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Brownfield Solutions Limited, CW9 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROWNFIELD SOLUTIONS LIMITED

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

This company is commonly known as Brownfield Solutions Limited. The company was founded 19 years ago and was given the registration number 05439900. The firm's registered office is in NORTHWICH. You can find them at William Smith House, 173 - 183 Witton Street, Northwich, Cheshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BROWNFIELD SOLUTIONS LIMITED
Company Number:05439900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:William Smith House, 173 - 183 Witton Street, Northwich, Cheshire, England, CW9 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
William Smith House, 173 - 183 Witton Street, Northwich, England, CW9 5LP

Secretary01 January 2007Active
William Smith House, 173 - 183 Witton Street, Northwich, England, CW9 5LP

Director29 April 2005Active
William Smith House, 173 - 183 Witton Street, Northwich, England, CW9 5LP

Director15 November 2005Active
William Smith House, 173 - 183 Witton Street, Northwich, England, CW9 5LP

Director13 November 2023Active
Eskdale, Lovel Road, Winkfield, Windsor, SL4 2ES

Secretary29 April 2005Active

People with Significant Control

Celnor Group Limited
Notified on:13 November 2023
Status:Active
Country of residence:United Kingdom
Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony James Hewitt
Notified on:30 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:William Smith House, 173 - 183 Witton Street, Northwich, England, CW9 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Michael Jacob
Notified on:30 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:William Smith House, 173 - 183 Witton Street, Northwich, England, CW9 5LP
Nature of control:
  • Ownership of shares 25 to 50 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 (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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