OpenCompanies

Briar Consultants Limited

Company number
05234853
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2004
Nature of business
Leasing of intellectual property and similar products, except copyright works

Registered office

Foresters Hall
25-27 Westow Street
London
SE19 3RY

Previous names

  • Blood Brother Limited (until 21 Aug 2023)
  • Briar Consultants Limited (until 24 Jun 2015)

Control

NameNature of controlNotifiedCeased
Mr James Anthony Waller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 11 Dec 2018
Mr Stephen Waller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 11 Dec 2018
Mr Stephen Christopher O'Neill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2018 17 Apr 2019
Mr Nicholas James Starsmore Ownership Of Shares 25 To 50 Percent 17 Apr 2019 15 Mar 2023
Mr Stephen Christopher O'Neill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £824 0
31 Mar 2024 - £824 0
31 Mar 2023 - £22,885 0
31 Mar 2022 - £2,460 0
31 Mar 2021 - £11,151 0
31 Dec 2019 Dormant - £100 0
31 Dec 2018 Dormant - - -
31 Dec 2017 - - -
31 Dec 2016 Dormant - - -
31 Dec 2015 - - -
31 Dec 2014 - £289 -
31 Dec 2013 - £961 -
31 Dec 2012 - £708 -
31 Dec 2011 £155 £615 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Companies at the same address

Data