Briggs & Forrester Engineering Services Limited

Active01106549 Private limited company
Incorporated
5 April 1973 (53 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Kenny Charles James Holmes
Martin Barrie Sheaf
William John Newman
Accounts type
Full
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
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Holmes, Kenny Charles James
Director · Appointed 1 January 2026
British
Born June 1986 (40)
Sheaf, Martin Barrie
Director · Appointed 1 December 2023
British
Born August 1983 (43)
Newman, William John
Director · Appointed 1 January 2022
British
Born October 1985 (41)
Director · Appointed 30 June 2021
British
Born November 1969
Askew, Jeremy Graham
Secretary · Appointed 30 June 2021
Director · Appointed 1 November 2004
British
Born December 1963 (62)
Officer history (15 former)
30 June 2026
Resigned Lawrence, Ian Francis as Director
1 January 2026
Appointed Holmes, Kenny Charles James as Director
1 November 2024
Resigned Greensill, Neil Franklin as Director
1 December 2023
Appointed Sheaf, Martin Barrie as Director
15 May 2023
Resigned Sarjeant, Alec George as Director
30 November 2022
Resigned Payne, Mark as Director
1 January 2022
Appointed Newman, William John as Director
30 June 2021
Resigned Simson, John Charles as Secretary
30 June 2021
Appointed Askew, Jeremy Graham as Director
30 June 2021
Appointed Askew, Jeremy Graham as Secretary
31 December 2020
Resigned Stanton, Michael Philip as Director
31 October 2018
Resigned Church, Christopher Michael as Director
1 October 2018
Appointed Greensill, Neil Franklin as Director
1 September 2014
Appointed Lawrence, Ian Francis as Director
31 October 2010
Resigned Moore, Barry Roy as Director
26 March 2010
Appointed Simson, John Charles as Secretary
26 March 2010
Resigned Noon, Alan John as Secretary
14 July 2005
Resigned Cleasby, Daniel as Director
1 November 2004
Appointed Burton, Paul as Director
1 February 2004
Appointed Payne, Mark as Director
1 February 2004
Appointed Sarjeant, Alec George as Director
24 December 2003
Resigned Pailing, Malcolm Charles as Director
31 December 2001
Resigned Thomas, Glynne as Director
1 March 2000
Appointed Church, Christopher Michael as Director
30 August 1996
Resigned Harris, Graham Richard as Secretary
30 August 1996
Appointed Noon, Alan John as Secretary
26 April 1996
Resigned Champion, Eric Stanley as Director
26 April 1996
Appointed Stanton, Michael Philip as Director
1 February 1995
Appointed Moore, Barry Roy as Director
1 February 1995
Appointed Cleasby, Daniel as Director
13 November 1992
Resigned Worth, Philip John 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 Owns 75–100% of shares
Briggs & Forrester Energy Ltd Owns 75–100% of shares
Briggs & Forrester Engineering Services Limited This company 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 143

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
30 June 2026Termination of appointment of a director
20 May 2026Full accounts31 October 2025
6 January 2026Appointment of a director
29 August 2025Confirmation statement with no updates28 August 2025
Show all 143 filings

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