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Company Information for

BRIARCOTE LIMITED

1 BANSONS YARD, CHIPPING ONGAR, ESSEX, CM5 9AA,
Company Registration Number
01105488
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Briarcote Ltd
BRIARCOTE LIMITED was founded on 1973-03-30 and has its registered office in Essex. The organisation's status is listed as "Active". Briarcote Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIARCOTE LIMITED
 
Legal Registered Office
1 BANSONS YARD
CHIPPING ONGAR
ESSEX
CM5 9AA
Other companies in CM5
 
Filing Information
Company Number 01105488
Company ID Number 01105488
Date formed 1973-03-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIARCOTE LIMITED
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Company Officers of BRIARCOTE LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER GLOVER
Company Secretary 2012-07-27
JANETTE MARIE GUNBIE
Director 2006-09-08
JANE MARGARET MARR
Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA YVONNE THOMPSON
Director 2003-06-25 2017-08-25
ANGELA YVONNE THOMPSON
Company Secretary 2003-06-25 2012-07-27
TRACEY JANET CAWLEY
Director 2003-12-13 2006-12-31
PAULINE SUSAN PAGE
Director 2003-12-13 2006-12-31
BARRY PAUL GRAY
Director 2003-08-27 2003-12-13
GRAHAM MICHAEL HOOD
Company Secretary 1994-08-27 2003-07-04
GRAHAM MICHAEL HOOD
Director 1992-03-12 2003-07-04
IAN ALASTAIR REDMOND EDWARDS
Director 1999-09-28 2003-06-17
PETER JOHN PATIENCE
Director 1994-05-26 2003-06-17
FIONA RACHEL MORLEY
Director 1992-03-12 1998-01-20
CAROLINE ANN HOOD
Company Secretary 1992-03-12 1994-08-27
CAROLINE ANN HOOD
Director 1992-03-12 1994-08-27
MARTIN LLOYD CHILDS
Company Secretary 1991-02-12 1992-03-12
MARTIN LLOYD CHILDS
Director 1991-02-12 1992-03-12
PAUL ANTHONY TEAHON
Director 1991-02-12 1992-03-12
JOHN TULODZIECKI
Company Secretary 1991-01-29 1991-03-20
JOHN TULODZIECKI
Director 1991-01-29 1991-03-20
GRAHAM MICHAEL HOOD
Director 1991-01-29 1991-02-10

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
2023-12-12APPOINTMENT TERMINATED, DIRECTOR JANETTE MARIE GUNBIE
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-13CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-08AP01DIRECTOR APPOINTED MR MICHAEL PAUL JOHN FOSTER-PILKINGTON
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-16AP01DIRECTOR APPOINTED MRS JANE MARGARET MARR
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA YVONNE THOMPSON
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AP03Appointment of Mr John Christopher Glover as company secretary
2012-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA THOMPSON
2012-01-13AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA YVONNE THOMPSON / 11/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MARIE GUNBIE / 11/01/2010
2009-09-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aANNUAL RETURN MADE UP TO 12/01/09
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-16363aANNUAL RETURN MADE UP TO 12/01/08
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-30288bDIRECTOR RESIGNED
2007-01-30363sANNUAL RETURN MADE UP TO 12/01/07
2007-01-30288bDIRECTOR RESIGNED
2007-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 113 CROCUS WAY CHELMSFORD ESSEX CM1 6XH
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363sANNUAL RETURN MADE UP TO 12/01/06
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sANNUAL RETURN MADE UP TO 29/01/05
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-16363sANNUAL RETURN MADE UP TO 29/01/04
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 8 DRYDEN CLOSE MALDON ESSEX CM9 6DG
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19363sANNUAL RETURN MADE UP TO 29/01/03
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sANNUAL RETURN MADE UP TO 29/01/02
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363sANNUAL RETURN MADE UP TO 29/01/01
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-21363sANNUAL RETURN MADE UP TO 29/01/00
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22288aNEW DIRECTOR APPOINTED
1999-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-22363sANNUAL RETURN MADE UP TO 29/01/99
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-02-20363sANNUAL RETURN MADE UP TO 29/01/98
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-12363sANNUAL RETURN MADE UP TO 29/01/97
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-01363sANNUAL RETURN MADE UP TO 29/01/96
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25363sANNUAL RETURN MADE UP TO 29/01/95
1995-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/95
1995-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 BRIARCOTE LIMITED

Intangible Assets
Patents
We have not found any records of BRIARCOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIARCOTE LIMITED
Trademarks
We have not found any records of BRIARCOTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIARCOTE 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 (68209 - Other letting and operating of own or leased real estate) as BRIARCOTE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRIARCOTE 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 BRIARCOTE 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 BRIARCOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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