BRIEFMINE LIMITED

Key Data

Status

Active

Company No.

02305349

Incorporation date

14/10/1988

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1988)

26/08/2025

Director's details changed for Charlotte Louise Rossiter on 2025-08-26

View PDF (2 pages)

26/08/2025

Director's details changed for Mr Stephen Charles Coley on 2025-08-26

View PDF (2 pages)

26/08/2025

Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26

View PDF (1 pages)

31/07/2025

Cessation of Stephen Charles Coley as a person with significant control on 2025-05-01

View PDF (1 pages)

31/07/2025

Cessation of Charlotte Louise Rossiter as a person with significant control on 2025-05-01

View PDF (1 pages)

31/07/2025

Notification of a person with significant control statement

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25/07/2025

Change of details for Mr Stephen Charles Coley as a person with significant control on 2025-07-25

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (6 pages)

25/04/2025

Sub-division of shares on 2025-03-21

View PDF (4 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Change of share class name or designation

View PDF (2 pages)

28/02/2025

Change of share class name or designation

View PDF (2 pages)

27/02/2025

Total exemption full accounts made up to 2024-08-30

View PDF (7 pages)

11/02/2025

Director's details changed for Mr Stephen Charles Coley on 2025-02-11

View PDF (2 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-30

View PDF (7 pages)

02/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

05/03/2024

Change of details for Mr Stephen Charles Coley as a person with significant control on 2024-03-01

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Stephen Charles Coley on 2024-03-05

View PDF (2 pages)

31/08/2023

Total exemption full accounts made up to 2022-08-30

View PDF (13 pages)

31/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

04/05/2023

Appointment of Mr Stephen Charles Coley as a director on 2023-04-18

View PDF (2 pages)

04/05/2023

Appointment of Charlotte Louise Rossiter as a director on 2023-04-18

View PDF (2 pages)

04/05/2023

Notification of Stephen Charles Coley as a person with significant control on 2023-04-04

View PDF (2 pages)

04/05/2023

Notification of Charlotte Louise Rossiter as a person with significant control on 2023-04-04

View PDF (2 pages)

04/05/2023

Cessation of Stephen Wayne Coley as a person with significant control on 2022-07-09

View PDF (1 pages)

04/05/2023

Termination of appointment of Stephen Wayne Coley as a director on 2022-07-09

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

21/03/2022

Termination of appointment of Deborah Salem as a director on 2022-03-18

View PDF (1 pages)

09/02/2022

Appointment of Deborah Salem as a director on 2022-02-09

View PDF (2 pages)

16/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

05/02/2020

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2020-02-05

View PDF (1 pages)

22/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

16/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

13/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

18/05/2016

Termination of appointment of Stephen Charles Coley as a secretary on 2016-04-29

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

05/05/2015

Director's details changed for Stephen Wayne Coley on 2015-04-05

View PDF (2 pages)

05/05/2015

Secretary's details changed for Stephen Charles Coley on 2015-04-05

View PDF (1 pages)

26/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

23/03/2015

Registered office address changed from 195 Church Road Yardley Birmingham West Midlands B25 8UR to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 2015-03-23

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

17/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

28/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

28/05/2009

Director's change of particulars / stephen coley / 01/01/2009

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

22/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

22/05/2008

Director's change of particulars / stephen coley / 01/01/2008

View PDF (1 pages)

20/03/2008

Prev ext from 31/05/2007 to 31/08/2007

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04/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

22/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

24/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

18/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

12/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

30/08/2002

New secretary appointed

View PDF (2 pages)

30/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

11/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

11/07/2000

Registered office changed on 11/07/00 from: 195/197 church road yardley birmingham B25 8UR

View PDF (1 pages)

01/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

19/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

29/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

07/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

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14/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

15/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

31/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

23/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

06/07/1994

Return made up to 30/04/94; no change of members

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07/04/1994

Accounts for a small company made up to 1993-05-31

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20/01/1994

Declaration of satisfaction of mortgage/charge

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05/07/1993

Return made up to 30/04/93; full list of members

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08/03/1993

Accounts for a small company made up to 1992-05-31

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09/07/1992

Accounts for a small company made up to 1991-05-31

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11/05/1992

Return made up to 30/04/92; full list of members

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25/09/1991

Full accounts made up to 1990-05-31

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25/09/1991

Accounting reference date shortened from 31/03 to 31/05

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03/09/1991

Addendum to annual accounts

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09/07/1991

Return made up to 30/04/91; full list of members

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10/09/1990

Return made up to 30/04/90; full list of members

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01/08/1989

Particulars of mortgage/charge

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05/04/1989

Particulars of mortgage/charge

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23/02/1989

Director resigned;new director appointed

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23/02/1989

Secretary resigned;new secretary appointed

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23/02/1989

Registered office changed on 23/02/89 from: 2 baches street london N1 6UB

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17/02/1989

Memorandum and Articles of Association

View PDF (11 pages)

08/02/1989

Resolutions

View PDF (2 pages)

14/10/1988

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/08/2024

Next confirmation date

30/04/2026

Last change occurred

30/08/2024

Accounts

Total Exemption Full

Last made up date

30/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
0
536.07K
-
0.00
83.89K
-

2022
1
528.50K
-
0.00
118.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coley, Stephen Charles	Director	18/04/2023 - Present	8
Salem, Deborah	Director	08/02/2022 - 17/03/2022	-
Coley, Stephen Charles	Secretary	25/07/2002 - 28/04/2016	4
Charlotte Louise Rossiter	Director	18/04/2023 - Present	-

Persons with Significant Control

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

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Description

About BRIEFMINE LIMITED

BRIEFMINE LIMITED is an(a) Active company incorporated on 14/10/1988 with the registered office located at The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIEFMINE LIMITED?

BRIEFMINE LIMITED is currently Active. It was registered on 14/10/1988 .

Where is BRIEFMINE LIMITED located?

BRIEFMINE LIMITED is registered at The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE.

What does BRIEFMINE LIMITED do?

BRIEFMINE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIEFMINE LIMITED?

The latest filing was on 26/08/2025: Director's details changed for Charlotte Louise Rossiter on 2025-08-26.