Briwood Consultants Limited

Company Name	Briwood Consultants Limited
Company Status	Dissolved
Company Number	08025283
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Brian Melvyn Cottam
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sheepcotes Lane Southminster CM0 7AF

Director Name	Veronica Jean Cottam
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(same day as company formation)
Role	Ret Company Director
Country of Residence	England
Correspondence Address	17 Sheepcotes Lane Southminster CM0 7AF

Director Name	Mr Matthew Neil Cottam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ridge House Pickley Lane Doveridge Ashbourne Derbyshire DE6 5NT

Director Name	Mr Andrew James Cottam
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 13 October 2020)
Role	Ecologist
Country of Residence	Italy
Correspondence Address	Via Gattirolo40 21014 Laveno Mombello Varese Italy

Director Name	Mrs Mirae Louise Cottam-Kay
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 13 October 2020)
Role	Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	4 Gorse Cottages Golden Ball Lane Pinkneys Green Berkshire SL6 6NP

Director Name	Andrew James Cottam
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Ecologist
Country of Residence	England
Correspondence Address	17 Sheepcotes Lane Southminster CM0 7AF

Director Name	Mr Matthew Neil Cottam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ridge House Pickleys Lane Doveridge Derbyshire DE6 5NT

Director Name	Miss Mirae Louise Cottam
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Golden Ball Lane Maidenhead SL6 6NW

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

350 at £1	Brian Melvyn Cottam 35.00% Ordinary
350 at £1	Veronica Jean Cottam 35.00% Ordinary
100 at £1	Andrew James Cottam 10.00% Ordinary
100 at £1	Matthew Neil Cottam 10.00% Ordinary
100 at £1	Mirae Louise Cottam-kay 10.00% Ordinary

Financials

Year	2014
Net Worth	£8,927
Cash	£3,650
Current Liabilities	£5,884

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

19 July 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
19 April 2017	Director's details changed for Mrs Mirae Louise Cottam-Kay on 11 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (8 pages)
19 April 2016	Director's details changed for Mr Andrew James Cottam on 19 April 2016 (2 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 April 2015	Director's details changed for Miss Mirae Louise Cottam on 16 April 2015 (2 pages)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (8 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (8 pages)
16 June 2014	Director's details changed for Mr Andrew James Cottam on 11 June 2014 (2 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
7 June 2012	Appointment of Mr Andrew James Cottam as a director (2 pages)
7 June 2012	Appointment of Mr Matthew Neil Cottam as a director (2 pages)
7 June 2012	Appointment of Miss Mirae Louise Cottam as a director (2 pages)
13 April 2012	Termination of appointment of Andrew Cottam as a director (1 page)
13 April 2012	Termination of appointment of Mirae Cottam as a director (1 page)
13 April 2012	Termination of appointment of Matthew Cottam as a director (1 page)
12 April 2012	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 12 April 2012 (1 page)
11 April 2012	Incorporation (41 pages)

Briwood Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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