This company is commonly known as Browcliff Securities Limited. The company was founded 51 years ago and was given the registration number 01090208. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | BROWCLIFF SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01090208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1973 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, South Audley Street, London, United Kingdom, W1K 2QH | Director | 19 July 2010 | Active |
| 5th Floor, 14 Brooks Mews, London, United Kingdom, W1K 4DG | Director | 08 September 2023 | Active |
| 160 Norsey Road, Billericay, CM11 1BU | Secretary | - | Active |
| 12 Fullwell Avenue, Barkingside, Ilford, IG6 2HJ | Secretary | 16 June 2003 | Active |
| 160 Norsey Road, Billericay, CM11 1BU | Director | - | Active |
| 5th Floor, 14 Brook's Mews, London, England, W1K 4DG | Director | 19 July 2010 | Active |
| 160 Norsey Road, Billericay, CM11 1BU | Director | - | Active |
| Hillsfoot, 7 Campden Hill Road, London, W8 7DK | Director | - | Active |
| Hillsfoot 7 Campden Hill Road, London, W8 7DX | Director | - | Active |
| Mrs Roxane Ratcliffe | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 14 Brook's Mews, London, United Kingdom, W1K 4DG |
| Nature of control | : |
|
| Mr Anthony Harry Ratcliffe | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 14 Brook's Mews, London, United Kingdom, W1K 4DG |
| Nature of control | : |
|
| Rupert William Kouros Ratcliffe | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 14 Brooks Mews, London, United Kingdom, W1K 4DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Officers | Change person director company. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-23 | Change of name | Certificate change of name company. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Capital | Capital name of class of shares. | Download |
| 2023-09-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-08 | Capital | Legacy. | Download |
| 2023-09-08 | Insolvency | Legacy. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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