Menna Overview
Here’s a quick overview of BRIEFMINE LIMITED 👀 — a Warwick, Warwickshire based business that started in 1988.
BRIEFMINE LIMITED
- Company statusactive
- Company No02305349
- Age37 years 9 months Incorporated 14 October 1988
- Officers2
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
BRIEFMINE LIMITED is an active company incorporated on 14 October 1988 and based in Warwick, Warwickshire, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 August 2026. Next accounts due by 30 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 06 May 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 05 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEY, Stephen Charles | director | Jun 1972 | 18 Apr 2023 |
| ROSSITER, Charlotte Louise | director | Apr 1975 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Charles Coley | Jun 1972 | 04 Apr 2023 |
| Charlotte Louise Rossiter | Apr 1975 | 04 Apr 2023 |
| Mr Stephen Wayne Coley | Dec 1946 | 06 Apr 2016 |
Related Companies
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COLEY, Stephen Wayne are mutual persons.
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Here’s a quick overview of BRIEFMINE LIMITED 👀 — a Warwick, Warwickshire based business that started in 1988.