FL

FAIRHOLD (BRIARDENE) LIMITED

Active

Company number 04763653

London, England · Incorporated 14 May 2003

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairhold Holdings (2003) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Legacy
Other
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Legacy
Other
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Legacy
Other
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Legacy
Other
8 October 2013 View
Legacy
Other
8 October 2013 View
Legacy
Other
8 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Change Person Secretary Company With Change Date
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Address
6 November 2008 View
Legacy
Address
22 July 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Capital
13 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Mortgage
17 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
16 October 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Mortgage
14 July 2003 View
Legacy
Accounts
26 June 2003 View
Legacy
Address
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Incorporation Company
Incorporation
14 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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