Briggs & Forrester Special Projects Limited

Active02546421 Private limited company
Incorporated
5 October 1990 (36 years)
Previously known as
Briggs and Forrester (Special Projects) Limited (until 31 January 2020)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Andrew Philip Lawton
Timothy John Cunningham
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.

Lawton, Andrew Philip
Director · Appointed 1 May 2025
British
Born May 1987 (39)
Director · Appointed 30 June 2021
British
Born November 1969
Askew, Jeremy Graham
Secretary · Appointed 30 June 2021
Cunningham, Timothy John
Director · Appointed 15 May 2019
British
Born April 1962 (64)
Director · Appointed 27 September 2017
British
Born December 1963 (62)
Copus, Joel
Director · Appointed 4 January 2016
British
Born July 1971 (55)
Officer history (9 former)
1 May 2025
Appointed Lawton, Andrew Philip as Director
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 October 2019
Resigned Brunt, Trevor Ernest as Director
15 May 2019
Appointed Cunningham, Timothy John as Director
27 September 2017
Appointed Burton, Paul as Director
30 March 2017
Resigned Noble, Timothy Peter as Director
4 January 2016
Appointed Copus, Joel as Director
26 March 2010
Resigned Noon, Alan John as Secretary
26 March 2010
Appointed Simson, John Charles as Secretary
30 September 2009
Resigned O Sullivan, Cornelius James as Director
5 January 2009
Appointed Noble, Timothy Peter as Director
1 January 2006
Appointed O Sullivan, Cornelius James as Director
24 December 2003
Resigned Holland, John Austin as Director
1 July 2003
Appointed Brunt, Trevor Ernest as Director
30 August 1996
Appointed Noon, Alan John as Secretary
30 August 1996
Resigned Harris, Graham Richard as Secretary
26 April 1996
Resigned Champion, Eric Stanley 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 Living Limited Owns 75–100% of shares
Briggs & Forrester Special Projects Limited This company 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 116

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
20 May 2026Full accounts31 October 2025
29 August 2025Confirmation statement with no updates28 August 2025
1 May 2025Appointment of a director
26 March 2025Full accounts31 October 2024
Show all 116 filings

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