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Home > England & Wales Companies > BRIERSTONE LIMITED
Company Information for

BRIERSTONE LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
05032555
Private Limited Company
In Administration

Company Overview

About Brierstone Ltd
BRIERSTONE LIMITED was founded on 2004-02-03 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Brierstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIERSTONE LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in OL9
 
Previous Names
LEGACY DEVELOPERS LIMITED14/03/2007
Filing Information
Company Number 05032555
Company ID Number 05032555
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845064624  
Last Datalog update: 2023-02-05 19:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIERSTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name BRIERSTONE LIMITED
The following companies were found which have the same name as BRIERSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIERSTONE CONSTRUCTION LIMITED 340 Deansgate Manchester M3 4LY Liquidation Company formed on the 2013-06-12
BRIERSTONE DEVELOPMENT & PROPERTIES HOLDINGS LIMITED C/O CONNAUGHTON & CO BOULTON HOUSE, 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER M1 3HY Active - Proposal to Strike off Company formed on the 2010-06-07
BRIERSTONE DEVELOPMENTS LIMITED C/O CONNAUGHTON & CO SECOND FLOOR, BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY Active - Proposal to Strike off Company formed on the 2009-11-04
BRIERSTONE HOMES LIMITED STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LY Dissolved Company formed on the 2009-05-11
BRIERSTONE INVESTMENTS LIMITED BRINDLEY HOUSE SUITE 2, UNIT H6 LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF Active Company formed on the 2008-09-16
BRIERSTONE PROPERTY DEVELOPMENTS LIMITED C/O CONNAUGHTON & CO BOULTON HOUSE, 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER M1 3HY Active - Proposal to Strike off Company formed on the 2012-04-11
BRIERSTONE RICO LTD STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LY Dissolved Company formed on the 2004-12-14
BRIERSTONE HOUSING SITES LIMITED 340 Deansgate Manchester M3 4LY Liquidation Company formed on the 2014-06-09
BRIERSTONE PROJECTS LTD 7 BROWN LODGE STREET LITTLEBOROUGH ROCHDALE LANCASHIRE OL15 0EP Active Company formed on the 2015-01-27
BRIERSTONE (CLOUGH MILLS) LIMITED UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG Dissolved Company formed on the 2016-09-28
BRIERSTONE HOMES LIMITED 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Liquidation Company formed on the 2016-10-28
BRIERSTONE CARR TOP NO.2 LIMITED BRINDLEY HOUSE SUITE 2, UNIT H6 LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF Active Company formed on the 2016-12-02
BRIERSTONE (WEST YORKSHIRE) LIMITED BRINDLEY HOUSE SUITE 2, UNIT H6 LOWFIELDS BUSINESS PARK ELLAND HX5 9HF Active - Proposal to Strike off Company formed on the 2017-07-19
BRIERSTONE PROPERTIES LIMITED Brindley House Suite 2, Unit H6 Lowfields Business Park Elland WEST YORKSHIRE HX5 9HF Active - Proposal to Strike off Company formed on the 2018-03-13
BRIERSTONE VENTURE LIMITED BRINDLEY HOUSE SUITE 2 UNIT H6, LOWFIELDS BUSINESS PARK ELLAND HX5 9HF Active - Proposal to Strike off Company formed on the 2018-08-31
BRIERSTONE WESTVALE LIMITED BRINDLEY HOUSE SUITE 2 UNIT H6, LOWFIELDS BUSINESS PARK ELLAND HX5 9HF Active - Proposal to Strike off Company formed on the 2018-09-14
BRIERSTONE SOUTHOWRAM LIMITED BRINDLEY HOUSE SUITE 2 UNIT H6, LOWFIELDS BUSINESS PARK ELLAND HX5 9HF Active - Proposal to Strike off Company formed on the 2018-09-10
BRIERSTONE LAND LIMITED BRINDLEY HOUSE SUITE 2 UNIT H6, LOWFIELDS BUSINESS PARK ELLAND HX5 9HF Active - Proposal to Strike off Company formed on the 2018-09-01
BRIERSTONE DURN LIMITED C/O WILLIAMSON & CROFT YORK STREET MANCHESTER LANCASHIRE M2 3BB Active - Proposal to Strike off Company formed on the 2018-09-10
BRIERSTONE GROUP LLC Michigan UNKNOWN

