Briggs & Forrester Limited

Active05851954 Private limited company
Incorporated
20 June 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Full
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
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 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 14 August 2006
British
Born December 1963 (62)
Officer history (14 former)
30 June 2021
Appointed Askew, Jeremy Graham as Secretary
30 June 2021
Appointed Askew, Jeremy Graham as Director
30 June 2021
Resigned Simson, John Charles as Secretary
31 December 2020
Resigned Stanton, Michael Philip as Director
31 March 2019
Resigned Stanton, Graham John Longden as Director
31 December 2018
Resigned Frankiewicz, John as Director
16 January 2017
Resigned Matthews, John as Director
1 July 2015
Appointed Frankiewicz, 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 Secretary
26 March 2010
Appointed Simson, John Charles as Secretary
26 March 2010
Resigned Noon, Alan John as Director
1 January 2009
Appointed Beck, David Goldie as Director
9 March 2008
Resigned Champion, Eric Stanley as Director
14 August 2006
Appointed Stanton, Graham John Longden as Director
14 August 2006
Appointed Burton, Paul as Director
14 August 2006
Appointed Richardson, Brian as Director
14 August 2006
Appointed Wilcox, John as Director
14 August 2006
Appointed Noon, Alan John as Secretary
14 August 2006
Appointed Noon, Alan John as Director
14 August 2006
Appointed Stanton, Michael Philip as Director
14 August 2006
Appointed Champion, Eric Stanley as Director
14 August 2006
Resigned Harpham, Neil Thomas as Director
14 August 2006
Resigned Browne, David William as Secretary
20 June 2006
Appointed Browne, David William as Secretary
20 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2006
Appointed Harpham, Neil Thomas as Director
20 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10108002

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 This company 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
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 120

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
20 May 2026Full accounts31 October 2025
2 July 2025Confirmation statement with no updates20 June 2025
26 March 2025Full accounts31 October 2024
26 June 2024Confirmation statement with no updates20 June 2024
Show all 120 filings

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