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BRIAR SECURITY SYSTEMS LIMITED

BRIAR SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 19 March 2001. The nature of the business is Other service activities n.e.c.. The company's registered office is on Chapel Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRIAR SECURITY SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04181957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1NIXONS HALL, 1 CHAPEL ROAD
Address Line 2GREAT EVERSDEN
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
PostcodeCB23 1HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
BRIAR SECURITY SYSTEMS LIMITED

Directors

(The company's officers)
MRS BRIDGET COOK
(~62 year old British national)
94 ERMINE STREET, CAXTON, CAMBRIDGE, CB23 3PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2017
MR STEPHEN CHARLES COOK
(~58 year old British national)
94 ERMINE STREET, CAXTON, CAMBRIDGESHIRE, CB23 3QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2001

Shareholders

(Persons of Significant Control)
Mr Stephen Charles Cook
(~58 year old British national)
94 Ermine Street, Caxton, Cambridge, Cambs., CB23 3QP, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRIAR SECURITY SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB23 1HP.

Map of BRIAR SECURITY SYSTEMS LIMITED at local scale
Map of BRIAR SECURITY SYSTEMS LIMITED at local scale
Map of BRIAR SECURITY SYSTEMS LIMITED at district scale
Map of BRIAR SECURITY SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB23 1HP

Other companies with registered offices in CB23 1HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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