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BROWNFIELD ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brownfield Estates Limited. The company was founded 26 years ago and was given the registration number 03558862. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROWNFIELD ESTATES LIMITED
Company Number:03558862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Secretary06 May 1998Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director06 May 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 May 1998Active
Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX

Director06 May 1998Active
120 East Road, London, N1 6AA

Nominee Director06 May 1998Active

People with Significant Control

Mr Roger Barker
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:Third Floor, 24 Chiswell Street, London, England, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jane Murray
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-06-08Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-12-06Accounts

Change account reference date company previous shortened.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Officers

Termination director company.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-03-09Officers

Termination director company with name termination date.

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2018-01-22Address

Change registered office address company with date old address new address.

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