Companies House does not verify the accuracy of the information filed

BRIAR CONSULTING ENGINEERS LIMITED

Company number 10673969

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	AD01	Registered office address changed from 3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 10 December 2024	View PDF Registered office address changed from 3 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 10 December 2024 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	TM01	Termination of appointment of Robert Damien Hughes as a director on 31 July 2024	View PDF Termination of appointment of Robert Damien Hughes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
30 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	MR01	Registration of charge 106739690005, created on 21 March 2024	View PDF Registration of charge 106739690005, created on 21 March 2024 - link opens in a new window - 66 pages (66 pages)
06 Mar 2024	TM01	Termination of appointment of David Ashley Redman as a director on 28 February 2024	View PDF Termination of appointment of David Ashley Redman as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Paul Matthew Mckay as a director on 27 February 2024	View PDF Appointment of Paul Matthew Mckay as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Robert Damien Hughes as a director on 27 February 2024	View PDF Appointment of Robert Damien Hughes as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Briar Holdings Limited as a person with significant control on 31 January 2024	View PDF Cessation of Briar Holdings Limited as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC02	Notification of Zenergi Group Limited as a person with significant control on 31 January 2024	View PDF Notification of Zenergi Group Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	View PDF Statement of capital on 21 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Graham Ian Cooke as a director on 30 September 2023	View PDF Termination of appointment of Graham Ian Cooke as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
08 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	MR01	Registration of charge 106739690004, created on 11 February 2022	View PDF Registration of charge 106739690004, created on 11 February 2022 - link opens in a new window - 17 pages (17 pages)
24 Feb 2022	MR01	Registration of charge 106739690003, created on 21 February 2022	View PDF Registration of charge 106739690003, created on 21 February 2022 - link opens in a new window - 63 pages (63 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Feb 2022	MR04	Satisfaction of charge 106739690002 in full	View PDF Satisfaction of charge 106739690002 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 106739690001 in full	View PDF Satisfaction of charge 106739690001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BRIAR CONSULTING ENGINEERS LIMITED

Filter by category