Company NameBriarcare Recruitment Agency Holdings Limited
Company StatusActive
Company Number11421721
CategoryPrivate Limited Company
Incorporation Date19 June 2018(5 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMs Megan Rose Gowing
Date of BirthFebruary 1998 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(same day as company formation)
RoleUniversity Student
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Bull Lane
Acton
Sudbury
CO10 0FD
Director NameMr William Richard Gowing
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Bull Lane
Acton
Sudbury
CO10 0FD
Director NameMr Terry Boulter
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Bull Lane
Acton
Sudbury
CO10 0FD

Location

Registered AddressUnit 3 Bull Lane
Acton
Sudbury
CO10 0FD
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishActon
WardWaldingfield

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 June 2023 (10 months, 3 weeks ago)
Next Return Due2 July 2024 (1 month, 3 weeks from now)

Filing History

1 July 2020Director's details changed for Mr Terry Boulter on 18 June 2020 (2 pages)
1 July 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 July 2020Notification of Terry Boulter as a person with significant control on 19 June 2020 (2 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2019Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
8 August 2019Registered office address changed from 50 Lake Rise Romford Essex RM1 4DY United Kingdom to Unit 3 Bull Lane Acton Sudbury CO10 0FD on 8 August 2019 (1 page)
5 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
31 August 2018Change of share class name or designation (2 pages)
14 August 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
19 June 2018Incorporation
Statement of capital on 2018-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)