Briard Developments Limited

Active00814497 Private limited company
Incorporated
4 August 1964 (62 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Flat C
49 Wellington Street
London
WC2E 7BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2002
Also at 18 GR Limited, St. James's Square Nominees Limited, Francine Trust Limited · more companies
British
Born October 1945 (81)
Corporate Secretary · Appointed 28 February 2002
Also at St. James's Square Nominees Limited, Draeth Developments Limited, Immediate Presentations Limited · more companies
Officer history (7 former)
30 September 2011
Resigned St James's Square Directors Limited as Corporate Director
28 February 2002
Resigned Harris, Leslie as Secretary
28 February 2002
Appointed St James's Square Secretaries Limited as Corporate Secretary
28 February 2002
Appointed St James's Square Directors Limited as Corporate Director
28 February 2002
Appointed Kerman, Anthony David as Director
19 April 2001
Resigned Elias, John as Director
24 March 1996
Resigned Elias, June Elizabeth Jones as Secretary
24 March 1996
Appointed Harris, Leslie as Secretary
22 March 1996
Appointed Elias, June Elizabeth Jones as Secretary
22 March 1996
Appointed Elias, John as Director
22 March 1996
Resigned Peek, David Richard as Secretary
22 March 1996
Resigned Peek, David Richard as Director
22 March 1996
Resigned Thomas, Kenneth John as Director

Ownership 2 active

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

Individual · Notified 17 September 2018
Has significant influence or control
British
Born October 1945 (81)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03772092

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St. James's Square Nominees Limited
Biomass UK Limited Owns 50–75% of shares
Briard Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £153,100 £153,100 £153,100 £153,100 £153,100
Balance sheet detail
202520242023202220212020
Current Assets£153,100£153,100£153,100£153,100£153,100
Net Current Assets£153,100£153,100£153,100£153,100£153,100
Shareholder Funds£153,100£153,100£153,100£153,100£153,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026

Some other companies at this address

Biomass UK Limited
Draeth Developments Limited

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