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BRIAR CONSULTANTS LIMITED

Active
05234853·incorporated 2004-09-17

BRIAR CONSULTANTS LIMITED is an active UK private limited company, incorporated on 17 September 2004 at Companies House (number 05234853; OpenRegistry canonical ID GB-05234853-briar-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-17
Registered Address
FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

BRIAR CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Stephen Christopher O'Neill born 1952 resident in England, British national. Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Christopher O'Neill born 1952 resident in England, British national. Notified 2018-12-11. Ceased 2019-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Waller born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr James Anthony Waller born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Nicholas James Starsmore born 1968 resident in England, British national. Notified 2019-04-17. Ceased 2023-03-15.
    • Owns 25–50% of shares

Previous names

BRIAR CONSULTANTS LIMITED has previously traded as:

  • BLOOD BROTHER LIMITED (until 2023-08-21)
  • BRIAR CONSULTANTS LIMITED (until 2015-06-24)

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in London: