Briar Consulting Engineers Limited

Active10673969 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South East
Address
5 Benham Road
Benham Campus Southampton Science Park
Chilworth
Southampton
SO16 7QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born March 1979 (47)
Director · Appointed 25 April 2025
British
Born July 1973 (53)
Officer history (5 former)
23 July 2025
Appointed Hinchliff, Louise as Director
25 April 2025
Appointed Morris, David as Director
25 April 2025
Resigned Mckay, Paul Matthew as Director
31 July 2024
Resigned Hughes, Robert Damien as Director
28 February 2024
Resigned Redman, David Ashley as Director
27 February 2024
Appointed Hughes, Robert Damien as Director
27 February 2024
Appointed Mckay, Paul Matthew as Director
30 September 2023
Resigned Cooke, Graham Ian as Director
31 January 2021
Resigned Horgan, Edward Michael Joseph as Director
23 October 2018
Appointed Cooke, Graham Ian as Director
23 October 2018
Appointed Redman, David Ashley as Director
16 March 2017
Appointed Horgan, Edward Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08329123
Former controllers (1)
31 January 2024
Ceased Briar Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
25 March 2026Confirmation statement with no updates15 March 2026
Show all recent filings

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