About

Registered Number: 06836628
Date of Incorporation: 04/03/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH

 

Established in 2009, Briggs Automotive Company (Bac) Ltd have registered office in Runcorn, Cheshire. Currently we aren't aware of the number of employees at the this company. Briggs, Alma Mary, Briggs, Ian Paul, Briggs, Neill Anthony, Gama De Medeiros, Alexandre are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Ian Paul 04 March 2009 - 1
BRIGGS, Neill Anthony 04 March 2009 - 1
GAMA DE MEDEIROS, Alexandre 11 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Alma Mary 04 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 17 March 2020
RESOLUTIONS - N/A 09 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2019
CS01 - N/A 24 April 2019
SH01 - Return of Allotment of shares 24 April 2019
SH01 - Return of Allotment of shares 24 April 2019
SH01 - Return of Allotment of shares 24 April 2019
SH01 - Return of Allotment of shares 24 April 2019
SH01 - Return of Allotment of shares 24 April 2019
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 11 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 16 March 2017
RP04AR01 - N/A 14 December 2016
RP04AR01 - N/A 21 November 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 23 February 2015
AA01 - Change of accounting reference date 05 December 2014
SH01 - Return of Allotment of shares 26 September 2014
SH01 - Return of Allotment of shares 15 July 2014
AP01 - Appointment of director 14 July 2014
RESOLUTIONS - N/A 24 June 2014
AR01 - Annual Return 09 April 2014
RESOLUTIONS - N/A 25 March 2014
SH01 - Return of Allotment of shares 21 March 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 06 July 2013
MR01 - N/A 29 June 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
NEWINC - New incorporation documents 04 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2013 Outstanding

N/A

A registered charge 21 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.