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BRI WEALTH MANAGEMENT PLC

Learn more about BRI WEALTH MANAGEMENT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRI HOUSE ELM COURT, COPSE DRIVE, MERIDEN GREEN BUSINESS PARK, COVENTRY, CV5 9RL

BRI WEALTH MANAGEMENT PLC on the map

Company type: Public Limited Company
Company number: 00727301
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.20
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company BRI WEALTH MANAGEMENT PLC is a Public Limited Company, registration number 00727301, established in United Kingdom on the 20. June 1962. The company is now active. The company has been in business for 54 years and 5 months. This company used to be called BRI ASSET MANAGEMENT PLC. The company is based on BRI HOUSE ELM COURT, COPSE DRIVE, MERIDEN GREEN BUSINESS PARK, COVENTRY, CV5 9RL. Business of the company BRI WEALTH MANAGEMENT PLC by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR SIMON SMITH" from the 2016.05.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company BRI WEALTH MANAGEMENT PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON SMITH
Form type: AP01
Date: 2016.05.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.17
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR MARK MERTEN JONES
Form type: TM01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE MICHAEL HOPKINS / 29/07/2013
Form type: CH01
Date: 2014.07.16
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DIRECTOR APPOINTED MR VINCE MICHAEL HOPKINS
Form type: AP01
Date: 2014.07.03
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COMPANY NAME CHANGED BRI ASSET MANAGEMENT PLC, CERTIFICATE ISSUED ON 23/12/13
Form type: CERTNM
Date: 2013.12.23
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES15
Document description: CHANGE OF NAME 19/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY HAZEL GWYNNE
Form type: TM02
Date: 2012.07.04
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SECRETARY APPOINTED MR DEAN PAUL SMITH
Form type: AP03
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MERTEN JONES / 23/05/2012
Form type: CH01
Date: 2012.06.01
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUSACK
Form type: TM01
Date: 2011.06.02
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DIRECTOR APPOINTED MRS HANNAH EVE EDWARDS
Form type: AP01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MATTIOLI / 25/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWIN MUSTIN / 25/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CUSACK / 25/06/2010
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUSACK / 23/08/2007
Form type: 288c
Date: 2009.07.10
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DIRECTOR APPOINTED MR PAUL ROBERT MATTIOLI
Form type: 288a
Date: 2009.07.09
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MERTEN JONES / 04/03/2008
Form type: 288c
Date: 2008.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26

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Company directors and board members:

DEAN PAUL SMITH (current)
Secretary, 2012.06.29
67 ELMDON LANE MARSTON GREEN , BIRMINGHAM
B37 7DN
ENGLAND
SIMON NICHOLAS HAROLD BOARDMAN-WESTON (current)
Director, COMPANY DIRECTOR, 1992.06.25
GRANGEWOOD HALL NETHERSEAL , SWADLINCOTE
DE12 8BE, DERBYSHIRE
PAUL JAMES CUSACK (current)
Director, 2004.06.25
GROVE COTTAGE RISING LANE, LAPWORTH , SOLIHULL
B94 6JB, WEST MIDLANDS
HANNAH EVE EDWARDS (current)
Director, COMMERCIAL DIRECTOR, 2011.04.01
RANWORTH 87 LONDON ROAD , WORCESTER
WR5 2DZ, WORCESTERSHIRE
ENGLAND
VINCE MICHAEL HOPKINS (current)
Director, HEAD OF INVESTMENT MANAGEMENT, 2013.06.27
BRI HOUSE ELM COURT COPSE DRIVE , MERIDEN GREEN BUSINESS PARK
CV5 9RL, COVENTRY
PAUL ROBERT MATTIOLI (current)
Director, CHARTERED ACCOUNTANT, 2009.06.30
68 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
CHRISTOPHER EDWIN MUSTIN (current)
Director, RETIRED STOCKBROKER, 2006.08.09
18 WARREN DRIVE DORRIDGE , SOLIHULL
B93 8JY, WEST MIDLANDS
SIMON MARK SMITH (current)
Director, VENTURE CAPITALIST, 2016.01.28
9 TODENHAM WAY TODENHAM WAY HATTON PARK , WARWICK
CV35 7UE
ENGLAND
DEAN ANDREW WRAGG (current)
Director, COMPLIANCE OFFICER, 2001.09.25
12 FLOYD GROVE , BALSALL COMMON
CV7 7RP, WARWICKSHIRE
HAZEL ANN GWYNNE (resigned)
Secretary, 2001.10.01 - 2012.06.29
GREAT BANGLEY BYRE BANGLEY LANE, HINTS , TAMWORTH
B78 3EA, STAFFORDSHIRE
PAUL ARTIN KARAKASHIAN (resigned)
Secretary, 1992.06.25 - 1995.07.24
CHAPEL HOUSE HANBURY ROAD , DROITWICH SPA
WR9 7DU, WORCESTERSHIRE
RICHARD EDWARD PARFITT (resigned)
Secretary, 1995.07.24 - 2001.10.01
77 DANFORD LANE , SOLIHULL
B91 1QH, WEST MIDLANDS
CHARLES MARK COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.25 - 2003.12.31
NEWTON COTTAGE , NEWTON BURGOLAND
LE67 2SE, LEICESTERSHIRE
MICHAEL JAMES CUSACK (resigned)
Director, 2004.01.05 - 2011.05.26
APP 44, KENILWORTH HOUSE 456 STATION ROAD DORRIDGE , SOLIHULL
B93 8EX, WEST MIDLANDS
NICHOLAS ROBERT HINCHLIFFE (resigned)
Director, SALES DIRECTOR, 2002.04.23 - 2007.07.26
238 DUFFIELD ROAD DARLEY ABBEY , DERBY
DE22 1BL, DERBYSHIRE
PAUL ARTIN KARAKASHIAN (resigned)
Director, INVESTMENT ADVISOR, 1992.06.25 - 1995.07.24
CHAPEL HOUSE HANBURY ROAD , DROITWICH SPA
WR9 7DU, WORCESTERSHIRE
MARK DAVID MERTEN JONES (resigned)
Director, INVESTMENT MANAGER, 2004.01.05 - 2014.11.20
GREENACRES ULLENHALL , HENLEY IN ARDEN
B95 5PL, WARWICKSHIRE
RICHARD EDWARD PARFITT (resigned)
Director, ACCOUNTANT, 1998.08.27 - 2007.08.16
77 DANFORD LANE , SOLIHULL
B91 1QH, WEST MIDLANDS
PETER ROPER (resigned)
Director, 1995.01.30 - 1999.08.31
39 MOIRA ROAD DONISTHORPE , SWADLINCOTE
DE12 7QD, DERBYSHIRE
BRIAN WILLIAM WHITLOCK (resigned)
Director, INVESTMENT CONSULTANT, 1993.04.20 - 1994.08.31
THE STREAM 2 CHURCHILL LANE BLAKEDOWN , KIDDERMINSTER
DY10 3NB, WORCESTERSHIRE

Companies near to BRI WEALTH MANAGEMENT PLC

Information about the Public Limited Company BRI WEALTH MANAGEMENT PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data