This company is commonly known as Briefmine Limited. The company was founded 35 years ago and was given the registration number 02305349. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRIEFMINE LIMITED |
|---|---|---|
| Company Number | : | 02305349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1988 |
| End of financial year | : | 30 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 18 April 2023 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 18 April 2023 | Active |
| Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW | Secretary | 26 July 2002 | Active |
| Green Ridges Pratts Lane, Mappleborough Green, Studley, B80 7BW | Secretary | - | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | - | Active |
| Green Ridges Pratts Lane, Mappleborough Green, Studley, B80 7BW | Director | - | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 09 February 2022 | Active |
| Mr Stephen Charles Coley | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB |
| Nature of control | : |
|
| Charlotte Louise Rossiter | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB |
| Nature of control | : |
|
| Mr Stephen Wayne Coley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.