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Company Information for

BRIEFMINE LIMITED

4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB,
Company Registration Number
02305349
Private Limited Company
Active

Company Overview

About Briefmine Ltd
BRIEFMINE LIMITED was founded on 1988-10-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Briefmine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIEFMINE LIMITED
 
Legal Registered Office
4 - 6 THE WHARF CENTRE
WHARF STREET
WARWICK
WARWICKSHIRE
CV34 5LB
Other companies in B25
 
Filing Information
Company Number 02305349
Company ID Number 02305349
Date formed 1988-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2023
Account next due 30/05/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIEFMINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCA BANBURY LTD   MCA CIRENCESTER LTD   MCA BUSINESS LTD   SHEPHERD SMAIL LTD
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Companies with same name BRIEFMINE LIMITED
The following companies were found which have the same name as BRIEFMINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIEFMINE INC Delaware Unknown

Company Officers of BRIEFMINE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WAYNE COLEY
 Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES COLEY
 Company Secretary 2002-07-26 2016-04-29
SUZANNE JOAN COLEY
 Company Secretary 1992-04-30 2002-07-26
SUZANNE JOAN COLEY
 Director 1993-04-30 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WAYNE COLEY PRELIM SUPPLIES LTD Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2016-12-06
STEPHEN WAYNE COLEY PHARMACEUTICA LIMITED Director 2003-03-12 CURRENT 2003-03-12 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2930/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-03-05Change of details for Mr Stephen Charles Coley as a person with significant control on 2024-03-01
2024-03-05Director's details changed for Mr Stephen Charles Coley on 2024-03-05
2023-08-3130/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-05-04DIRECTOR APPOINTED MR STEPHEN CHARLES COLEY
2023-05-04DIRECTOR APPOINTED CHARLOTTE LOUISE ROSSITER
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES COLEY
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE ROSSITER
2023-05-04CESSATION OF STEPHEN WAYNE COLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYNE COLEY
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SALEM
2022-02-09DIRECTOR APPOINTED DEBORAH SALEM
2022-02-09AP01DIRECTOR APPOINTED DEBORAH SALEM
2021-11-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-18TM02Termination of appointment of Stephen Charles Coley on 2016-04-29
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Stephen Wayne Coley on 2015-04-05
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHARLES COLEY on 2015-04-05
2015-04-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 195 Church Road Yardley Birmingham West Midlands B25 8UR
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0130/04/13 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0130/04/12 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0130/04/11 ANNUAL RETURN FULL LIST
2010-06-23AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 30/04/09; full list of members
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLEY / 01/01/2009
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLEY / 01/01/2008
2008-03-20225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/08/2007
2007-06-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-12363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-05363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-09363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 195/197 CHURCH ROAD YARDLEY BIRMINGHAM B25 8UR
2000-06-01363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-19363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-07363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-14363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-15363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-13363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-06363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-05363xRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-05-11363xRETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-09-25AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-09-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1991-09-03GEN117ADDENDUM TO ANNUAL ACCOUNTS
1991-07-09363xRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-09-10363RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1989-08-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRIEFMINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIEFMINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1989-07-28 Satisfied BASS MITCHELLS. & BUTLERS LIMITED.
MORTGAGE 1989-03-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIEFMINE LIMITED

Intangible Assets
Patents
We have not found any records of BRIEFMINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIEFMINE LIMITED
Trademarks
We have not found any records of BRIEFMINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIEFMINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRIEFMINE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRIEFMINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIEFMINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIEFMINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV34 5LB