OpenCompanies

Ratcliffes Securities Limited

Company number
01090208
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1973
Nature of business
Development of building projects

Registered office

5th Floor
14 Brook's Mews
London
W1K 4DG

Previous names

  • Browcliff Securities Limited (until 23 Sep 2023)

Officers

NameRoleAppointedResigned
RATCLIFFE, Rupert William Kouros Director 8 Sep 2023

Control

NameNature of controlNotifiedCeased
Mrs Roxane Ratcliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Sep 2023 8 Sep 2023
Mr Anthony Harry Ratcliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Sep 2023 1 Jun 2026
Rupert William Kouros Ratcliffe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£38,264 £6,225 0
31 Jan 2024 -£61,045 £5,695 0
31 Jan 2023 - £29,013 2
31 Jan 2022 - £3,935 2
31 Jan 2021 - £4,599 2
31 Jan 2020 - £119 2
31 Jan 2019 - £18,411 -
31 Jan 2018 - £15,827 -
31 Jan 2017 - £15,280 -
31 Jan 2016 - £9,642 -
31 Jan 2015 - - -
31 Jan 2014 - £372 -
31 Jan 2013 - £1,459 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -
31 Jan 1985 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data