Briars Accounts Ltd

Active03666867 Private limited company
Incorporated
12 November 1998 (27 years)
Previously known as
Churchmill Limited (until 10 June 2010)
Churchmill Outsourcing Limited (until 17 March 2004)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Penthouse North Floor 3
Phoenix House
Lakeside Drive
Warrington
WA1 1RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born March 1988 (38)
Director · Appointed 1 July 2022
British
Born June 1986 (40)
Corporate Director · Appointed 1 July 2022
Officer history (11 former)
9 February 2026
Resigned Bignell, Gemma Anne as Director
14 June 2023
Resigned Jolly, Catherine Karen as Director
14 June 2023
Resigned Jolly, Catherine Karen as Secretary
1 July 2022
Appointed Segal, Joshua Michael Simon as Director
1 July 2022
Appointed Mornington Partners Limited as Corporate Director
1 July 2022
Appointed Bignell, Gemma Anne as Director
1 July 2022
Appointed Hazell-Smith, William George as Director
1 July 2022
Resigned Brierley, Andrew David as Director
31 March 2010
Resigned Becksmith, Derrick Paul as Director
30 January 2008
Resigned Gidman, Angela Katherine as Secretary
30 January 2008
Appointed Jolly, Catherine Karen as Secretary
29 September 2006
Appointed Brierley, Andrew David as Director
29 September 2006
Appointed Jolly, Catherine Karen as Director
1 February 2006
Appointed Gidman, Angela Katherine as Secretary
31 January 2006
Resigned Watson, Michael Edward as Secretary
1 November 2004
Resigned Becksmith, Derrick Paul as Secretary
1 November 2004
Appointed Watson, Michael Edward as Secretary
9 September 2004
Resigned Speller, Derek Charles as Director
19 November 1998
Appointed Becksmith, Derrick Paul as Secretary
19 November 1998
Appointed Becksmith, Derrick Paul as Director
19 November 1998
Appointed Speller, Derek Charles as Director
12 November 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
12 November 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
12 November 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director
12 November 1998
Resigned Dmcs Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 3355064

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Briars Group Limited Owns 75–100% of shares
Bgpa Limited Owns 25–50% of shares
Briars Accounts Ltd This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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