BRIARGLEN (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
BRIARGLEN (MANAGEMENT) LIMITED

COMPANY NUMBER
01333451

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/10/1977 (47 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/09/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLOBAL HOUSE 1 ASHLEY AVENUE, EPSOM
SURREY
KT18 5AD

TRADING ADDRESSES

60 Kingston Road
New Malden
Surrey
KT3 3JG

Global House
Ashley Avenue
EPSOM
KT18 5AD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£184

TOTAL LIABILITIES

£0

NET ASSETS

£184

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Becky McIvor (932160650) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRIARGLEN (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£184

TOTAL LIABILITIES

£0

NET ASSETS

£184

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASHONI KUMAR	Owned: 19.64 %	Shares: 22	Price per share: £0.20	Total Value: £4.40
R.O. AZIZ	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. BENN	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA KUMAR	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN ASTIN THORNE & MATTHEW HOWELL	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L.G. CLARK & MISS M. MORGAN	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHAVITHRA VARSHINI ALAGARATNAM	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOLFGANG OCHOJSKI	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR I.J. MCIVER & MRS E.L. MCIVER	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J.H.L. CHOI & MR B.W. CHOI	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA ELIZABETH MCIVOR	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. SWEENEY	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY HUNT & VICTORIA MILLER	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SARAH JEAN MOORE & MR CRAIG MOORE	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEATA LIS & FARHAN BAQI	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURESH PATHMANATHAN	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PAUL FAGG & ZOE FRANCES	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.L. NG	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BESTBARON LIMITED	Owned: 4.46 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke George Clark 02/11/2017 - Present (7years) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DIAMOND MANAGING AGENTS 01/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DIAMOND MANAGING AGENTS 01/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 2	View Report
Wolfgang Ochojski 14/07/2023 - Present (1 years and 4 months) Born in Dec 1954 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Becky McIvor 01/04/2024 - Present (7 months) Born in Sep 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Becky McIvor (932160650) Appointed
Date: 10/04/2024	Event: Jeremy Arthur James Hunt (929486114) has left the board
Date: 11/01/2024	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Board Member Wolfgang Ochojski (931165360) Appointed
Date: 07/07/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: Karen Ann Puddy (919684371) has left the board
Date: 06/07/2022	Event: New Accounts filed
Date: 21/04/2022	Event: New Board Member Jeremy Arthur James Hunt (929486114) Appointed
Date: 24/03/2022	Event: New Company Secretary DIAMOND MANAGING AGENTS (916038978) Appointed
Date: 16/03/2022	Event: New Company Secretary DIAMOND MANAGING AGENTS (929353363) Appointed
Date: 07/03/2022	Event: URBANPOINT PROPERTY MANAGEMENT LIMITED (926759629) has left the board
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 29/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Wolfgang Ochojski (924663426) has left the board
Date: 08/12/2021	Event: Wolfgang Ochojski (924663426) has left the board
Date: 07/12/2021	Event: Mark Devarajan (928090916) has left the board
Date: 18/03/2021	Event: New Board Member Mark Devarajan (928090916) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Accounts filed
Date: 02/03/2020	Event: Jane Pettitt (920925228) has left the board
Date: 02/03/2020	Event: New Company Secretary Messrs Urbanpoint Property Management Limited (926759629) Appointed
Date: 02/03/2020	Event: Change in Reg. Office
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: CENTRO PLC (908449464) has left the board
Date: 01/10/2019	Event: Change in Reg. Office
Date: 15/03/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 24/05/2018	Event: New Board Member Wolfgang Ochojski (924663426) Appointed
Date: 24/01/2018	Event: CENTRO PLC (924178680) has left the board
Date: 24/01/2018	Event: New Company Secretary CENTRO PLC (908449464) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 10/01/2018	Event: New Company Secretary CENTRO PLC (924178680) Appointed
Date: 08/01/2018	Event: PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) has left the board
Date: 13/12/2017	Event: Jane Pettitt (924080014) has left the board
Date: 13/12/2017	Event: New Board Member Jane Pettitt (920925228) Appointed
Date: 07/12/2017	Event: New Board Member William Douglas Knight (924084032) Appointed
Date: 06/12/2017	Event: New Board Member Luke George Clark (924079418) Appointed
Date: 06/12/2017	Event: New Board Member Jane Pettitt (924080014) Appointed
Date: 06/12/2017	Event: New Board Member Sean Seal (924079545) Appointed
Date: 05/12/2017	Event: Simon John Pettitt (919684337) has left the board
Date: 07/05/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Confirmation Statement filed
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 13/06/2016	Event: New Accounts filed

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BRIARGLEN (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£184

£0

£184

People Overview

3

10

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£184

£0

£184

Accounts

People Overview

3

10

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™