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BROWNFIELD INVESTMENTS LIMITED

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

This company is commonly known as Brownfield Investments Limited. The company was founded 50 years ago and was given the registration number 01169572. The firm's registered office is in TRURO. You can find them at Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROWNFIELD INVESTMENTS LIMITED
Company Number:01169572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1974
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Strangways Villas, Truro, TR1 2PA

Director18 March 1999Active
Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE

Director30 January 2013Active
Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE

Director30 January 2013Active
Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE

Director20 February 2024Active
46 Forest Edge Road, Sandford, Wareham, BH20 7BX

Secretary-Active
9 Park Leven, Merritts Hill Illogan, Redruth, TR16 4GA

Secretary16 October 2001Active
Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE

Secretary16 November 2017Active
Avalon 18 Greensleeves Avenue, Broadstone, BH18 8DL

Secretary30 April 1996Active
Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE

Secretary01 February 2017Active
Channel View, Sennen, Penzance, TR19 7AD

Secretary17 November 1997Active
Channel View, Sennen, Penzance, TR19 7AD

Secretary29 June 1994Active
Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE

Secretary14 March 2018Active
Carinya Strowlands, East Brent, Highbridge, TA9 4JH

Secretary20 March 2009Active
Pen An Vre, 9 Water Lane, Hayle, TR27 6LD

Secretary01 August 2002Active
46 Forest Edge Road, Sandford, Wareham, BH20 7BX

Director-Active
5315 Seaside Place, West Vancouver, British Colombia V7w 3e2, Canada,

Director01 January 1999Active
9 Park Leven, Merritts Hill Illogan, Redruth, TR16 4GA

Director15 February 1996Active
Blumhardtstr. 42, Eoeppingen, 73035, Germany,

Director30 May 2001Active
Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE

Director06 March 2017Active
Avalon 18 Greensleeves Avenue, Broadstone, BH18 8DL

Director20 November 1997Active
Old Mine Offices, Wheal Jane Baldhu, Truro, TR3 6EE

Director30 January 2013Active
Channel View, Sennen, Penzance, TR19 7AD

Director29 June 1994Active
Demelza 10 Trevallion Park, Feock, Truro, TR3 6RS

Director-Active

People with Significant Control

Mr Sean Giddings
Notified on:20 February 2024
Status:Active
Date of birth:July 1991
Nationality:British
Address:Old Mine Offices, Truro, TR3 6EE
Nature of control:
  • Significant influence or control
Mr Bernard John Ballard
Notified on:01 June 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:8, Strangways Villas, Truro, England, TR1 2PA
Nature of control:
  • Significant influence or control
Mr David Maxwell Giddings
Notified on:01 June 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:England
Address:Avalon, Greensleeves Avenue, Broadstone, England, BH18 8BL
Nature of control:
  • Significant influence or control
Mr Mark Giddings
Notified on:01 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Orchard House, Frogpool, Truro, England, TR4 8RS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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