This company is commonly known as Brownfield Land Holdings Limited. The company was founded 21 years ago and was given the registration number 04673293. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROWNFIELD LAND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04673293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 183, St. Vincent Street, 1st Floor, Glasgow, Scotland, G2 5QD | Secretary | 05 June 2003 | Active |
| 183, First Floor, St. Vincent Street, Glasgow, Scotland, G2 5QD | Director | 20 October 2021 | Active |
| 183, St Vincent Street, 1st Floor, Glasgow, United Kingdom, G2 5QD | Director | 05 June 2003 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 20 February 2003 | Active |
| 183, St Vincent Street, 1st Floor, Glasgow, Scotland, | Director | 05 June 2003 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 20 February 2003 | Active |
| Npl Developments Ltd | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, St. Peters Square, Manchester, England, M2 3DE |
| Nature of control | : |
|
| Mr Robert Mcfarlane | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 183, St. Vincent Street, Glasgow, Scotland, G2 5QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Capital | Capital allotment shares. | Download |
| 2020-03-02 | Resolution | Resolution. | Download |
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