Brierley Holt (Accountants) Limited

Company Name	Brierley Holt (Accountants) Limited
Company Status	Active
Company Number	04741636
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr David Anthony Brierley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	78 Borough Road Altrincham Cheshire WA15 9EJ

Director Name	Mrs Julie Marie Bailey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(6 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	78 Borough Road Altrincham Cheshire WA15 9EJ

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 February 2019(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Borough Road Altrincham Cheshire WA15 9EJ

Director Name	Mr Kenneth Anthony Brierley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	4 Meadow Rise High Crompton Shaw Oldham Greater Manchester OL2 7QG

Secretary Name	Mrs Stella Marie Brierley
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Meadow Rise High Crompton Shaw Oldham Lancashire OL2 7QG

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	www.brierleyholt.co.uk/
Telephone	0161 9287114
Telephone region	Manchester

Location

Registered Address	78 Borough Road Altrincham Cheshire WA15 9EJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

46 at £1	David Brierley 45.54% Ordinary
36 at £1	Julie Bailey 35.64% Ordinary
18 at £1	Stella Brierley 17.82% Ordinary
1 at £1	Sarah Brierley 0.99% Ordinary B

Financials

Year	2014
Net Worth	-£37,896
Cash	£34,095
Current Liabilities	£24,274

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
31 May 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 February 2020	Director's details changed for Mrs Julie Marie Bailey on 26 May 2017 (2 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
11 February 2019	Appointment of Mr Richard James Taylor as a director on 9 February 2019 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
14 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 October 2017	Change of details for Mrs. Julie Bailey as a person with significant control on 26 May 2017 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017	Change of details for Mrs. Julie Bailey as a person with significant control on 26 May 2017 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
14 June 2017	Director's details changed for Mrs Julie Marie Bailey on 26 May 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Julie Marie Bailey on 26 May 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 101 (4 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 101 (4 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 101 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 June 2010	Appointment of Mrs Julie Marie Bailey as a director (2 pages)
30 June 2010	Termination of appointment of Kenneth Brierley as a director (1 page)
30 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr David Anthony Brierley on 23 April 2010 (2 pages)
30 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr David Anthony Brierley on 23 April 2010 (2 pages)
30 June 2010	Termination of appointment of Kenneth Brierley as a director (1 page)
30 June 2010	Appointment of Mrs Julie Marie Bailey as a director (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 July 2009	Return made up to 23/04/09; full list of members (5 pages)
7 July 2009	Return made up to 23/04/09; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 January 2009	Appointment terminated secretary stella brierley (1 page)
9 January 2009	Appointment terminated secretary stella brierley (1 page)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 April 2008	Return made up to 23/04/08; full list of members (4 pages)
4 April 2008	Director appointed mr david anthony brierley (1 page)
4 April 2008	Director appointed mr david anthony brierley (1 page)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 June 2007	Return made up to 23/04/07; full list of members (2 pages)
14 June 2007	Return made up to 23/04/07; full list of members (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: 8 woodfield road broadheath altrincham cheshire WA14 4EU (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 8 woodfield road broadheath altrincham cheshire WA14 4EU (1 page)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 April 2006	Return made up to 23/04/06; full list of members (2 pages)
26 April 2006	Return made up to 23/04/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 August 2005	Registered office changed on 09/08/05 from: tad studio 4 st martins studios greenbank road sale cheshire (1 page)
9 August 2005	Registered office changed on 09/08/05 from: tad studio 4 st martins studios greenbank road sale cheshire (1 page)
31 May 2005	Return made up to 23/04/05; full list of members (2 pages)
31 May 2005	Return made up to 23/04/05; full list of members (2 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (10 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (10 pages)
21 May 2004	Return made up to 23/04/04; full list of members (6 pages)
21 May 2004	Return made up to 23/04/04; full list of members (6 pages)
23 May 2003	Registered office changed on 23/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
23 May 2003	Ad 23/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
23 May 2003	Ad 23/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
23 April 2003	Incorporation (12 pages)
23 April 2003	Incorporation (12 pages)

Brierley Holt (Accountants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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