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BRIARARCH DEVELOPMENTS LIMITED (02165571)

BRIARARCH DEVELOPMENTS LIMITED (02165571) is an active UK company. incorporated on 16 September 1987. with registered office in Cheltenham. The company operates in the Construction sector, engaged in construction of commercial buildings. BRIARARCH DEVELOPMENTS LIMITED has been registered for 38 years. Current directors include RATCLIFFE, Michael Richardson.

Company Number
02165571
Status
active
Type
ltd
Incorporated
16 September 1987
Age
38 years
Address
Wolseley House, Cheltenham, GL50 1BA
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
RATCLIFFE, Michael Richardson
SIC Codes
41201

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BRIARARCH DEVELOPMENTS LIMITED

BRIARARCH DEVELOPMENTS LIMITED is an active company incorporated on 16 September 1987 with the registered office located in Cheltenham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BRIARARCH DEVELOPMENTS LIMITED was registered 38 years ago.(SIC: 41201)

Status

active

Active since 38 years ago

Company No

02165571

LTD Company

Age

38 Years

Incorporated 16 September 1987

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026

Previous Company Names

ACTIONABBEY LIMITED
From: 16 September 1987To: 12 November 1987
Contact
Address

Wolseley House Oriel Road Cheltenham, GL50 1BA,

Timeline

1 key events • 1987 - 1987

Funding Officers Ownership
Company Founded
Sept 87
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

RATCLIFFE, Patricia Rose

Active
Oriel Road, CheltenhamGL50 1TH
Secretary
Appointed 28 Mar 2016

RATCLIFFE, Michael Richardson

Active
Oriel Road, CheltenhamGL50 1TH
Born November 1945
Director
Appointed N/A

BROWN, Roger Godfrey

Resigned
Calderwood House, CheltenhamGL50 1HA
Secretary
Appointed N/A
Resigned 24 Sept 1999

COTTON, Hazel

Resigned
School House, The LeighGL19 4AF
Secretary
Appointed 24 Sept 1999
Resigned 28 Mar 2016

Persons with significant control

1

Mr Michael Richardson Ratcliffe

Active
Oriel Road, CheltenhamGL50 1BA
Born November 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 March 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 March 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
3 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
4 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
4 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 July 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 September 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 September 2007
AAAnnual Accounts
Legacy
5 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 September 2006
AAAnnual Accounts
Legacy
7 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 October 2005
AAAnnual Accounts
Legacy
5 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 September 2004
AAAnnual Accounts
Legacy
15 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 November 2003
AAAnnual Accounts
Legacy
31 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 September 2002
AAAnnual Accounts
Legacy
3 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 October 2001
AAAnnual Accounts
Legacy
25 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 September 2000
AAAnnual Accounts
Legacy
1 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1999
AAAnnual Accounts
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1998
AAAnnual Accounts
Legacy
13 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 December 1997
AAAnnual Accounts
Legacy
28 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 1996
AAAnnual Accounts
Accounts With Accounts Type Small
7 August 1996
AAAnnual Accounts
Legacy
4 April 1996
363sAnnual Return (shuttle)
Legacy
5 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 January 1995
AAAnnual Accounts
Legacy
14 June 1994
363x363x
Accounts With Accounts Type Small
10 January 1994
AAAnnual Accounts
Legacy
28 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 1993
AAAnnual Accounts
Legacy
15 June 1992
363aAnnual Return
Accounts With Accounts Type Small
18 December 1991
AAAnnual Accounts
Legacy
21 May 1991
363aAnnual Return
Legacy
25 January 1991
288288
Accounts With Accounts Type Small
16 January 1991
AAAnnual Accounts
Legacy
10 October 1990
363363
Accounts With Accounts Type Small
8 January 1990
AAAnnual Accounts
Legacy
13 April 1989
363363
Legacy
6 June 1988
225(1)225(1)
Legacy
3 March 1988
PUC 2PUC 2
Legacy
3 March 1988
PUC 5PUC 5
Legacy
3 December 1987
224224
Memorandum Articles
20 November 1987
MEM/ARTSMEM/ARTS
Legacy
20 November 1987
123Notice of Increase in Nominal Capital
Resolution
20 November 1987
RESOLUTIONSResolutions
Resolution
20 November 1987
RESOLUTIONSResolutions
Legacy
18 November 1987
287Change of Registered Office
Legacy
18 November 1987
288288
Legacy
18 November 1987
288288
Certificate Change Of Name Company
11 November 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 November 1987
RESOLUTIONSResolutions
Incorporation Company
16 September 1987
NEWINCIncorporation