Briggs & Forrester (Holdings) Limited

Active00428580 Private limited company
Incorporated
29 January 1947 (79 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East Midlands
Address
Bembridge House
Bembridge Drive
Kingsthorpe
NN2 6LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born November 1969
Askew, Jeremy Graham
Secretary · Appointed 30 June 2021
Director · Appointed 25 September 2017
British
Born December 1963 (62)
Officer history (11 former)
30 June 2021
Appointed Askew, Jeremy Graham as Director
30 June 2021
Appointed Askew, Jeremy Graham as Secretary
30 June 2021
Resigned Simson, John Charles as Secretary
31 December 2020
Resigned Stanton, Michael Philip as Director
25 September 2017
Appointed Burton, Paul as Director
26 March 2010
Appointed Simson, John Charles as Secretary
26 March 2010
Resigned Noon, Alan John as Director
26 March 2010
Resigned Noon, Alan John as Secretary
1 October 2007
Resigned Wilcox, John as Director
1 October 2007
Resigned Richardson, Brian as Director
1 October 2007
Resigned Stanton, Graham John Longden as Director
1 October 2007
Resigned Champion, Eric Stanley as Director
1 October 2007
Appointed Noon, Alan John as Director
26 May 2006
Resigned Stanton, Joy Emily as Director
31 January 2001
Resigned Mcgibbon, Lewis as Director
15 June 1999
Appointed Wilcox, John as Director
15 June 1999
Appointed Richardson, Brian as Director
30 August 1996
Appointed Noon, Alan John as Secretary
30 August 1996
Resigned Harris, Graham Richard as Secretary
12 June 1996
Appointed Stanton, Graham John Longden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04342869

Group structure 13 companies

Ownership group derived from the Companies House PSC register

B & F Trustees Limited Owns 75–100% of shares
Briggs & Forrester Limited Owns 75–100% of shares
Briggs & Forrester Group Limited Owns 75–100% of shares
Briggs & Forrester (Holdings) Limited This company Owns 75–100% of shares
Briggs & Forrester Energy Ltd Owns 75–100% of shares
Briggs & Forrester Living Limited Owns 75–100% of shares
Combined Facilities Solutions Ltd Owns 75–100% of shares
Critical Control Solutions Ltd Owns 75–100% of shares
Low Energy Consultancy Ltd Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
20 May 2026Accounts for a small company31 October 2025
29 August 2025Confirmation statement with no updates28 August 2025
26 March 2025Accounts for a small company31 October 2024
2 September 2024Confirmation statement with no updates28 August 2024
Show all 159 filings

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