Briers Topco Limited

Active08151706 Private limited company
Incorporated
20 July 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
5-25 Burr Road
London
SW18 4SQ

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2012
British
Born August 1977 (49)
Director · Appointed 23 August 2012
Dutch
Born March 1969 (57)
Officer history (6 former)
3 July 2024
Resigned Bowey, Helen as Director
5 December 2016
Resigned Alexander, Stephen Harold as Director
5 December 2016
Resigned Mccreadie, Paul Dominic Ian as Director
5 December 2016
Resigned Beharrell, Russell Clive as Director
25 June 2014
Appointed Alexander, Stephen Harold as Director
25 July 2013
Appointed Mccreadie, Paul Dominic Ian as Director
25 July 2013
Resigned Warren, Christopher Laurence as Director
2 November 2012
Resigned Mccreadie, Paul Dominic Ian as Director
23 August 2012
Appointed Beament, Laraine Karen as Director
23 August 2012
Appointed Beharrell, Russell Clive as Director
23 August 2012
Appointed Bowey, Helen as Director
23 August 2012
Appointed Jacobse, Pieter-Bas as Director
17 August 2012
Appointed Mccreadie, Paul Dominic Ian as Director
20 July 2012
Appointed Warren, Christopher Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10493977

Holdings 1

Companies where Briers Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 December 2016
Ceased Eci 9 GP Limited — Has significant influence or control
5 December 2016
Ceased Eci Partners LLP — Holds 25–50% of voting rights

Filings 98

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
13 May 2026Register inspection address has been changed
4 November 2025Full accounts30 June 2024
21 July 2025Confirmation statement with no updates20 July 2025
13 May 2025Director's details changed
Show all 98 filings

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