BROWNFIELD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BROWNFIELD INVESTMENTS LIMITED
COMPANY NUMBER
01169572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/1974
(50 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/05/1974
27/11/1998
SOUTH CROFTY PROPERTIES LIMITED
CORNWALL
TR3 6EE
Old Mine Offices
Baldhu
Truro
Cornwall
TR3 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | Ian Dunlop (917549718) has left the board |
| 09/08/2024 | Bernard John Ballard (904571643) has left the board |
Credit Risk Overview
Want to learn more about BROWNFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWNFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2013 - Present (11 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/10/1991 - 29/06/1994 (2 years and 8 months) Secretary: 19/10/1991 - 29/06/1994 (2 years and 8 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
19/10/1991 - 04/08/1998 (6 years and 9 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | Ian Dunlop (917549718) has left the board |
| 09/08/2024 | Bernard John Ballard (904571643) has left the board |
| 28/02/2024 | New Board Member Sean Giddings (930741259) Appointed |
| 23/02/2024 | New Board Member Sean Giddings (931966135) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 11/11/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | Nicola Giddings (917549690) has left the board |
| 13/03/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | Shelley Spindler (924417492) has left the board |
| 16/03/2018 | New Company Secretary Shelley Spindler (924417492) Appointed |
| 16/12/2017 | New Accounts filed |
| 20/11/2017 | New Company Secretary David Maxwell Giddings (924024795) Appointed |
| 20/11/2017 | Henry James Meacock (922365744) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | David Maxwell Giddings (922696772) has left the board |
| 24/03/2017 | New Board Member David Maxwell Giddings (904759690) Appointed |
| 16/03/2017 | New Board Member David Maxwell Giddings (922696772) Appointed |
| 05/03/2017 | New Accounts filed |
| 03/02/2017 | Graham John Stephens (916400099) has left the board |
| 03/02/2017 | New Company Secretary Henry James Meacock (922365744) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 06/03/2016 | New Accounts filed |
| 23/12/2015 | New Company Secretary Graham John Stephens (916400099) Appointed |
| 23/12/2015 | Graham John Stephens (903062461) has left the board |
| 06/11/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Accounts filed |
| 05/02/2013 | New Board Member Nicola Giddings (917549690) Appointed |
| 05/02/2013 | New Board Member Mark Giddings (910187759) Appointed |
| 05/02/2013 | New Board Member Ian Dunlop (917549718) Appointed |
| 16/11/2012 | New Confirmation Statement filed |
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