Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Bri Group Limited
- Incorporated
- 19 December 1989 (36 years)
- Previously known as
- Heracles Group Limited (until 5 March 2009)Heracles Investments Limited (until 18 March 1991)Mandarin Promotions Limited (until 31 January 1990)
- Industry
- Activities of head offices (70100)
- Directors
- Robert Paul Stockton
- Owned by
- Simon Nicholas Harold Boardman-Weston
- Accounts type
- Group
- Region
- West Midlands
- Address
- Bri House Elm CourtMeriden Business ParkCoventryCV5 9RL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Stockton, Robert Paul
Director · Appointed 11 August 2026
British
Born October 1965 (61)
British
Born April 1989 (37)
Director · Appointed 30 September 2022
British
Born January 1975 (51)
Boardman-Weston, Dan
Director · Appointed 1 April 2020
British
Born September 1992 (34)
British
Born January 1973 (53)
English
Born May 1961 (65)
Smith, Dean Paul
Secretary · Appointed 29 June 2012
Director · Appointed 4 July 2011
Also at Bri Wealth Management PLC · more companies
British
Born December 1952 (73)
Director · Appointed 29 March 2004
British
Born February 1970 (56)
Director
English
Born April 1958 (68)
Officer history (11 former)
11 August 2026
Appointed Stockton, Robert Paul as Director
30 September 2024
31 July 2023
30 September 2022
29 January 2021
31 December 2020
Resigned Fisher, Lawrence as Director
23 June 2020
1 April 2020
1 April 2020
Appointed Boardman-Weston, Dan as Director
31 March 2019
28 November 2018
Appointed Fisher, Lawrence as Director
30 June 2016
20 November 2014
28 August 2014
29 June 2012
29 June 2012
Appointed Smith, Dean Paul as Secretary
4 July 2011
4 July 2011
4 July 2011
15 October 2007
16 August 2007
25 June 2004
29 March 2004
29 March 2004
29 March 2004
29 March 2004
1 April 2003
31 March 2003
31 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born April 1958 (68)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bri Group Limited This company
Bri Wealth Management PLC Owns 75–100% of shares
Meriden Green Management Company Limited Owns 25–50% of shares
Singular Financial Planning Ltd Owns 75–100% of shares
West Midlands Wealth Management Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Resolutions | |||
| 30 October 2026 | Resolutions | |||
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 13 August 2026 | Appointment of a director |
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