BRIARGRADE LIMITED - company is dissolved. This is historic information.

Company Overview

About Briargrade Ltd

BRIARGRADE LIMITED was founded on 1992-11-02 and had its registered office in London. The company was dissolved on the 2017-05-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BRIARGRADE LIMITED

LONDON EC2M 2PL Other companies in EC2M

Filing Information

Company Number		02760962
Date formed		1992-11-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-09-30
Date Dissolved		2017-05-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

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

Menu

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.

Company Officers of BRIARGRADE LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS HAMILTON FOWLER	Company Secretary	1993-11-02
FRANCIS HAMILTON FOWLER	Director	1993-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH ELIZABETH PORTER	Director	1993-11-02	2012-12-10
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1992-11-02	1993-11-02
WILDMAN & BATTELL LIMITED	Nominated Director	1992-11-02	1993-11-02

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
2017-05-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2015
2016-12-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON
2014-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2012-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-24	4.70	DECLARATION OF SOLVENCY
2012-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH PORTER
2012-12-05	LATEST SOC	05/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-05	AR01	02/11/12 FULL LIST
2012-07-04	AA	30/09/11 TOTAL EXEMPTION FULL
2012-01-16	AR01	02/11/11 FULL LIST
2011-07-01	AA	30/09/10 TOTAL EXEMPTION FULL
2010-11-17	AR01	02/11/10 FULL LIST
2010-07-05	AA	30/09/09 TOTAL EXEMPTION FULL
2009-12-14	AR01	02/11/09 FULL LIST
2009-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PORTER / 02/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAMILTON FOWLER / 02/11/2009
2009-08-17	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-11	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-14	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-01-21	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-07	363s	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-07-14	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-18	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-23	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-11-16	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-23	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-02-24	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-05	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-06-02	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-05	244	DELIVERY EXT'D 3 MTH 30/04/01
2001-11-12	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-03-01	244	DELIVERY EXT'D 3 MTH 30/04/00
2000-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-03	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-13	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-30	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BRIARGRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings

2016-11-11

Fines / Sanctions

No fines or sanctions have been issued against BRIARGRADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-05	Outstanding	PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE	2004-09-23	Outstanding	PRINCIPALITY BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of BRIARGRADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIARGRADE LIMITED

Trademarks

We have not found any records of BRIARGRADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIARGRADE 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 (82990 - Other business support service activities not elsewhere classified) as BRIARGRADE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BRIARGRADE 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BRIARGRADE LIMITED	Event Date	2016-11-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 25 January 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at CMB Partners, 37 Sun Street, London EC2M 2PL by 12.00 noon on 24 January 2017 in order that the member be entitled to vote. Date of Appointment: 14 December 2012. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners, 37 Sun Street, London, EC2M 2PL For further details contact: Lane Bednash, Email: lb@cmbukltd.co.uk, Tel: 02073 774 370. Alternative contact: Craig Stevens, Tel: 02073 774 370, Email: cs@cmbukltd.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIARGRADE 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 BRIARGRADE 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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.