TB

THE BRIARS GROUP LIMITED

Active

Company number 03355064

Warrington, United Kingdom · Incorporated 17 April 1997

Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, WA1 1NN, United Kingdom

Last updated on 21 September 2026

Accounting and auditing activities · SIC 69201

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2006

Company history

Previous company names

THE BRIARS PARTNERSHIP LIMITED · 17 April 1997 – 5 July 2000

Company overview

Incorporated on 17 April 1997 and registered in England and Wales, THE BRIARS GROUP LIMITED remains an active private limited company, now trading for 29 years. It changed its name from THE BRIARS PARTNERSHIP LIMITED on 17 April 1997. Its registered office is at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, WA1 1NN, United Kingdom. Its principal activities are accounting and auditing activities (SIC 69201) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Global Holdco Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: HAZELL-SMITH, William George (appointed 1 July 2022), SEGAL, Joshua Michael Simon (appointed 1 July 2022), MORNINGTON PARTNERS LIMITED (appointed 1 July 2022) and FAHEY, Andrew Mark (appointed 12 February 2024). The company has been served by 13 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 12 March 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. 142 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

FA
FAHEY, Andrew Mark
Director
12 February 2024
HW
HAZELL-SMITH, William George
Director
1 July 2022
SJ
SEGAL, Joshua Michael Simon
Director
1 July 2022
MP
MORNINGTON PARTNERS LIMITED
Corporate Director
1 July 2022
GH
GLOBAL HOLDCO LIMITED
Corporate Director · Resigned
1 July 2022
BG
BIGNELL, Gemma Anne
Director · Resigned
1 July 2022
BD
BECKSMITH, Derrick Paul
Secretary · Resigned
30 July 2015
BD
BECKSMITH, Derrick Paul
Director · Resigned
29 September 2006
GD
GLASER, David Jonathan
Director · Resigned
9 June 2000
AD
ARMOUR, Douglas William
Nominee Secretary · Resigned
17 April 1997
VD
VENUS, David Anthony
Nominee Director · Resigned
17 April 1997
OP
OSBORN, Peter Andrew
Director · Resigned
17 April 1997
BA
BRIERLEY, Andrew David
Director · Resigned
17 April 1997
JC
JOLLY, Catherine Karen
Director · Resigned
17 April 1997

Persons with significant control

PS
Global Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2022

Funding

1 funding round
29 September 2006
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Accounts Amended With Made Up Date
Accounts
12 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Appoint Corporate Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Corporate Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Change Person Secretary Company With Change Date
Officers
8 December 2021 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Change Person Secretary Company With Change Date
Officers
8 December 2021 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Person Secretary Company With Change Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 June 2016 View
Legacy
Miscellaneous
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Capital
12 August 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Legacy
Capital
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Resolution
Resolution
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Address
13 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Mortgage
28 May 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Accounts
28 April 2005 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Annual Return
19 April 2002 View
Resolution
Resolution
7 November 2001 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Certificate Change Of Name Company
Change Of Name
4 July 2000 View
Legacy
Capital
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Capital
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Mortgage
16 May 2000 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
Annual Return
21 April 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Address
12 December 1997 View
Legacy
Capital
28 June 1997 View
Legacy
Accounts
11 June 1997 View
Legacy
Address
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Incorporation Company
Incorporation
17 April 1997 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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