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BRUSHFIELD CAPITAL MANAGEMENT LTD

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

This company is commonly known as Brushfield Capital Management Ltd. The company was founded 9 years ago and was given the registration number 09301105. The firm's registered office is in LONDON. You can find them at Ground Floor, 141 Ladbroke Grove, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRUSHFIELD CAPITAL MANAGEMENT LTD
Company Number:09301105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor, 141 Ladbroke Grove, London, W10 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 141 Ladbroke Grove, London, W10 6HJ

Director07 November 2014Active

People with Significant Control

Westpoint Capital Limited
Notified on:20 March 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 141 Ladbroke Grove, London, United Kingdom, W10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sohail Janjuha
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Ground Floor, 141 Ladbroke Grove, London, W10 6HJ
Nature of control:
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Change account reference date company previous shortened.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-09-05Accounts

Accounts amended with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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