Briggs & Forrester Group Limited

Active04342869 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Bembridge House
Bembridge Drive Kingsthorpe
Northampton
NN2 6LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Askew, Jeremy Graham
Secretary · Appointed 30 June 2021
Director · Appointed 30 June 2021
British
Born November 1969
Director · Appointed 2 January 2019
British
Born September 1974 (52)
Director · Appointed 2 January 2019
British
Born December 1962 (63)
Director · Appointed 14 August 2006
British
Born December 1963 (62)
Officer history (14 former)
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 March 2019
Resigned Stanton, Graham John Longden as Director
2 January 2019
Appointed Lawrence, Ian Francis as Director
2 January 2019
Appointed Benedetti, Duncan Nicholas as Director
16 January 2017
Resigned Matthews, John as Director
30 June 2015
Resigned Richardson, Brian as Director
31 January 2014
Resigned Wilcox, John as Director
1 December 2013
Appointed Matthews, John as Director
19 September 2013
Resigned Beck, David Goldie as Director
26 March 2010
Resigned Noon, Alan John as Director
26 March 2010
Appointed Simson, John Charles as Secretary
26 March 2010
Resigned Noon, Alan John as Secretary
1 January 2009
Appointed Beck, David Goldie as Director
9 March 2008
Resigned Champion, Eric Stanley as Director
14 August 2006
Appointed Noon, Alan John as Director
14 August 2006
Appointed Burton, Paul as Director
14 December 2005
Appointed Richardson, Brian as Director
14 December 2005
Appointed Champion, Eric Stanley as Director
12 April 2002
Appointed Wilcox, John as Director
16 January 2002
Appointed Stanton, Michael Philip as Director
16 January 2002
Appointed Stanton, Graham John Longden as Director
16 January 2002
Appointed Noon, Alan John as Secretary
16 January 2002
Resigned Browne, David William as Secretary
16 January 2002
Resigned Ingram, Richard George as Director
7 January 2002
Appointed Browne, David William as Secretary
7 January 2002
Appointed Ingram, Richard George as Director
7 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
19 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2001
Appointed Instant Companies 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
Limited Company
Reg. no. 05851954

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 This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Group of companies' accounts31 October 2025
5 December 2025Confirmation statement with no updates5 December 2025
26 March 2025Group of companies' accounts31 October 2024
19 December 2024Confirmation statement with no updates19 December 2024
16 February 2024Group of companies' accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?