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BROWNCLIFF LIMITED

BROWNCLIFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROWNCLIFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03284018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROWNCLIFF LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BROWNCLIFF LIMITED located?

    Registered Office Address
    1 Sun Street
    Finsbury Square
    EC2A 2EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNCLIFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BROWNCLIFF LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024

    What are the latest filings for BROWNCLIFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2024 with updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 19, 2023

    		3 pagesRP04CS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 13, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/12/2023.

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Cessation of Ronald Bartolo as a person with significant control on Jul 05, 2023

    		1 pagesPSC07

    Cessation of Sonya Bartolo as a person with significant control on Jul 05, 2023

    		1 pagesPSC07

    Notification of Michael Sciriha as a person with significant control on Jul 05, 2023

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of BROWNCLIFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTOLO, Ronald
    Sun Street
    Finsbury Square
    EC2A 2EP London
    1
    England
    		Director
    Sun Street
    Finsbury Square
    EC2A 2EP London
    1
    England
    		MaltaBritish187166610001
    BARTOLO, Sonya
    11 Priory House
    Rampayne Street
    SW1V 2QT London
    Sw1
    		Secretary
    11 Priory House
    Rampayne Street
    SW1V 2QT London
    Sw1
    		British78543360001
    HAQ, Imranul
    Flat 4 Terracotta Court
    167 Tower Bridge Road
    SE1 3LN London
    		Secretary
    Flat 4 Terracotta Court
    167 Tower Bridge Road
    SE1 3LN London
    		British126690500001
    SAEED, Sheikh Mohamed
    Flat 68 William Court
    6 Hall Road
    NW8 9PB London
    		Secretary
    Flat 68 William Court
    6 Hall Road
    NW8 9PB London
    		British51025900001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BARTOLO, Ronald
    11 Priory House
    Rampayne Street
    SW1V 2QT London
    		Director
    11 Priory House
    Rampayne Street
    SW1V 2QT London
    		British63945690003
    RAVENSCROFT, Melanie
    Herne Hill Road
    SE24 0AX London
    47a
    United Kingdom
    		Director
    Herne Hill Road
    SE24 0AX London
    47a
    United Kingdom
    		EnglandBritish78543410003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROWNCLIFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Sciriha
    Sun Street
    Finsbury Square
    EC2A 2EP London
    1
    United Kingdom
    		Jul 05, 2023
    Sun Street
    Finsbury Square
    EC2A 2EP London
    1
    United Kingdom
    		No
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Bartolo
    Sun Street
    Finsbury Square
    EC2A 2EP London
    1
    		Nov 10, 2016
    Sun Street
    Finsbury Square
    EC2A 2EP London
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Sonya Bartolo
    Sun Street
    Finsbury Square
    EC2A 2EP London
    1
    		Nov 10, 2016
    Sun Street
    Finsbury Square
    EC2A 2EP London
    1
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0