Briar Consultants Limited

Active05234853 Private limited company
Incorporated
17 September 2004 (22 years)
Previously known as
Blood Brother Limited (until 21 August 2023)
Briar Consultants Limited (until 24 June 2015)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Stephen Christopher O'Neill
Accounts type
Unaudited abridged
Region
Greater London
Address
Foresters Hall
25-27 Westow Street
London
SE19 3RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2004
British
Born December 1952 (73)
Officer history (7 former)
5 January 2023
Resigned Starsmore, Nicholas James as Director
5 January 2023
Resigned Waller, James Anthony as Director
18 April 2019
Resigned Biela, Nicholas Thomas as Director
17 April 2019
Appointed Starsmore, Nicholas James as Director
17 April 2019
Appointed Waller, James Anthony as Director
17 April 2019
Appointed Biela, Nicholas Thomas as Director
17 April 2019
Resigned O'Neill, Anna as Secretary
22 October 2004
Appointed O'Neill, Anna as Secretary
22 October 2004
Resigned Skoczylas, Ewa Krystyna as Secretary
17 September 2004
Appointed O'Neill, Stephen Christopher as Director
17 September 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 September 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 September 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 September 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
17 September 2004
Appointed Skoczylas, Ewa Krystyna as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Former controllers (4)
15 March 2023
Ceased Nicholas James Starsmore — Owns 25–50% of shares
17 April 2019
Ceased Stephen Christopher O'Neill — Owns 75–100% of shares
11 December 2018
Ceased Stephen Waller — Owns 25–50% of shares
11 December 2018
Ceased James Anthony Waller — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£824

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2021 2022 2023 2024 2025 £100 £72,628 £72,610 £829 (£1,104) £796
Balance sheet detail
202520242023202220212019
Fixed Assets£100,000£100,000
Current Assets£2,460£85,140
Debtors£0£73,989
Cash£824£824£22,885£2,460£11,151£100
Creditors (< 1 year)£28£1,928£22,056£29,850£112,512
Net Current Assets£796(£1,104)£829(£27,390)(£27,372)
Shareholder Funds£796(£1,104)£829£72,610£72,628£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Confirmation statement with no updates11 November 2025
8 July 2025Unaudited abridged accounts31 March 2025
11 November 2024Confirmation statement with no updates11 November 2024
23 July 2024Unaudited abridged accounts31 March 2024
27 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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