BRIEFD LIMITED
BOURNEMOUTH REMORA TECHNOLOGIES LIMITED

Hellopages » Dorset » Bournemouth » BH2 6EX

Company number 09133506
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address WALTON HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of the annual return made up to 16 July 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 1 . The most likely internet sites of BRIEFD LIMITED are www.briefd.co.uk, and www.briefd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Briefd Limited is a Private Limited Company. The company registration number is 09133506. Briefd Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Briefd Limited is Walton House Richmond Hill Bournemouth Bh2 6ex. . COOK, Dorota Zofia is a Secretary of the company. BILES, Marc John is a Director of the company. MUSSELL, Tara Jane is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
COOK, Dorota Zofia
Appointed Date: 16 July 2014
Director
BILES, Marc John
Appointed Date: 16 July 2014
44 years old
Director
MUSSELL, Tara Jane
Appointed Date: 16 July 2014
39 years old

Persons With Significant Control

Ratio International Trading Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIEFD LIMITED Events

09 May 2017
Second filing of the annual return made up to 16 July 2015
22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
22 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1
16 Mar 2017
Current accounting period extended from 29 April 2017 to 30 April 2017
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 1 more events
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 April 2015
15 Mar 2016
Previous accounting period shortened from 31 July 2015 to 30 April 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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