BRIEFASSIST LIMITED

Key Data

Status

Active

Company No.

02706446

Incorporation date

13/04/1992

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

27/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

14/09/2025

Notification of Mark Brian Henshall as a person with significant control on 2025-09-02

View PDF (2 pages)

03/09/2025

Termination of appointment of Graham Hamilton Bray as a director on 2025-09-02

View PDF (1 pages)

03/09/2025

Cessation of Graham Hamilton Bray as a person with significant control on 2025-09-02

View PDF (1 pages)

22/05/2025

Registered office address changed from Park Farm Cottage Little Walden Saffron Walden CB10 1XB England to 18 Cranford Close Whitefield Manchester M45 7SL on 2025-05-22

View PDF (1 pages)

22/05/2025

Termination of appointment of Matthew Christopher David Kenny as a secretary on 2025-05-22

View PDF (1 pages)

22/05/2025

Appointment of Mrs Joy Henshall as a secretary on 2025-05-22

View PDF (2 pages)

22/05/2025

Appointment of Mr Mark Henshall as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Appointment of Mrs Joy Henshall as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Termination of appointment of Matthew Christopher David Kenny as a director on 2025-05-22

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

17/04/2025

Micro company accounts made up to 2025-03-31

View PDF (10 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

21/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (10 pages)

26/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (10 pages)

22/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

13/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

19/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

24/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

27/12/2018

Registered office address changed from 8 Ripon Hall Avenue Ramsbottom Bury Lancashire BL0 9RE to Park Farm Cottage Little Walden Saffron Walden CB10 1XB on 2018-12-27

View PDF (1 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

22/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

19/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

29/12/2016

Micro company accounts made up to 2016-03-31

View PDF (7 pages)

01/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

28/12/2015

Micro company accounts made up to 2015-03-31

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

27/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

01/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

09/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

04/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mr Matthew Christopher David Kenny on 2010-04-13

View PDF (2 pages)

04/05/2010

Director's details changed for Graham Hamilton Bray on 2010-04-13

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

08/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

08/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

08/05/2008

Director's change of particulars / graham bray / 01/01/2008

View PDF (1 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

08/06/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/05/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

09/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

27/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

10/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

06/01/2004

Registered office changed on 06/01/04 from: 90 carr street ramsbottom bury,lancs BL0 9EG

View PDF (1 pages)

16/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

14/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

28/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

29/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

11/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/04/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

20/04/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

08/05/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

07/05/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

07/04/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

05/04/1994

Return made up to 13/04/94; full list of members

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31/03/1994

Ad 13/04/92--------- £ si 4@1

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08/02/1994

Full accounts made up to 1993-03-31

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07/06/1993

New secretary appointed;new director appointed

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07/06/1993

Return made up to 13/04/93; full list of members

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26/11/1992

Accounting reference date notified as 31/03

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14/05/1992

Registered office changed on 14/05/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER

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14/05/1992

New secretary appointed;director resigned

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14/05/1992

Secretary resigned;new director appointed

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14/05/1992

Memorandum and Articles of Association

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14/05/1992

Resolutions

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13/04/1992

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
923.00
-
0.00
-
-

2022
0
953.00
-
0.00
-
-

2023
0
983.00
-
150.00
-
-

2023
0
983.00
-
150.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

983.00 £3.15 % *

Total Assets(GBP)

Turnover(GBP)

150.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	13/04/1992 - 08/05/1992	4516
Bray, Graham Hamilton	Director	08/05/1992 - 02/09/2025	-
Kenny, Matthew Christopher David	Director	31/05/1993 - 22/05/2025	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	13/04/1992 - 08/05/1992	4502
Kenny, Matthew Christopher David	Secretary	08/05/1992 - 22/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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10400165

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28/09/2016

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Mixed farming

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BASICBEGIN LIMITEDHarfield Farm, Easton, Winchester, Hampshire SO21 1HG

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Description

About BRIEFASSIST LIMITED

BRIEFASSIST LIMITED is an(a) Active company incorporated on 13/04/1992 with the registered office located at 18 Cranford Close, Whitefield, Manchester M45 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIEFASSIST LIMITED?

BRIEFASSIST LIMITED is currently Active. It was registered on 13/04/1992 .

Where is BRIEFASSIST LIMITED located?

BRIEFASSIST LIMITED is registered at 18 Cranford Close, Whitefield, Manchester M45 7SL.

What does BRIEFASSIST LIMITED do?

BRIEFASSIST LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRIEFASSIST LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-13 with updates.