Introduction
Watch Company
B
BRIEREV HOLDINGS
BRIEREV HOLDINGS is an active company incorporated on 3 May 2016 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BRIEREV HOLDINGS was registered 9 years ago.(SIC: 64304)
Status
active
Active since 9 years ago
Company No
10159239
PRIVATE-UNLIMITED Company
Age
9 Years
Incorporated 3 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 20 June 2016 (9 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Richmond House Walkern Road Stevenage, SG1 3QP,
Previous Addresses
Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
From: 3 May 2016To: 30 November 2017
3 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARNES, Nicholas Matthew
ActiveWalkern Road, StevenageSG1 3QP
Born December 1974
Director
Appointed 03 May 2016
BARNES, Nicholas Matthew
Walkern Road, StevenageSG1 3QP
Born December 1974
Director
03 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Matthew Barnes
ActiveWalkern Road, StevenageSG1 3QP
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2016
Mr Nicholas Matthew Barnes
Walkern Road, StevenageSG1 3QP
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2016
Active
Filing History
16
Description
Type
Date Filed
Document
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
18 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2016
29 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2016
20 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2016