Company Information for BRIEFPOINT PROPERTIES LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
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Company Registration Number
04034164
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BRIEFPOINT PROPERTIES LIMITED | |
Legal Registered Office | |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in W1B | |
Company Number | 04034164 | |
---|---|---|
Company ID Number | 04034164 | |
Date formed | 2000-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-05 18:46:31 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM EDWARD JUSTICE |
||
KREMANO FINANCIAL LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM DUFFY |
Director | ||
BARNABY CHRISTIAN ANTONY STINTON |
Director | ||
DAVID JOHN PRESTON CATTERMOLE |
Director | ||
ARMONY SECRETARIES LTD |
Company Secretary | ||
KREMANO FINANCIAL LIMITED |
Director | ||
BARNABY CHRISTIAN ANTONY STINTON |
Director | ||
ASHDOWN SECRETARIES LIMITED |
Company Secretary | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
JANE STAPLETON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADETOBE LTD | Director | 2016-02-08 | CURRENT | 2006-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KREMANO FINANCIAL LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William Edward Justice on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD JUSTICE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Victory House 99-101 Regent Street London W1B 4EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DUFFY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY CHRISTIAN ANTONY STINTON | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/13 FROM Business Design Centre 52 Upper Street London N1 0QH England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM 1 London Road Ipswich Suffolk IP1 2HA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTERMOLE | |
AP02 | CORPORATE DIRECTOR APPOINTED KREMANO FINANCIAL LTD | |
AP01 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON | |
AR01 | 07/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRESTON CATTERMOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KREMANO FINANCIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 | |
AP01 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, 1 LIVERPOOL STREET, 4TH FLOOR UNIT 416, LONDON, LONDON, EC2M 7QD, UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KREMANO FINANCIAL LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, SUITE 128A BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, UNIT 329 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 11/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S252 DISP LAYING ACC 11/11/04 | |
ELRES | S80A AUTH TO ALLOT SEC 11/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 120 EAST ROAD, LONDON, N1 6AA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 BRIEFPOINT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIEFPOINT PROPERTIES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |