Bri-Chez Limited

Company Name	Bri-Chez Limited
Company Status	Active
Company Number	06228090
Category	Private Limited Company
Incorporation Date	26 April 2007(16 years, 12 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Brian Albert Anderson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	118 Tudor Road Sudbury Suffolk CO10 1LD

Director Name	Mrs Linda May Anderson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	118 Tudor Road Sudbury Suffolk CO10 1LD

Director Name	Mr Tony Paul Anderson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr Neil Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(5 years, 11 months after company formation)
Appointment Duration	11 years
Role	Administrative And Systems Manager
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Secretary Name	Mr Neil Anderson
Status	Current
Appointed	28 June 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr Peter William Sczesniok
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Logisitics Manager
Country of Residence	United Kingdom
Correspondence Address	4 Mappleton Road Ashbourne Derbyshire DE6 1FD

Secretary Name	Mrs Linda May Anderson
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Tudor Road Sudbury Suffolk CO10 1LD

Director Name	Mr Robert Sczesniok
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2017)
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Website	bri-chez.co.uk
Telephone	01787 880767
Telephone region	Sudbury

Location

Registered Address	The Maltings, Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	4 other UK companies use this postal address

Shareholders

25 at £1	Robert Sczesniok 7.81% Ordinary F
10 at £1	Linda May Anderson 3.13% Ordinary C
85 at £1	Brian Albert Anderson 26.56% Ordinary A
85 at £1	Peter William Sczesniok 26.56% Ordinary B
40 at £1	Neil Anderson 12.50% Ordinary E
40 at £1	Tony Paul Anderson 12.50% Ordinary D
35 at £1	Linda May Anderson 10.94% Ordinary B

Financials

Year	2014
Net Worth	£62,076
Cash	£12,758
Current Liabilities	£555,052

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

26 September 2018	Delivered on: 26 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 September 2018	Delivered on: 25 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
5 March 2013	Delivered on: 6 March 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 February 2024	Confirmation statement made on 7 February 2024 with updates (5 pages)
3 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 June 2023	Change of details for Mr Tony Paul Anderson as a person with significant control on 12 February 2022 (2 pages)
12 June 2023	Change of details for Mr Neil Anderson as a person with significant control on 12 February 2022 (2 pages)
12 June 2023	Cessation of Brian Albert Anderson as a person with significant control on 12 February 2022 (1 page)
17 May 2023	Second filing of Confirmation Statement dated 7 February 2023 (11 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/23 (8 pages)
1 February 2023	Director's details changed for Mr Neil Anderson on 31 January 2023 (2 pages)
1 February 2023	Change of details for Mr Neil Anderson as a person with significant control on 31 January 2023 (2 pages)
25 May 2022	Second filing of Confirmation Statement dated 7 February 2022 (6 pages)
11 February 2022	07/02/22 Statement of Capital gbp 320 ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 25/05/22 (8 pages)
20 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 February 2021	Change of details for Mr Tony Paul Anderson as a person with significant control on 14 October 2020 (2 pages)
16 February 2021	Confirmation statement made on 7 February 2021 with updates (5 pages)
16 February 2021	Director's details changed for Mr Tony Paul Anderson on 14 October 2020 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (7 pages)
4 February 2019	Cessation of Peter William Sczesniok as a person with significant control on 1 December 2018 (1 page)
4 February 2019	Notification of Neil Anderson as a person with significant control on 1 December 2018 (2 pages)
4 February 2019	Notification of Tony Paul Anderson as a person with significant control on 1 December 2018 (2 pages)
2 January 2019	Termination of appointment of Peter William Sczesniok as a director on 2 January 2019 (1 page)
26 September 2018	Registration of charge 062280900004, created on 26 September 2018 (30 pages)
25 September 2018	Registration of charge 062280900003, created on 25 September 2018 (41 pages)
19 September 2018	Satisfaction of charge 1 in full (1 page)
27 July 2018	Director's details changed for Tony Paul Anderson on 20 July 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 May 2018	Change of details for Mr Brian Albert Anderson as a person with significant control on 19 January 2018 (2 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with updates (7 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
24 February 2017	Termination of appointment of Robert Sczesniok as a director on 10 February 2017 (1 page)
24 February 2017	Termination of appointment of Robert Sczesniok as a director on 10 February 2017 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 320 (11 pages)
26 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 320 (11 pages)
24 December 2015	Registration of charge 062280900002, created on 18 December 2015 (24 pages)
24 December 2015	Registration of charge 062280900002, created on 18 December 2015 (24 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 320 (11 pages)
26 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 320 (11 pages)
15 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 320 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 320 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 320 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 320 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 320 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 320 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 220 (11 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 220 (11 pages)
17 July 2013	Appointment of Mr Neil Anderson as a secretary (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Appointment of Mr Neil Anderson as a secretary (2 pages)
17 July 2013	Termination of appointment of Linda Anderson as a secretary (1 page)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Termination of appointment of Linda Anderson as a secretary (1 page)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2013	Change of share class name or designation (2 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (12 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (12 pages)
9 May 2013	Appointment of Mr Robert Sczesniok as a director (2 pages)
9 May 2013	Appointment of Mr Robert Sczesniok as a director (2 pages)
7 May 2013	Appointment of Mr Neil Anderson as a director (2 pages)
7 May 2013	Appointment of Mr Neil Anderson as a director (2 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
2 August 2011	Appointment of Tony Paul Anderson as a director (3 pages)
2 August 2011	Appointment of Tony Paul Anderson as a director (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
6 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 220 (5 pages)
6 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 220 (5 pages)
6 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 220 (5 pages)
21 August 2009	Director appointed linda anderson (2 pages)
21 August 2009	Director appointed linda anderson (2 pages)
6 August 2009	Return made up to 26/04/09; full list of members; amend (7 pages)
6 August 2009	Return made up to 26/04/09; full list of members; amend (7 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 26/04/09; full list of members (4 pages)
8 May 2009	Return made up to 26/04/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
2 July 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
23 June 2008	Return made up to 26/04/08; full list of members (4 pages)
23 June 2008	Return made up to 26/04/08; full list of members (4 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Ad 26/04/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Ad 26/04/07--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Ad 26/04/07--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Ad 26/04/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
26 April 2007	Incorporation (18 pages)
26 April 2007	Incorporation (18 pages)

Bri-Chez Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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