BL

BRIARMOOR LIMITED

Dissolved

Company number 02946169

London, United Kingdom · Incorporated 6 July 1994

34 St George Street, Mayfair, London, W1S 2ND, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

BRIARMOOR LIMITED was a private limited company incorporated on 6 July 1994 and registered in England and Wales and dissolved on 9 July 2013. Its registered office is at 34 St George Street, Mayfair, London, W1S 2ND, United Kingdom. Its principal activity is dormant company (SIC 99999).

The sole director is FERNBACK, Alan Geoffrey (appointed 28 June 1995). JONES, Stephen Gareth serves as company secretary (appointed 7 May 2005). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 June 2011, were filed on 14 February 2012. Companies House holds 60 filings for this company, most recently a gazette filing on 9 July 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2011

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

Officers

JS
JONES, Stephen Gareth
Secretary
7 May 2005
FA
FERNBACK, Alan Geoffrey
Director
28 June 1995
HJ
HARDACRE, John
Secretary · Resigned
9 November 1998
WE
WATTS, Erica Joan
Secretary · Resigned
28 June 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 July 1994
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 July 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2013 View
Gazette Notice Voluntary
Gazette
26 March 2013 View
Dissolution Application Strike Off Company
Dissolution
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Of Name Notice
Change Of Name
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2007 View
Legacy
Address
11 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2006 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Address
10 June 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Annual Return
9 July 1999 View
Legacy
Accounts
18 March 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Address
20 November 1998 View
Accounts With Accounts Type Full
Accounts
25 September 1998 View
Legacy
Annual Return
27 August 1998 View
Legacy
Address
21 August 1998 View
Legacy
Address
9 February 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Legacy
Address
21 March 1997 View
Legacy
Annual Return
19 September 1996 View
Accounts With Accounts Type Full
Accounts
12 May 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Address
13 July 1995 View
Memorandum Articles
Incorporation
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Mortgage
1 July 1995 View
Incorporation Company
Incorporation
6 July 1994 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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