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BRUSHFIELD LIMITED

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

This company is commonly known as Brushfield Limited. The company was founded 29 years ago and was given the registration number 03006511. The firm's registered office is in WARRINGTON. You can find them at 12 Strickland Close, Grappenhall, Warrington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRUSHFIELD LIMITED
Company Number:03006511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1995
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Strickland Close, Grappenhall, Warrington, WA4 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Strickland Close, Grappenhall Heys, Warrington, WA4 3LJ

Secretary09 January 1995Active
12 Strickland Close, Grappenhall Heys, Warrington, WA4 3LJ

Director09 January 1995Active
12 Strickland Close, Grappenhall Heys, Warrington, WA4 3LJ

Director09 January 1995Active
37 Warren Street, London, W1P 5PD

Nominee Secretary05 January 1995Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director05 January 1995Active

People with Significant Control

Mrs Suzanne Barbara Longworth
Notified on:31 December 2018
Status:Active
Date of birth:March 1967
Nationality:British
Address:12 Strickland Close, Warrington, WA4 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Longworth
Notified on:05 January 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:12 Strickland Close, Warrington, WA4 3LJ
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-06Annual return

Annual return company with made up date full list shareholders.

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