This company is commonly known as Brownfern Properties Limited. The company was founded 27 years ago and was given the registration number 03279395. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BROWNFERN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03279395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT | Director | 21 November 2017 | Active |
| 99 Hanger Lane, London, W5 3DA | Secretary | 20 November 1996 | Active |
| First Floor 40, Esplanade, St Helier, Jersey, JE2 3QB | Corporate Secretary | 21 May 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 November 1996 | Active |
| First Floor 40, Esplanade, St Helier, Jersey, JE2 3QB | Director | 21 May 2012 | Active |
| 12, Oakhampton Road, Mill Hill East, London, England, NW7 1NH | Director | 19 December 2014 | Active |
| 99 Hanger Lane, Ealing, London, W5 3DA | Director | 20 November 1996 | Active |
| 99, Hanger Lane, Ealing, Uk, W5 3DA | Director | 06 May 2013 | Active |
| 99 Hanger Lane, London, W5 3DA | Director | 04 September 2001 | Active |
| First Floor 40, Esplanade, St Helier, Jersey, JE2 3QB | Corporate Director | 21 May 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 November 1996 | Active |
| Mr Raman Thukral | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT |
| Nature of control | : |
|
| Mr Vinesh Kumar Parekh | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grenville Court, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
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