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BRIARWOOD HOLDINGS LIMITED

BRIARWOOD HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on George Street, Wakefield. 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. BRIARWOOD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11768707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 133 GEORGE STREET
Post TownWAKEFIELD
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeWF1 1LX

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 Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BRIARWOOD HOLDINGS LIMITED

Directors

(The company's officers)
MR MATHEW JAKE PEMBERTON
(~47 year old British national)
33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2019
MR PETER PEMBERTON
(~78 year old British national)
33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2019
MR TOBY JAMES PEMBERTON
(~51 year old British national)
33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2019

Shareholders

(Persons of Significant Control)
Mr Peter Pemberton
(~78 year old British national)
33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/01/2019
Mr Toby James Pemberton
(~51 year old British national)
33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/01/2019

Connections

(Shared officers)
  • MR MATHEW JAKE PEMBERTON
PLANET PLATFORMS (HOLDINGS) LIMITED
  • MR TOBY JAMES PEMBERTON
PLANET PLATFORMS LIMITED
  • MR TOBY JAMES PEMBERTON
SWAN BUILD LIMITED
  • MR TOBY JAMES PEMBERTON
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)

BRIARWOOD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WF1 1LX.

Map of BRIARWOOD HOLDINGS LIMITED at local scale
Map of BRIARWOOD HOLDINGS LIMITED at local scale
Map of BRIARWOOD HOLDINGS LIMITED at district scale
Map of BRIARWOOD HOLDINGS 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 WF1 1LX

Other companies with registered offices in WF1 1LX:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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