Company number 03991720
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 258 SOHO ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of BROWNFIELD REDEVELOPMENT LIMITED are www.brownfieldredevelopment.co.uk, and www.brownfield-redevelopment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Brownfield Redevelopment Limited is a Private Limited Company.
The company registration number is 03991720. Brownfield Redevelopment Limited has been working since 12 May 2000.
The present status of the company is Active. The registered address of Brownfield Redevelopment Limited is 258 Soho Road Handsworth Birmingham West Midlands B21 9lx. . DULAI, Balbinder Singh is a Director of the company. SINGH, Tarvinder is a Director of the company. Secretary SARAN, Jagdev Singh has been resigned. Secretary SOOR, Naneesh Kaur has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LAVENSTEIN, Diane Carol has been resigned. Director REYNOLDS, Paul Hedley has been resigned. Director SARAN, Jagdev Singh has been resigned. Director SOOR, Gobinda has been resigned. Director SOOR, Jaipal Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Director
SOOR, Gobinda
Resigned: 18 October 2005
Appointed Date: 01 October 2003
51 years old
Director
SOOR, Jaipal Singh
Resigned: 01 October 2013
Appointed Date: 22 December 2003
87 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Persons With Significant Control
Mr Balbinder Singh Dulai
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROWNFIELD REDEVELOPMENT LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 22 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
05 Jun 2000
New director appointed
19 May 2000
Registered office changed on 19/05/00 from: 44 upper belgrave road bristol avon BS8 2XN
19 May 2000
Secretary resigned
19 May 2000
Director resigned
12 May 2000
Incorporation
15 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a pontlottyn infants school waterloo terrace…
13 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 dolphin street newport,. By way of fixed charge the…
13 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied
on 10 March 2010
Persons entitled: National Westminster Bank PLC
Description: 9 wind street blaenllechau. By way of fixed charge the…
8 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 cripps avenue tredegar. By way of fixed charge the…
6 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 claydach road clydach vale. By way of fixed charge the…
6 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 mary street treherbet treorchy. By way of fixed charge…
2 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 school street wattstown.
11 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied
on 2 September 2009
Persons entitled: National Westminster Bank PLC
Description: 24 oak street, clydach, tonypandy. By way of fixed charge…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 east road tylorstown ferndale,. By way of fixed charge…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 roman road, banwen, neath. By way of fixed charge the…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 marshfield street newport. By way of fixed charge the…
18 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal charge
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 51 junction road handsworth…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 87 green lane handsworth birmingham. And the…