Briggs & Forrester Group Ltd was setup in 2001, it's status at Companies House is "Active". We don't know the number of employees at the company. Simson, John Charles, Lawrence, Ian Francis are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, Ian Francis | 02 January 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMSON, John Charles | 26 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 20 December 2019 | |
| MR04 - N/A | 03 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| RESOLUTIONS - N/A | 30 June 2016 | |
| MA - Memorandum and Articles | 30 June 2016 | |
| MR04 - N/A | 14 June 2016 | |
| MR01 - N/A | 21 May 2016 | |
| MR01 - N/A | 19 May 2016 | |
| MR01 - N/A | 10 May 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 14 February 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AP03 - Appointment of secretary | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 September 2006 | |
| MEM/ARTS - N/A | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 395 - Particulars of a mortgage or charge | 23 August 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 169 - Return by a company purchasing its own shares | 03 March 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| RESOLUTIONS - N/A | 16 December 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| SA - Shares agreement | 20 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| 123 - Notice of increase in nominal capital | 02 May 2002 | |
| CERTNM - Change of name certificate | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 22 April 2002 | |
| 225 - Change of Accounting Reference Date | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 287 - Change in situation or address of Registered Office | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| NEWINC - New incorporation documents | 19 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 May 2016 | Outstanding |
N/A |
| A registered charge | 09 May 2016 | Outstanding |
N/A |
| Guarantee & debenture | 14 August 2006 | Fully Satisfied |
N/A |
