BROWNHILLS PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Brownhills Property Investments Limited. The company was founded 62 years ago and was given the registration number 00722626. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BROWNHILLS PROPERTY INVESTMENTS LIMITED
Company Number	:	00722626
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 1962
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gothic Place 5 Dury Road, Hadley Green, Barnet, EN5 5PU	Secretary	02 June 2005	Active
Westfield, 191 West Heath Road, London, NW3 7TT	Director	15 April 2005	Active
17, Cavendish Avenue, London, United Kingdom, NW8 9JD	Director	15 April 2005	Active
19 Parliament Hill, London, NW3 2TA	Director	02 June 2005	Active
34 Harris Lane, Shenley, Radlett, WD7 9EG	Secretary	16 May 2002	Active
14 Wimpole Mews, London, W1G 8PE	Secretary	-	Active
14 Saxon Hall, 16 Palace Court, London, W2 4JA	Director	-	Active
33 Robert Adam Street, London, W1U 3HR	Director	-	Active

People with Significant Control

Nicholas James Kelsey
Notified on	:	19 May 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gothic Place 5 Dury Road, Hadley Green, Barnet, United Kingdom, EN5 5PU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Withers Trust Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16 Old Bailey, London, United Kingdom, EC4M 7EG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr James Mccarthy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sunnyside, Green Lane, Chessington, United Kingdom, KT9 2DT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-24	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-02	Confirmation statement	Confirmation statement with updates.	Download
2022-09-20	Confirmation statement	Confirmation statement with updates.	Download
2022-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-09	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-23	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-28	Confirmation statement	Confirmation statement with updates.	Download
2017-07-26	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-28	Confirmation statement	Confirmation statement with updates.	Download
2016-08-04	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-08	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-27	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-30	Annual return	Annual return company with made up date full list shareholders.	Download
2014-08-28	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-03	Annual return	Annual return company with made up date full list shareholders.	Download
2013-08-29	Accounts	Accounts with accounts type small.	Download
2013-03-19	Capital	Capital allotment shares.	Download
2012-11-22	Accounts	Accounts with accounts type small.	Download
2012-10-09	Annual return	Annual return company with made up date full list shareholders.	Download