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THE BROWNFIELD CONSULTANCY LTD

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

This company is commonly known as The Brownfield Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08143932. The firm's registered office is in SOUTHAM. You can find them at Woodstock Memorial Road, Fenny Compton, Southam, Warwickshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:THE BROWNFIELD CONSULTANCY LTD
Company Number:08143932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Woodstock Memorial Road, Fenny Compton, Southam, Warwickshire, CV47 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodstock, Memorial Road, Fenny Compton, Southam, England, CV47 2XU

Director16 July 2012Active
The Cottage, Mill Lane, Fenny Compton, Southam, United Kingdom, CV47 2YF

Secretary19 August 2012Active

People with Significant Control

Mr James Ronald Twaddle
Notified on:01 June 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Woodstock, Memorial Road, Southam, CV47 2XU
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-27Officers

Change person director company with change date.

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2019-07-27Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-09Address

Change registered office address company with date old address new address.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-08-11Annual return

Annual return company with made up date full list shareholders.

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