BRIARCLIFF CAPITAL LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-18 with no updates

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02/04/252 April 2025 Registration of charge 084937790005, created on 2025-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Appointment of Mrs Janine Laura Berg as a director on 2024-03-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-18 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-04-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 30/04/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BERG / 29/11/2019

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK BERG / 29/11/2019

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 73 CORNHILL LONDON EC3V 3QQ

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084937790002

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084937790001

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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27/03/1827 March 2018 VARYING SHARE RIGHTS AND NAMES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 FIRST GAZETTE

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04/05/164 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/05/155 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 DISS40 (DISS40(SOAD))

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21/04/1521 April 2015 FIRST GAZETTE

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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03/06/143 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERG

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14/05/1314 May 2013 COMPANY NAME CHANGED S 2 ESTATES (EUSTON ROAD) LIMITED CERTIFICATE ISSUED ON 14/05/13

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08/05/138 May 2013 SAIL ADDRESS CREATED

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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