BRIEF INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

BRIEF INFORMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIEF INFORMATION LIMITED was incorporated 29 years ago on 13/10/1995 and has the registered number: 03113563. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

BRIEF INFORMATION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2024 15/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
WISE OWL SECRETAIRES LTD Corporate Secretary 1995-10-13 UNTIL 1996-07-31 RESIGNED
MR ROBERT PAUL BARCLAY Feb 1958 British Secretary 1997-06-18 UNTIL 2004-11-25 RESIGNED
ANDREW WILLIAM BEACH British Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Secretary 1995-10-13 UNTIL 1995-10-13 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2004-11-25 UNTIL 2010-04-13 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
MICHAEL GARY ROSENFELD Jun 1957 British Director 1996-07-19 UNTIL 2004-11-25 RESIGNED
JOSEPH MANFRED PALLEY Dec 1952 British Director 1995-10-13 UNTIL 1996-07-18 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2004-11-25 UNTIL 2010-04-13 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
CAROL ANNE MASON Feb 1966 British Director 2004-11-25 UNTIL 2006-01-25 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
MR JOHN GORDON Sep 1952 British Director 1996-07-18 UNTIL 2010-04-13 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR ROBERT PAUL BARCLAY Feb 1958 British Director 1996-07-19 UNTIL 2004-11-25 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freshcorp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BRIEF INFORMATION LIMITED 2024-05-29 31-12-2023 £-31,111 equity
BRIEF INFORMATION LIMITED 2023-06-27 31-12-2022 £-31,111 equity
BRIEF INFORMATION LIMITED 2022-05-27 31-12-2021 £-31,111 equity
BRIEF INFORMATION LIMITED 2021-06-18 31-12-2020 £-31,111 equity
BRIEF INFORMATION LIMITED 2020-05-26 31-12-2019 £-31,111 equity

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