Briarten Limited

Company details

Type

Private Limited Company

Incorporated

2005-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Keane, Robert · Director appointed 2014-10-01
• Martin, Mary Catherine · Director appointed 2005-10-26
• Keane, Robin · Director appointed 2005-10-26 resigned 2014-10-01
• P & W Secretaries Limited · Corporate Nominee Secretary appointed 2005-09-09 resigned 2005-10-26
• P & W Directors Limited · Corporate Nominee Director appointed 2005-09-09 resigned 2005-10-26

People with significant control (2)

• Mr Robert Antony Keane Active
  Individual Psc · Irish · resident in United Kingdom · born 4/1956 · notified 2016-09-09
  Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm
• Miss Mary Catherine Martin Active
  Individual Psc · Irish · resident in United Kingdom · born 3/1958 · notified 2016-09-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Aib Group (UK) PLC
  Created 2005-11-10 · satisfied 2013-06-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-01 Group accounts (paper) AA Accounts
• 2024-09-25 Change to a person with significant control PSC04 PSC
• 2024-09-25 Change to a person with significant control PSC04 PSC
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Group accounts (paper) AA Accounts
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-01 Group accounts (paper) AA Accounts
• 2022-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-29 Group accounts (paper) AA Accounts
• 2021-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-03 Group accounts (paper) AA Accounts
• 2020-10-01 Group accounts (paper) AA Accounts
• 2020-09-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.