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BROWCLIFF SECURITIES LIMITED

Learn more about BROWCLIFF SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

BROWCLIFF SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01090208
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.06
MIDLAND BANK PLC
- Outstanding on 1989.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.24

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY RATCLIFFE / 21/06/2013
Form type: CH01
Date: 2013.07.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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SUB-DIVISION, 15/07/10
Form type: SH02
Date: 2010.08.02
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DIRECTOR APPOINTED ANTHONY HARRY RATCLIFFE
Form type: AP01
Date: 2010.08.02
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DIRECTOR APPOINTED MR MALCOLM OLIVER BROWN
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ROXANE RATCLIFFE
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN
Form type: TM01
Date: 2010.08.02
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.20
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, C/O ARRAM BERLYN GARDNER, 6TH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.09.10
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.02

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Company directors and board members:

LESLEY ELAINE DRISCOLL (current)
Secretary, 2003.06.16
12 FULLWELL AVENUE BARKINGSIDE , ILFORD
IG6 2HJ, ESSEX
MALCOLM OLIVER BROWN (current)
Director, PROPERTY CONSULTANT, 2010.07.19
160 NORSEY ROAD , BILLERICAY
CM11 1BU, ESSEX
ANTHONY HARRY RATCLIFFE (current)
Director, COMPANY DIRECTOR, 2010.07.19
75 OXFORD GARDENS , LONDON
W10 5UL
MALCOLM OLIVER BROWN (resigned)
Secretary, 1991.06.30 - 2003.06.16
160 NORSEY ROAD , BILLERICAY
CM11 1BU, ESSEX
BARBARA ANNE BROWN (resigned)
Director, SECRETARY, 1991.06.30 - 2010.07.19
160 NORSEY ROAD , BILLERICAY
CM11 1BU, ESSEX
MALCOLM OLIVER BROWN (resigned)
Director, PROPERTY CONSULTANT, 1991.06.30 - 2003.06.16
160 NORSEY ROAD , BILLERICAY
CM11 1BU, ESSEX
ANTHONY HARRY RATCLIFFE (resigned)
Director, PROPERTY CONSULTANT, 1991.06.30 - 2003.06.16
HILLSFOOT 7 CAMPDEN HILL ROAD , LONDON
W8 7DK
ROXANE RATCLIFFE (resigned)
Director, SYSTEMS ANALYST, 1991.06.30 - 2010.07.19
HILLSFOOT 7 CAMPDEN HILL ROAD , LONDON
W8 7DX
Date 2014.01.31
Tangible Fixed Assets £ 65,000
Current Assets £ 2,459
Debtors £ 1,000
Shareholder Funds £ 58,154
Profit Loss Account Reserve £ 58,254
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 58,154
Net Current Assets Liabilities £ 123,154
Creditors Due Within One Year £ 125,613
Cash Bank In Hand £ 1,459
Share Capital Allotted Called Up Paid £ 98
Number Shares Allotted 980 39B39 Ordinary shares of 10p each

Companies near to BROWCLIFF SECURITIES ltd.

Information about the Private Limited Company BROWCLIFF SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data