Briefmine Limited

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Briefmine Limited

02305349•Private Limited With Share Capital

The American Barns Banbury Road, Lighthorne, Warwick, CV350AE

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Incorporated

14/10/1988

Company Age

37 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Briefmine Limited (02305349) is a private limited with share capital incorporated on 14/10/1988 (37 years old) and registered in warwick, CV350AE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/10/1988
CV350AE
2 employees

Financial Overview

Total Assets

£556.5K

Liabilities

£76.6K

Net Assets

£479.9K

Cash

£56.8K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
S
stephen charles coley
director
C
charlotte louise rossiter
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2025
Resolution
Category:Resolution
Date:05-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Annual Return
Date:05-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2001
Legacy
Category:Address
Date:11-07-2000
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:15-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1996
Legacy
Category:Mortgage
Date:23-09-1995
Legacy
Category:Annual Return
Date:13-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-07-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/05/2026
Filing Date27/02/2025
Latest Accounts30/08/2024

Trading Addresses

The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered
The Wharf Centre, 4 - 6 Wharf Street, Warwick, Warwickshire, CV345LB

Contact

The American Barns Banbury Road, Lighthorne, Warwick, CV350AE