Briarcliff Capital Limited

Company Name	Briarcliff Capital Limited
Directors	Simon Mark Berg and Janine Laura Berg
Company Status	Active
Company Number	08493779
Category	Private Limited Company
Incorporation Date	18 April 2013(11 years ago)
Previous Name	S 2 Estates (Euston Road) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Mark Berg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mrs Janine Laura Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(10 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Samuel Berg
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ellesmere Road London NW10 1JR

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Simon Mark Berg 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,976
Cash	£2,576
Current Liabilities	£73,514

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 4 days from now)

Charges

1 September 2021	Delivered on: 3 September 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 3 September 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding
10 July 2019	Delivered on: 30 July 2019 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Outstanding
10 July 2019	Delivered on: 11 July 2019 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Outstanding

Filing History

12 March 2024	Appointment of Mrs Janine Laura Berg as a director on 1 March 2024 (2 pages)
28 April 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
21 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
20 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
3 September 2021	Registration of charge 084937790004, created on 1 September 2021 (24 pages)
3 September 2021	Registration of charge 084937790003, created on 1 September 2021 (23 pages)
10 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
5 June 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 November 2019	Registered office address changed from 73 Cornhill London EC3V 3QQ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 29 November 2019 (1 page)
29 November 2019	Director's details changed for Mr Simon Mark Berg on 29 November 2019 (2 pages)
29 November 2019	Change of details for Mr Simon Mark Berg as a person with significant control on 29 November 2019 (2 pages)
30 July 2019	Registration of charge 084937790002, created on 10 July 2019 (50 pages)
11 July 2019	Registration of charge 084937790001, created on 10 July 2019 (38 pages)
12 June 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
23 May 2018	Confirmation statement made on 18 April 2018 with updates (6 pages)
27 March 2018	Change of share class name or designation (2 pages)
27 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
4 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
9 March 2016	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
9 March 2016	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
3 June 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
3 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
20 May 2013	Termination of appointment of Samuel Berg as a director (1 page)
20 May 2013	Termination of appointment of Samuel Berg as a director (1 page)
14 May 2013	Company name changed s 2 estates (euston road) LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
14 May 2013	Company name changed s 2 estates (euston road) LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Register inspection address has been changed (1 page)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)

Briarcliff Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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