BRIARWOOD PRODUCTS LIMITED - HIGHBRIDGE
| Company Profile | Company Filings |
Overview
BRIARWOOD PRODUCTS LIMITED is a Private Limited Company from HIGHBRIDGE ENGLAND and has the status: Active.
BRIARWOOD PRODUCTS LIMITED was incorporated 30 years ago on 18/02/1994 and has the registered number: 02900287. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRIARWOOD PRODUCTS LIMITED was incorporated 30 years ago on 18/02/1994 and has the registered number: 02900287. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRIARWOOD PRODUCTS LIMITED - HIGHBRIDGE
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
46610 - Wholesale of agricultural machinery, equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIARWOOD BUSINESS PARK COMMERCE WAY
HIGHBRIDGE
SOMERSET
TA9 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER WYNDHAM JANES | Aug 1988 | British | Director | 2017-07-22 | CURRENT |
| MR ALAN JANES | Sep 1944 | English | Director | 1994-02-18 UNTIL 2021-01-11 | RESIGNED |
| JULIAN CONWAY EDWARD HENDY | Jun 1962 | Secretary | 1995-09-01 UNTIL 2004-01-19 | RESIGNED | |
| MR BRIAN LESLIE LOVEGROVE | Jun 1947 | Secretary | 2004-04-20 UNTIL 2012-06-01 | RESIGNED | |
| DR MICHAEL JOHN TURNER | English | Secretary | 1994-02-18 UNTIL 1995-09-01 | RESIGNED | |
| MICHAEL HUGH GREET | Oct 1948 | British | Director | 2004-12-21 UNTIL 2005-03-31 | RESIGNED |
| MR DAVID BUNKER | Secretary | 2012-06-01 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Briarwood Janes Holdings & Co Ltd | 2023-06-01 | Highbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Oliver Wyndham Janes | 2022-11-21 - 2023-06-01 | 8/1988 | Highbridge Somerset | Ownership of shares 75 to 100 percent |
| Mr Alan Janes | 2017-02-02 - 2021-01-11 | 9/1944 | Highbridge Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Briarwood Products Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £102,113 Cash £27,674,406 equity |
| Briarwood Products Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £801,280 Cash £22,814,611 equity |