointment of a voluntary liquidator (3 pages)
6 September 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-30 (1 page)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
10 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
11 November 2020	Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
11 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
14 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 July 2015	Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to C/O Croucher Needham Ltd / Caw 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to C/O Croucher Needham Ltd / Caw 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 July 2015 (1 page)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 October 2014	Termination of appointment of Croucher Needham Limited as a secretary on 30 September 2014 (1 page)
23 October 2014	Termination of appointment of Croucher Needham Limited as a secretary on 30 September 2014 (1 page)
1 April 2014	Secretary's details changed for Croucher Needham Limited on 31 March 2014 (1 page)
1 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Director's details changed for Sean Mcgilligan on 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Secretary's details changed for Croucher Needham Limited on 31 March 2014 (1 page)
1 April 2014	Director's details changed for Sean Mcgilligan on 31 March 2014 (2 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
17 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
27 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 April 2009	Return made up to 25/02/09; full list of members (3 pages)
29 April 2009	Return made up to 25/02/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 March 2009	Secretary appointed croucher needham LIMITED (1 page)
6 March 2009	Secretary appointed croucher needham LIMITED (1 page)
26 February 2009	Appointment terminated secretary office compliance solutions LTD (1 page)
26 February 2009	Appointment terminated secretary office compliance solutions LTD (1 page)
25 March 2008	Return made up to 25/02/08; full list of members (5 pages)
25 March 2008	Return made up to 25/02/08; full list of members (5 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 56 buckingham road lawn swindon SN3 1JA (1 page)
27 April 2007	Return made up to 25/02/07; full list of members (6 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 56 buckingham road lawn swindon SN3 1JA (1 page)
27 April 2007	Return made up to 25/02/07; full list of members (6 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 March 2006	Return made up to 25/02/06; full list of members (6 pages)
2 March 2006	Return made up to 25/02/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 June 2005	Return made up to 25/02/05; full list of members (6 pages)
8 June 2005	Return made up to 25/02/05; full list of members (6 pages)
17 April 2004	Registered office changed on 17/04/04 from: lyon house 160-166 borough high street london SE1 1JR (1 page)
17 April 2004	Registered office changed on 17/04/04 from: lyon house 160-166 borough high street london SE1 1JR (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2004	Incorporation (16 pages)
25 February 2004	Incorporation (16 pages)

Briarfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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