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JAMES BRIGGS (IP) LIMITED (08434556)

JAMES BRIGGS (IP) LIMITED (08434556) is an active UK company. incorporated on 7 March 2013. with registered office in Oldham. The company operates in the Manufacturing sector, engaged in unknown sic code (20590). JAMES BRIGGS (IP) LIMITED has been registered for 13 years. Current directors include BENT, Nicholas James, GREEN, Michael, SCHOFIELD, Peter David.

Company Number
08434556
Status
active
Type
ltd
Incorporated
7 March 2013
Age
13 years
Address
Salmon Fields Salmon Fields, Oldham, OL2 6HZ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20590)
Directors
BENT, Nicholas James, GREEN, Michael, SCHOFIELD, Peter David
SIC Codes
20590

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JAMES BRIGGS (IP) LIMITED

JAMES BRIGGS (IP) LIMITED is an active company incorporated on 7 March 2013 with the registered office located in Oldham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). JAMES BRIGGS (IP) LIMITED was registered 13 years ago.(SIC: 20590)

Status

active

Active since 13 years ago

Company No

08434556

LTD Company

Age

13 Years

Incorporated 7 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

5 days overdue

Last Filed

Made up to 6 March 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)

Next Due

Due by 20 March 2026
For period ending 6 March 2026

Previous Company Names

HAMSARD 3305 LIMITED
From: 7 March 2013To: 28 June 2013
Contact
Address

Salmon Fields Salmon Fields Royton Oldham, OL2 6HZ,

Previous Addresses

4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB
From: 18 August 2014To: 27 January 2017
Springfield Works Salmon Fields Royton Oldham OL2 6HZ
From: 30 April 2013To: 18 August 2014
Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 7 March 2013To: 30 April 2013
Timeline

45 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Funding Round
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Loan Secured
Dec 13
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Loan Secured
Jan 15
Director Left
Jul 15
Director Left
Jan 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
May 16
Loan Secured
Sept 16
Director Left
Oct 16
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Cleared
Aug 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Dec 19
Director Left
Jan 22
Loan Cleared
Sept 23
Loan Secured
Mar 24
Loan Secured
Nov 25
1
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

BENT, Nicholas James

Active
Royton, OldhamOL2 6HZ
Born September 1973
Director
Appointed 23 Nov 2018

GREEN, Michael

Active
Newgate, RochdaleOL16 1XB
Born December 1962
Director
Appointed 12 Sept 2019

SCHOFIELD, Peter David

Active
Newgate, RochdaleOL16 1XB
Born October 1961
Director
Appointed 12 Sept 2019

SQUIRE SANDERS SECRETARIES LIMITED

Resigned
Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 07 Mar 2013
Resigned 15 Mar 2013

BASS, Max

Resigned
Gateway Crescent, Oldham Broadway Business Park, OldhamOL9 9XB
Born August 1971
Director
Appointed 23 Jan 2014
Resigned 16 Dec 2015

BLACKABY, Paul Richard

Resigned
Salmon Fields, OldhamOL2 6HZ
Born April 1966
Director
Appointed 22 Mar 2016
Resigned 12 Sept 2019

CROSSLEY, Peter Mortimer

Resigned
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 07 Mar 2013
Resigned 15 Mar 2013

DEERING, Mathew William

Resigned
Floor The Chambers, ManchesterM2 7LQ
Born March 1977
Director
Appointed 15 Mar 2013
Resigned 25 Jun 2013

HOWSON, William James

Resigned
Royton, OldhamOL2 6HZ
Born December 1964
Director
Appointed 23 Nov 2018
Resigned 11 Dec 2019

LYTH, Mark Anthony

Resigned
Salmon Fields, OldhamOL2 6HZ
Born May 1962
Director
Appointed 25 Jun 2013
Resigned 14 Jan 2014

PLUMB, Ian Philip

Resigned
Floor The Chambers, ManchesterM2 7LQ
Born May 1978
Director
Appointed 15 Mar 2013
Resigned 25 Jun 2013

PUGH, Richard Timothy

Resigned
Salmon Fields, OldhamOL2 6HZ
Born December 1965
Director
Appointed 23 Mar 2016
Resigned 30 Nov 2018

ROGERS, David James

Resigned
Newgate, RochdaleOL16 1XB
Born January 1969
Director
Appointed 12 Sept 2019
Resigned 25 Jan 2022

STOCKS, Geoffrey Ian

Resigned
Gateway Crescent, Oldham Broadway Business Park, OldhamOL9 9XB
Born October 1969
Director
Appointed 23 Jan 2014
Resigned 30 Apr 2015

SUMNER, Jim

Resigned
Gateway Crescent, Oldham Broadway Business Park, OldhamOL9 9XB
Born February 1966
Director
Appointed 25 Jun 2013
Resigned 30 Sept 2016

TULEY, Simon

Resigned
Gateway Crescent, Oldham Broadway Business Park, OldhamOL9 9XB
Born September 1965
Director
Appointed 25 Jun 2013
Resigned 22 Mar 2016

SQUIRE SANDERS DIRECTORS LIMITED

Resigned
Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 07 Mar 2013
Resigned 15 Mar 2013

Persons with significant control

1

James Briggs (Holdings) Limited

Active
Salmon Fields, OldhamOL2 6HZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 September 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Accounts With Accounts Type Small
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Auditors Resignation Company
15 February 2022
AUDAUD
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
23 January 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
5 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
21 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
10 March 2017
MR05Certification of Charge
Mortgage Satisfy Charge Part
10 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
10 March 2017
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
27 January 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Resolution
26 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
13 June 2014
AA01Change of Accounting Reference Date
Second Filing Of Form With Form Type
25 March 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
6 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Capital Allotment Shares
12 July 2013
SH01Allotment of Shares
Resolution
12 July 2013
RESOLUTIONSResolutions
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 July 2013
AP01Appointment of Director
Certificate Change Of Name Company
28 June 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 June 2013
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
30 April 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 March 2013
AP01Appointment of Director
Termination Director Company With Name
15 March 2013
TM01Termination of Director
Termination Director Company With Name
15 March 2013
TM01Termination of Director
Termination Secretary Company With Name
15 March 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
15 March 2013
AP01Appointment of Director
Incorporation Company
7 March 2013
NEWINCIncorporation