BRI GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BRI GROUP LIMITED

COMPANY NUMBER
02454051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/12/1989 (34 years and 11 months old)

WEBSITE
www.brigroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
18/03/1991 04/03/2009
HERACLES GROUP LIMITED
View all previous names

REGISTERED ADDRESS

BRI HOUSE ELM COURT, MERIDEN BUSINESS PARK
COVENTRY
CV5 9RL

Telephone: 01676523550
TPS: No

TRADING ADDRESSES

B R I House
Elm Court
Meriden Business Park, Copse Drive
Coventry, West Midlands
CV5 9RL

St Helens House
89 Market Street
Ashby-de-la-zouch
Leicestershire
LE65 1AH

Telephone: 523550

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

£1.9M

9.40%

NET WORTH

£3M

0.80%

TOTAL LIABILITIES

£1.1M

1.04%

NET ASSETS

£4.1M

9.03%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

14

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
BRI GROUP LIMITED	Active - Accounts Filed	View Report
BRI WEALTH MANAGEMENT PLC	Active - Accounts Filed	View Report
SINGULAR FINANCIAL PLANNING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Simon Mark Smith (907508861) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRI GROUP 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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Purchase the company report or an Annual Subscription to view this information.

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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Purchase the company report or an Annual Subscription to view this information.

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

£1.9M

9.40%

NET WORTH

£3M

0.80%

TOTAL LIABILITIES

£1.1M

1.04%

NET ASSETS

£4.1M

9.03%

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

8

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S.N.H. BOARDMAN-WESTON	Owned: 72.63 %	Shares: 1,321,500	Price per share: £0.01	Total Value: £13,215.00
DAN BOARDMAN-WESTON	Owned: 6.50 %	Shares: 118,260	Price per share: £0.01	Total Value: £1,182.60
ANDREW JOHN GILLETT	Owned: 6.50 %	Shares: 118,260	Price per share: £0.01	Total Value: £1,182.60
NICK SINCLAIR-WILSON	Owned: 5.00 %	Shares: 90,970	Price per share: £0.01	Total Value: £909.70
DEAN PAUL SMITH	Owned: 2.00 %	Shares: 36,390	Price per share: £0.01	Total Value: £363.90
DEAN ANDREW WRAGG	Owned: 2.00 %	Shares: 36,390	Price per share: £0.01	Total Value: £363.90
DEAN ANDREW WRAGG	Owned: 1.53 %	Shares: 27,800	Price per share: £0.01	Total Value: £278.00
VINCE MICHAEL HOPKINS	Owned: 1.20 %	Shares: 21,850	Price per share: £0.01	Total Value: £218.50
BRI SHARE TRUST	Owned: 0.94 %	Shares: 17,160	Price per share: £0.01	Total Value: £171.60
ANDREW JOHN GILLETT	Owned: 0.72 %	Shares: 13,100	Price per share: £0.01	Total Value: £131.00
BEN CRABBE	Owned: 0.67 %	Shares: 12,100	Price per share: £0.01	Total Value: £121.00
MARK DAVID SPEECHLY	Owned: 0.11 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
EMMA BUCKLEY	Owned: 0.10 %	Shares: 1,840	Price per share: £0.01	Total Value: £18.40
PETER JOHN BAXTER	Owned: 0.10 %	Shares: 1,800	Price per share: £0.01	Total Value: £18.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Nicholas Harold Boardman-Weston 19/12/1991 - Present (32 years and 11 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 31	View Report
Dean Andrew Wragg 29/03/2004 - Present (20 years and 7 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Paul Robert Mattioli 04/07/2011 - Present (13 years and 4 months) Born in Dec 1952 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 30	View Report
Dean Paul Smith 29/06/2012 - Present (12 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Vince Michael Hopkins 28/08/2014 - Present (10 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BRI GROUP LIMITED	Active - Accounts Filed	View Report
BRI WEALTH MANAGEMENT PLC	Active - Accounts Filed	View Report
SINGULAR FINANCIAL PLANNING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Simon Mark Smith (907508861) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Board Member Nicholas Sinclair-Wilson (931764902) Appointed
Date: 24/12/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Board Member Dean Paul Smith (930065458) Appointed
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: Hannah Eve Edwards (915942076) has left the board
Date: 04/05/2020	Event: New Board Member Andrew Joseph Gillett (926929006) Appointed
Date: 04/05/2020	Event: New Board Member Dan Boardman-Weston (926928992) Appointed
Date: 17/09/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Christopher Edwin Mustin (902762076) has left the board
Date: 30/11/2018	Event: New Board Member Lawrence Fisher (925293376) Appointed
Date: 03/10/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Confirmation Statement filed
Date: 29/11/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Confirmation Statement filed
Date: 12/07/2016	Event: Simon Mark Smith (920960178) has left the board
Date: 12/07/2016	Event: New Board Member Simon Mark Smith (907508861) Appointed
Date: 05/07/2016	Event: New Board Member Simon Mark Smith (920960178) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 05/08/2015	Event: New Board Member Vince Michael Hopkins (918907073) Appointed
Date: 24/07/2015	Event: New Confirmation Statement filed
Date: 24/11/2014	Event: Mark David Merten Jones (909496834) has left the board
Date: 15/08/2014	Event: New Accounts filed
Date: 21/07/2014	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BRI GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£3M

£1.1M

£4.1M

People Overview

8

8

14

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

£1.9M

£3M

£1.1M

£4.1M

Accounts

People Overview

8

8

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™