Company Officers of BRIERSTONE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CLAIRE MARTIN
 Company Secretary 2004-02-03
JAMES DAX BRADLEY
 Director 2004-02-03
ROBIN THOMAS HIRST
 Director 2007-02-28
SUSAN CLAIRE MARTIN
 Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVIS
 Director 2004-02-03 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CLAIRE MARTIN LEGACY HOLDINGS LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
JAMES DAX BRADLEY BRIERSTONE INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
JAMES DAX BRADLEY LEGACY HOLDINGS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ROBIN THOMAS HIRST BRIERSTONE INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
SUSAN CLAIRE MARTIN BRIERSTONE HOMES LIMITED Director 2018-01-12 CURRENT 2016-10-28 Liquidation
SUSAN CLAIRE MARTIN BRIERSTONE CARR TOP NO.2 LIMITED Director 2018-01-12 CURRENT 2016-12-02 Active
SUSAN CLAIRE MARTIN BRIERSTONE INVESTMENTS LIMITED Director 2009-07-08 CURRENT 2008-09-16 Active
SUSAN CLAIRE MARTIN LEGACY HOLDINGS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off

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
2024-02-09Administrator's progress report
2024-01-25liquidation-in-administration-extension-of-period
2023-09-25APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAEME SPENCER
2023-05-02Liquidation statement of affairs AM02SOA
2023-04-11Notice of deemed approval of proposals
2023-03-23Statement of administrator's proposal
2023-03-23Statement of administrator's proposal
2023-02-09APPOINTMENT TERMINATED, DIRECTOR JAMES DAX BRADLEY
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Brindley House Suite 2, Unit H6 Lowfields Business Park Elland West Yorkshire HX5 9HF England
2023-01-30Appointment of an administrator
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMAS HURST
2022-01-27CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMAS HURST
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050325550005
2021-06-24PSC05Change of details for Legacy Holdings Ltd as a person with significant control on 2021-01-01
2021-06-24CH01Director's details changed for Mr James Dax Bradley on 2021-06-24
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-06-11AA01Current accounting period extended from 26/08/20 TO 31/08/20
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050325550004
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-06-27CH01Director's details changed for Robin Thomas Hirst on 2019-06-27
2019-04-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAIRE MARTIN
2019-01-11TM02Termination of appointment of Susan Claire Martin on 2018-11-30
2018-07-05CH01Director's details changed for Mr Philip Graeme Spencer on 2018-06-01
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY
2018-07-05AP01DIRECTOR APPOINTED MR PHILIP GRAEME SPENCER
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AA01Previous accounting period extended from 26/02/17 TO 26/08/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AA26/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-13AA01Previous accounting period shortened from 27/02/14 TO 26/02/14
2014-02-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA01Previous accounting period shortened from 28/02/13 TO 27/02/13
2013-01-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0103/02/12 FULL LIST
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-07AR0103/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-09AR0103/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS HIRST / 09/02/2010
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 7 THE PAVILIONS BRIDGE HALL LANE BURY LANCASHIRE BL9 7NX
2009-06-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS
2008-10-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-29363sRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-31288bDIRECTOR RESIGNED
2007-03-14CERTNMCOMPANY NAME CHANGED LEGACY DEVELOPERS LIMITED CERTIFICATE ISSUED ON 14/03/07
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07
2007-03-05363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-17363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: THE FALCON BUS CTR, VICTORIA STREET, CHADDERTON OLDHAM OL9 0HB
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-11225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
2005-03-11363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-05-26ELRESS386 DISP APP AUDS 03/02/04
2004-05-26ELRESS366A DISP HOLDING AGM 03/02/04
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BRIERSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2023-04-11
Appointmen2023-01-26
Fines / Sanctions
No fines or sanctions have been issued against BRIERSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-26
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BRIERSTONE LIMITED

Intangible Assets
Patents
We have not found any records of BRIERSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIERSTONE LIMITED
Trademarks
We have not found any records of BRIERSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIERSTONE 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 (43390 - Other building completion and finishing) as BRIERSTONE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BRIERSTONE 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 TypeMeetings o
Defending partyBRIERSTONE LIMITEDEvent Date2023-04-11
 
Initiating party Event TypeAppointmen
Defending partyBRIERSTONE LIMITEDEvent Date2023-01-26
In the High Court of Justice Court Number: CR-2023-000031 BRIERSTONE LIMITED (Company Number 05032555 ) Previous Name of Company: Legacy Developers Limited Registered office: 1 Radian Court, Knowlhill…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIERSTONE 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 BRIERSTONE 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.
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