BRIEFCLICK SERVICES LIMITED

Overview

Company Name	BRIEFCLICK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05066480
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIEFCLICK SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRIEFCLICK SERVICES LIMITED located?

Registered Office Address	1705 High Street Knowle B93 0LN Solihull England
Undeliverable Registered Office Address	No

What were the previous names of BRIEFCLICK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BRIEFCLICK WILL SERVICES LIMITED	Apr 07, 2005	Apr 07, 2005
DAUNTON LIMITED	Mar 08, 2004	Mar 08, 2004

What are the latest accounts for BRIEFCLICK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIEFCLICK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BRIEFCLICK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 14, 2025	Registered office address changed from C/O Psl 1705 High Street Knowle Solihull West Midlands B93 0LN to 1705 High Street Knowle Solihull B93 0LN on Jul 14, 2025	1 pages	AD01

Mar 06, 2025	Notification of Keith Norton as a person with significant control on Mar 01, 2025	2 pages	PSC01

Mar 06, 2025	Withdrawal of a person with significant control statement on Mar 06, 2025	2 pages	PSC09

Mar 04, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Jan 21, 2025	Termination of appointment of Richard Neil Arney as a director on Jan 21, 2025	1 pages	TM01

Jan 21, 2025	Termination of appointment of Nia Wyn Arney as a director on Jan 21, 2025	1 pages	TM01

Jan 21, 2025	Termination of appointment of Richard Neil Arney as a secretary on Jan 21, 2025	1 pages	TM02

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Oct 02, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

Oct 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Jun 30, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jun 17, 2021	Register inspection address has been changed from C/O Richard Arney 6 Rushwick Grove Shirley Solihull West Midlands B90 4XL England to 1705 High Street Knowle Solihull B93 0LN	1 pages	AD02

Jun 17, 2021	Appointment of Mr Keith Norton as a director on Jun 07, 2021	2 pages	AP01

Jun 17, 2021	Cessation of Nia Wyn Arney as a person with significant control on Apr 01, 2021	1 pages	PSC07

Jun 17, 2021	Appointment of Miss Caroline Jane Wilden as a director on Jun 07, 2021	2 pages	AP01

Apr 29, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIEFCLICK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORTON, Keith High Street Knowle B93 0LN Solihull 1705 England	Jun 07, 2021		Director	High Street Knowle B93 0LN Solihull 1705 England	England	British	1965-1		284334170001
WILDEN, Caroline Jane High Street Knowle B93 0LN Solihull 1705 England	Jun 07, 2021		Director	High Street Knowle B93 0LN Solihull 1705 England	England	British	1998-12		284333950001
ARNEY, Richard Neil 6 Rushwick Grove Shirley B90 4XL Solihull West Midlands	Mar 12, 2004	Jan 21, 2025	Secretary	6 Rushwick Grove Shirley B90 4XL Solihull West Midlands		British		Solicitor	70655290001
DAVIES, Margaret Michelle 25 Twelfth Avenue CF47 9TB Merthyr Tydfil	Mar 08, 2004	Mar 12, 2004	Nominee Secretary	25 Twelfth Avenue CF47 9TB Merthyr Tydfil		British			900016250001
ARNEY, Nia Wyn 6 Rushwick Grove Shirley B90 4XL Solihull West Midlands	Nov 30, 2007	Jan 21, 2025	Director	6 Rushwick Grove Shirley B90 4XL Solihull West Midlands	England	Welsh	1961-1	Director	126331220002
ARNEY, Richard Neil 6 Rushwick Grove Shirley B90 4XL Solihull West Midlands	Mar 12, 2004	Jan 21, 2025	Director	6 Rushwick Grove Shirley B90 4XL Solihull West Midlands	United Kingdom	British	1960-3	Solicitor	70655290001
HOLLAND, Richard Philip Primrose Hill Pebworth CV37 8XA Stratford Upon Avon Warwickshire	Mar 12, 2004	Nov 30, 2007	Director	Primrose Hill Pebworth CV37 8XA Stratford Upon Avon Warwickshire	United Kingdom	British	1943-10	Solicitor	27064570003
PIKE, Pamela 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan	Mar 08, 2004	Mar 12, 2004	Nominee Director	88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan		British	1949-10		900015170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIEFCLICK SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Norton High Street Knowle B93 0LN Solihull 1705 England	Mar 01, 2025	High Street Knowle B93 0LN Solihull 1705 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Nia Wyn Arney c/o PSL High Street Knowle B93 0LN Solihull 1705 West Midlands	Apr 06, 2016	c/o PSL High Street Knowle B93 0LN Solihull 1705 West Midlands	Yes
	Nationality: Welsh Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRIEFCLICK SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2021	Mar 01, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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