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BRIGGS & FORRESTER (HOLDINGS) LIMITED (00428580)

BRIGGS & FORRESTER (HOLDINGS) LIMITED (00428580) is an active UK company. incorporated on 29 January 1947. with registered office in Kingsthorpe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRIGGS & FORRESTER (HOLDINGS) LIMITED has been registered for 79 years.

Company Number
00428580
Status
active
Type
ltd
Incorporated
29 January 1947
Age
79 years
Address
Bembridge House, Kingsthorpe, NN2 6LZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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BRIGGS & FORRESTER (HOLDINGS) LIMITED

BRIGGS & FORRESTER (HOLDINGS) LIMITED is an active company incorporated on 29 January 1947 with the registered office located in Kingsthorpe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRIGGS & FORRESTER (HOLDINGS) LIMITED was registered 79 years ago.(SIC: 70100)

Status

active

Active since 79 years ago

Company No

00428580

LTD Company

Age

79 Years

Incorporated 29 January 1947

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

Bembridge House Bembridge Drive Kingsthorpe, NN2 6LZ,

Timeline

11 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Jul 10
Loan Secured
May 16
Loan Secured
May 16
Loan Cleared
Jun 16
Director Joined
Sept 17
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Director Left
Jan 21
Director Joined
Jun 21
Loan Secured
Nov 22
Loan Secured
Nov 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

157

Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 June 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 June 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
26 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Memorandum Articles
30 June 2016
MAMA
Resolution
30 June 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
14 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Small
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Full
14 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Full
7 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Accounts With Accounts Type Full
21 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
7 July 2010
AP03Appointment of Secretary
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Termination Secretary Company With Name
7 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
17 February 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Full
21 January 2009
AAAnnual Accounts
Legacy
1 September 2008
363aAnnual Return
Accounts With Accounts Type Full
12 February 2008
AAAnnual Accounts
Legacy
19 December 2007
288cChange of Particulars
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2007
AAAnnual Accounts
Legacy
26 September 2006
363sAnnual Return (shuttle)
Legacy
4 September 2006
155(6)a155(6)a
Memorandum Articles
4 September 2006
MEM/ARTSMEM/ARTS
Resolution
4 September 2006
RESOLUTIONSResolutions
Resolution
4 September 2006
RESOLUTIONSResolutions
Resolution
4 September 2006
RESOLUTIONSResolutions
Legacy
23 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 August 2006
AAAnnual Accounts
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
15 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 2005
AAAnnual Accounts
Legacy
21 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 2004
AAAnnual Accounts
Legacy
26 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
19 September 2002
363sAnnual Return (shuttle)
Resolution
14 May 2002
RESOLUTIONSResolutions
Resolution
14 May 2002
RESOLUTIONSResolutions
Statement Of Affairs
29 April 2002
SASA
Legacy
29 April 2002
88(2)R88(2)R
Legacy
24 April 2002
403aParticulars of Charge Subject to s859A
Legacy
24 April 2002
403b403b
Legacy
24 April 2002
403aParticulars of Charge Subject to s859A
Memorandum Articles
22 April 2002
MEM/ARTSMEM/ARTS
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 February 2002
AAAnnual Accounts
Legacy
7 September 2001
363sAnnual Return (shuttle)
Legacy
1 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 January 2001
AAAnnual Accounts
Legacy
4 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 2000
AAAnnual Accounts
Legacy
2 September 1999
363sAnnual Return (shuttle)
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
1 February 1999
AAAnnual Accounts
Legacy
7 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 February 1998
AAAnnual Accounts
Legacy
11 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 February 1997
AAAnnual Accounts
Auditors Resignation Company
22 October 1996
AUDAUD
Legacy
17 October 1996
288aAppointment of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
1 October 1996
395Particulars of Mortgage or Charge
Legacy
30 August 1996
288288
Legacy
30 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 1996
AAAnnual Accounts
Legacy
4 June 1996
169169
Resolution
4 June 1996
RESOLUTIONSResolutions
Legacy
1 December 1995
395Particulars of Mortgage or Charge
Legacy
31 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 June 1994
AAAnnual Accounts
Legacy
5 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
7 September 1992
AAAnnual Accounts
Legacy
4 September 1992
363sAnnual Return (shuttle)
Memorandum Articles
25 March 1992
MEM/ARTSMEM/ARTS
Resolution
25 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 October 1991
AAAnnual Accounts
Legacy
1 October 1991
363b363b
Accounts With Accounts Type Full Group
11 October 1990
AAAnnual Accounts
Legacy
11 October 1990
363363
Resolution
29 June 1990
RESOLUTIONSResolutions
Legacy
28 June 1990
169169
Memorandum Articles
26 June 1990
MEM/ARTSMEM/ARTS
Resolution
21 May 1990
RESOLUTIONSResolutions
Resolution
21 May 1990
RESOLUTIONSResolutions
Legacy
17 November 1989
363363
Accounts With Accounts Type Full Group
8 November 1989
AAAnnual Accounts
Legacy
19 December 1988
363363
Legacy
12 December 1988
288288
Accounts With Accounts Type Full Group
25 November 1988
AAAnnual Accounts
Legacy
18 May 1988
287Change of Registered Office
Legacy
20 April 1988
403aParticulars of Charge Subject to s859A
Legacy
20 April 1988
403aParticulars of Charge Subject to s859A
Legacy
20 April 1988
403aParticulars of Charge Subject to s859A
Legacy
20 April 1988
403aParticulars of Charge Subject to s859A
Legacy
2 March 1988
403aParticulars of Charge Subject to s859A
Legacy
2 March 1988
403aParticulars of Charge Subject to s859A
Legacy
2 March 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium Group
23 September 1987
AAAnnual Accounts
Legacy
23 September 1987
363363
Legacy
22 September 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
5 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
29 September 1986
AAAnnual Accounts
Legacy
29 September 1986
363363
Accounts With Made Up Date
30 October 1985
AAAnnual Accounts
Accounts With Made Up Date
15 March 1984
AAAnnual Accounts
Accounts With Made Up Date
14 September 1982
AAAnnual Accounts
Legacy
14 August 1982
363363
Miscellaneous
4 September 1975
MISCMISC