BRIEFMINE LIMITED

Company summary

Company number: 02305349
Status: ACTIVE
Incorporated / age: 14 October 198837 years
Registered office: The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Accounts due: 30 May 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLEY, Stephen Charles ACTIVE	Director	18 Apr 2023		United Kingdom	June 1972	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
ROSSITER, Charlotte Louise ACTIVE	Director	18 Apr 2023		United Kingdom	April 1975	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
COLEY, Stephen Charles RESIGNED	Secretary	26 Jul 2002	29 Apr 2016			Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
COLEY, Suzanne Joan RESIGNED	Secretary		26 Jul 2002			Green Ridges Pratts Lane, Mappleborough Green, Studley, Warwickshire, B80 7BW
COLEY, Stephen Wayne RESIGNED	Director		09 Jul 2022	England	December 1946	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
COLEY, Suzanne Joan RESIGNED	Director		26 Jul 2002		March 1946	Green Ridges Pratts Lane, Mappleborough Green, Studley, Warwickshire, B80 7BW
SALEM, Deborah RESIGNED	Director	09 Feb 2022	18 Mar 2022	England	September 1963	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

COLEY, Stephen Charles ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

ROSSITER, Charlotte Louise ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

COLEY, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 29 Apr 2016
Address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

COLEY, Suzanne Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 2002
Address: Green Ridges Pratts Lane, Mappleborough Green, Studley, Warwickshire, B80 7BW

COLEY, Stephen Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2022
Country of Residence: England
Date of birth: December 1946
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

COLEY, Suzanne Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2002
Date of birth: March 1946
Address: Green Ridges Pratts Lane, Mappleborough Green, Studley, Warwickshire, B80 7BW

SALEM, Deborah RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: September 1963
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

Created	Status	Filings
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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