BG

BRI GROUP LIMITED

Active

Company number 02454051

Coventry · Incorporated 19 December 1989

Bri House Elm Court, Meriden Business Park, Coventry, CV5 9RL

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2025

Company history

Previous company names

MANDARIN PROMOTIONS LIMITED · 19 December 1989 – 31 January 1990

HERACLES INVESTMENTS LIMITED · 31 January 1990 – 18 March 1991

HERACLES GROUP LIMITED · 18 March 1991 – 5 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Nicholas Harold Boardman-Weston
Born April 1958
Ownership Of Shares 50 To 75 Percent
1 January 2018

Funding

2 funding rounds
6 May 2025
Shares allotted · 0 shares allotted
—
15 June 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Group
Accounts
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Group
Accounts
16 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Capital Allotment Shares
Capital
19 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Group
Accounts
4 November 2021 View
Capital Cancellation Shares
Capital
15 April 2021 View
Capital Return Purchase Own Shares
Capital
15 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 February 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Secretary Company With Change Date
Officers
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Memorandum Articles
Incorporation
24 February 2020 View
Resolution
Resolution
24 February 2020 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Confirmation Statement
Confirmation Statement
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Group
Accounts
29 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2013 View
Accounts With Accounts Type Group
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Termination Secretary Company With Name
Officers
4 July 2012 View
Appoint Person Secretary Company With Name
Officers
4 July 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Capital Alter Shares Subdivision
Capital
2 August 2011 View
Memorandum Articles
Incorporation
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Group
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Group
Accounts
23 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Capital
2 July 2009 View
Resolution
Resolution
8 June 2009 View
Resolution
Resolution
8 June 2009 View
Memorandum Articles
Incorporation
10 March 2009 View
Certificate Change Of Name Company
Change Of Name
4 March 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Group
Accounts
16 June 2008 View
Miscellaneous
Miscellaneous
24 April 2008 View
Legacy
Officers
6 March 2008 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Capital
31 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
2 May 2007 View
Accounts With Accounts Type Group
Accounts
14 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Legacy
Annual Return
23 July 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Group
Accounts
13 October 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Address
12 June 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Group
Accounts
25 October 2001 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full Group
Accounts
1 September 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full Group
Accounts
26 July 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full Group
Accounts
5 October 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full Group
Accounts
10 October 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full Group
Accounts
4 October 1996 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full Group
Accounts
27 October 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Mortgage
10 February 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Annual Return
20 July 1993 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1992 View
Legacy
Capital
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Annual Return
10 December 1991 View
Accounts With Accounts Type Small
Accounts
15 October 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Accounts
22 March 1991 View
Certificate Change Of Name Company
Change Of Name
15 March 1991 View
Legacy
Accounts
19 September 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Address
7 February 1990 View
Certificate Change Of Name Company
Change Of Name
30 January 1990 View
Legacy
Capital
25 January 1990 View
Resolution
Resolution
23 January 1990 View
Resolution
Resolution
23 January 1990 View
Incorporation Company
Incorporation
19 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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