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BROWNCLIFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Browncliff Limited. The company was founded 27 years ago and was given the registration number 03284018. The firm's registered office is in LONDON. You can find them at 1 Sun Street, Finsbury Square, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BROWNCLIFF LIMITED
Company Number:03284018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:1 Sun Street, Finsbury Square, London, EC2A 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sun Street, Finsbury Square, London, England, EC2A 2EP

Director01 April 2014Active
11 Priory House, Rampayne Street, London, SW1V 2QT

Secretary28 November 1996Active
Flat 4 Terracotta Court, 167 Tower Bridge Road, London, SE1 3LN

Secretary15 February 2008Active
Flat 68 William Court, 6 Hall Road, London, NW8 9PB

Secretary13 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 1996Active
11 Priory House, Rampayne Street, London, SW1V 2QT

Director28 November 1996Active
47a, Herne Hill Road, London, United Kingdom, SE24 0AX

Director13 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 1996Active

People with Significant Control

Michael Sciriha
Notified on:05 July 2023
Status:Active
Date of birth:October 1954
Nationality:Maltese
Country of residence:United Kingdom
Address:1, Sun Street, London, United Kingdom, EC2A 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Bartolo
Notified on:10 November 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:1, Sun Street, London, EC2A 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sonya Bartolo
Notified on:10 November 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:1, Sun Street, London, EC2A 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-08-22Mortgage

Mortgage satisfy charge full.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Address

Change registered office address company with date old address new address.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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