Browncliff Limited

Company Name	Browncliff Limited
Director	Ronald Bartolo
Company Status	Active
Company Number	03284018
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ronald Bartolo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(17 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Malta
Correspondence Address	1 Sun Street Finsbury Square London EC2A 2EP

Director Name	Ronald Bartolo
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 11 August 2001)
Role	Property
Correspondence Address	11 Priory House Rampayne Street London SW1V 2QT

Secretary Name	Sonya Bartolo
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 days after company formation)
Appointment Duration	5 years (resigned 13 December 2001)
Role	Company Director
Correspondence Address	11 Priory House Rampayne Street London Sw1 SW1V 2QT

Director Name	Melanie Ravenscroft
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(5 years after company formation)
Appointment Duration	13 years, 3 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	47a Herne Hill Road London SE24 0AX

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	13 December 2001(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Secretary Name	Imranul Haq
Nationality	British
Status	Resigned
Appointed	15 February 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	Flat 4 Terracotta Court 167 Tower Bridge Road London SE1 3LN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Sun Street Finsbury Square London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Mr Ronald Bartolo 50.00% Ordinary
1 at £1	Ms Sonya Bartolo 50.00% Ordinary

Financials

Year	2014
Net Worth	£137,676
Cash	£36,574
Current Liabilities	£39,198

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

21 March 1997	Delivered on: 26 March 1997 Persons entitled: The Cyprus Popular Bank Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 7/9 moreton street london SW1V 2PW. Outstanding

Filing History

13 December 2023	Second filing of Confirmation Statement dated 19 November 2023 (3 pages)
5 December 2023	Micro company accounts made up to 30 September 2023 (5 pages)
28 November 2023	Confirmation statement made on 19 November 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023. (4 pages)
30 October 2023	Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
22 August 2023	Satisfaction of charge 1 in full (1 page)
26 July 2023	Cessation of Sonya Bartolo as a person with significant control on 5 July 2023 (1 page)
26 July 2023	Cessation of Ronald Bartolo as a person with significant control on 5 July 2023 (1 page)
26 July 2023	Notification of Michael Sciriha as a person with significant control on 5 July 2023 (2 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
22 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
25 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
7 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
7 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Registered office address changed from C/O Siddiqi & Co Davies House 5th Floor 1 Sun Street London EC2A 2EP to 1 Sun Street Finsbury Square London EC2A 2EP on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 1 Sun Street, Sidikies Chartered Accountants Finsbury Square London EC2A 2EP England to 1 Sun Street Finsbury Square London EC2A 2EP on 30 December 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Registered office address changed from C/O Siddiqi & Co Davies House 5th Floor 1 Sun Street London EC2A 2EP to 1 Sun Street Finsbury Square London EC2A 2EP on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 1 Sun Street, Sidikies Chartered Accountants Finsbury Square London EC2A 2EP England to 1 Sun Street Finsbury Square London EC2A 2EP on 30 December 2015 (1 page)
29 December 2015	Termination of appointment of Melanie Ravenscroft as a director on 24 March 2015 (1 page)
29 December 2015	Termination of appointment of Melanie Ravenscroft as a director on 24 March 2015 (1 page)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Appointment of Mr Ronald Bartolo as a director (2 pages)
25 April 2014	Director's details changed for Mr Ronald Bartolo on 25 April 2014 (2 pages)
25 April 2014	Appointment of Mr Ronald Bartolo as a director (2 pages)
25 April 2014	Director's details changed for Mr Ronald Bartolo on 25 April 2014 (2 pages)
24 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
22 January 2013	Director's details changed for Melanie Freeman on 22 January 2013 (2 pages)
22 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
22 January 2013	Director's details changed for Melanie Freeman on 22 January 2013 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 January 2012	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
11 January 2012	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 December 2010	Director's details changed for Melanie Freeman on 26 November 2010 (2 pages)
17 December 2010	Director's details changed for Melanie Freeman on 26 November 2010 (2 pages)
17 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
17 December 2010	Termination of appointment of Imranul Haq as a secretary (1 page)
17 December 2010	Termination of appointment of Imranul Haq as a secretary (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Melanie Freeman on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Melanie Freeman on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2008	Return made up to 26/11/08; full list of members (3 pages)
18 December 2008	Return made up to 26/11/08; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 26/11/07; full list of members (3 pages)
10 July 2008	Return made up to 26/11/07; full list of members (3 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007	Return made up to 26/11/06; full list of members (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Return made up to 26/11/06; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 December 2005	Return made up to 26/11/05; full list of members (6 pages)
22 December 2005	Return made up to 26/11/05; full list of members (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: c/o siddiqi & co accountants 68 great eastern street london EC2A 3JT (1 page)
14 October 2005	Registered office changed on 14/10/05 from: c/o siddiqi & co accountants 68 great eastern street london EC2A 3JT (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
24 December 2004	Return made up to 26/11/04; full list of members (6 pages)
24 December 2004	Return made up to 26/11/04; full list of members (6 pages)
4 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
22 December 2003	Return made up to 26/11/03; full list of members (6 pages)
22 December 2003	Return made up to 26/11/03; full list of members (6 pages)
27 April 2003	Return made up to 26/11/02; full list of members (6 pages)
27 April 2003	Return made up to 26/11/02; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
4 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
4 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 December 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (6 pages)
5 December 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (6 pages)
17 December 1999	Registered office changed on 17/12/99 from: 68 great eastern street london EC2A 3JT (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 68 great eastern street london EC2A 3JT (1 page)
9 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
9 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
25 October 1999	Full accounts made up to 31 March 1999 (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (7 pages)
15 February 1999	Full accounts made up to 30 November 1997 (7 pages)
15 February 1999	Full accounts made up to 30 November 1997 (7 pages)
15 February 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
15 February 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
3 December 1998	Return made up to 26/11/98; no change of members (4 pages)
3 December 1998	Return made up to 26/11/98; no change of members (4 pages)
16 January 1998	Return made up to 26/11/97; full list of members (6 pages)
16 January 1998	Return made up to 26/11/97; full list of members (6 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Registered office changed on 03/01/97 from: 27 greek street london W1V 5LL (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 27 greek street london W1V 5LL (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1996	Registered office changed on 04/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 December 1996	Registered office changed on 04/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 November 1996	Incorporation (21 pages)
26 November 1996	Incorporation (21 pages)

Browncliff Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London