BRIARSMEAD LIMITED

BRIARSMEAD LIMITED is an active private limited company, incorporated on 28 October 2016. The nature of the business includes Financial management and one other classification. The company's registered office is on Mead Road, Bristol. 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: Micro Entity. BRIARSMEAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIARS MEAD ROAD
Address Line 2	STOKE GIFFORD
Post Town	BRISTOL
County	SOUTH GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	BS34 8PS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	25/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BRIARSMEAD LIMITED

Directors

(The company's officers)

MR PHILIP DAVID BOOBIER

(~63 year old British national)

BRIARS MEAD ROAD, STOKE GIFFORD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS34 8PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2016

MISS VICTORIA ANN FITZGERALD (ACMA MBA)

(~57 year old British national)

BRIARS MEAD ROAD, STOKE GIFFORD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS34 8PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2016

MR PHILIP DAVID BOOBIER

BRIARS MEAD ROAD, STOKE GIFFORD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS34 8PS, UNITED KINGDOM

Current Secretary

Appointed on 28/10/2016

Shareholders

(Persons of Significant Control)

Mr Philip David Boobier

(~63 year old British national)

Briars, Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2016

Miss Victoria Ann Fitzgerald

(~57 year old British national)

Briars, Mead Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8PS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2016

Connections

(Shared officers)

ASDAN

MISS VICTORIA ANN FITZGERALD (ACMA MBA)

BRISTOL MUSEUMS DEVELOPMENT TRUST

MISS VICTORIA ANN FITZGERALD (ACMA MBA)

BRISTOL OLD VIC THEATRE SCHOOL LIMITED

MISS VICTORIA ANN FITZGERALD (ACMA MBA)

CIRCADIAN TRUST

MR PHILIP DAVID BOOBIER

SPHERE LEISURE LIMITED

MR PHILIP DAVID BOOBIER

Source: Companies House

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)