Company number 03558862
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address NEW PENDEREL HOUSE - 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROWNFIELD ESTATES LIMITED are www.brownfieldestates.co.uk, and www.brownfield-estates.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownfield Estates Limited is a Private Limited Company.
The company registration number is 03558862. Brownfield Estates Limited has been working since 06 May 1998.
The present status of the company is Active. The registered address of Brownfield Estates Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £128k. It is £-5.09k against last year. The cash in hand is £20.15k. It is £8.53k against last year. And the total assets are £1436.06k, which is £-452.89k against last year. MURRAY, Jane Rosetta is a Secretary of the company. BARKER, Roger is a Director of the company. MURRAY, Jane Rosetta is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
brownfield estates Key Finiance
LIABILITIES
£128k
-4%
CASH
£20.15k
+73%
TOTAL ASSETS
£1436.06k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
BROWNFIELD ESTATES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
11 May 1998
New secretary appointed;new director appointed
11 May 1998
New director appointed
11 May 1998
Secretary resigned
11 May 1998
Director resigned
06 May 1998
Incorporation
30 July 2014
Charge code 0355 8862 0005
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: R Durtnell & Sons Limited
Description: 57 river road little hampton t/no.WSX323109…
16 May 2013
Charge code 0355 8862 0004
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Principality Building Scoiety
Description: F/H 57 river road littlehampton west sussex t/no WSX323109…
22 November 2012
Legal charge over building contract
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Principality Building Society
Description: All interest and benefit in the agreement dated 10TH…
8 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: River road, littlehampton, west sussex t/no WSX231839.
23 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied
on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: House at the rear of 18 the green ealing london W5 5DA. By…