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THE BROWNFIELD HOLDING CO LTD

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

This company is commonly known as The Brownfield Holding Co Ltd. The company was founded 16 years ago and was given the registration number 06769498. The firm's registered office is in CHELMSFORD. You can find them at 9 Kingsdale Business Centre, Regina Road, , Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BROWNFIELD HOLDING CO LTD
Company Number:06769498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG

Secretary09 December 2008Active
Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG

Director09 December 2008Active
Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG

Director09 December 2008Active
9, Kingsdale Business Centre, Regina Road, Chelmsford, England, CM1 1PE

Director09 December 2008Active

People with Significant Control

Provectus Trustee Ltd
Notified on:24 January 2023
Status:Active
Country of residence:United Kingdom
Address:Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Julie Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Robert Langford
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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