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Briefmine Limited

Briefmine Limited is an active company incorporated on 14 October 1988 with the registered office located in Warwick, Warwickshire. Briefmine Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02305349
Private limited company
Age
37 years
Incorporated 14 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finishing Interior Solutions Limited
Stephen Charles Coley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£56.78K
Decreased by £88.89K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£556.47K
Decreased by £41.89K (-7%)
Total Liabilities
-£76.55K
Decreased by £8.98K (-10%)
Net Assets
£479.92K
Decreased by £32.91K (-6%)
Debt Ratio (%)
14%
Decreased by 0.54% (-4%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Aug 2025
Mr Stephen Charles Coley Details Changed
2 Months Ago on 26 Aug 2025
Charlotte Louise Rossiter Details Changed
2 Months Ago on 26 Aug 2025
Notification of PSC Statement
3 Months Ago on 31 Jul 2025
Mr Stephen Charles Coley (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Charlotte Louise Rossiter (PSC) Resigned
6 Months Ago on 1 May 2025
Stephen Charles Coley (PSC) Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Mr Stephen Charles Coley Details Changed
8 Months Ago on 11 Feb 2025
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Documents
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 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Charlotte Louise Rossiter on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Stephen Charles Coley on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Stephen Charles Coley as a person with significant control on 1 May 2025
Submitted on 31 Jul 2025
Notification of a person with significant control statement
Submitted on 31 Jul 2025
Cessation of Charlotte Louise Rossiter as a person with significant control on 1 May 2025
Submitted on 31 Jul 2025
Change of details for Mr Stephen Charles Coley as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 25 Apr 2025
Repayment History
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