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Brownfield Investments LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-02-28
Trade Debtors£129,571 +4.16%
Employees£2 0%
Total assets£2,421,319 +23.12%

Details

Company type Private Limited Company, Active
Company Number 01169572
Record last updated Thursday, February 22, 2024 10:03:30 AM UTC
Official Address Old Mine Offices Wheal Jane Baldhu Truro
There are 2 companies registered at this street
Postal Code TR36EE
Sector Other letting and operating of own or leased real estate

Charts

Visits

BROWNFIELD INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

BROWNFIELD INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 20, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 25, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 16, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Director 1169... Appointment of a man as Director 1169...
Registry Jan 30, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 1169... Statement of satisfaction in full or in part of mortgage or charge 1169...
Registry Nov 12, 2012 Annual return Annual return
Registry Jul 2, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 21, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Annual return Annual return
Financials Feb 25, 2010 Annual accounts Annual accounts
Financials Nov 28, 2009 Annual accounts 1169... Annual accounts 1169...
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 2008 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Mar 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2007 Annual return Annual return
Registry Aug 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Financials May 18, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2003 Annual return Annual return
Registry Mar 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 19, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2002 Annual return Annual return
Registry Aug 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2002 Resignation of a secretary Resignation of a secretary
Financials Feb 8, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Annual return Annual return
Registry Oct 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 22, 2001 Appointment of a director Appointment of a director
Registry May 18, 2001 Change of accounting reference date Change of accounting reference date
Registry May 17, 2001 Resignation of a director Resignation of a director
Financials May 16, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 13, 2000 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 26, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 5, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 26, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Registry Mar 18, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Nov 26, 1998 Change of name certificate Change of name certificate
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Annual return Annual return
Registry Aug 7, 1998 Resignation of a director Resignation of a director
Financials Jan 4, 1998 Annual accounts Annual accounts
Registry Nov 27, 1997 Annual return Annual return
Registry Nov 26, 1997 Appointment of a director Appointment of a director
Registry Nov 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 1997 Particulars of a mortgage or charge 1169... Particulars of a mortgage or charge 1169...
Financials Nov 26, 1996 Annual accounts Annual accounts
Registry Nov 26, 1996 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 1996 Annual return Annual return
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1996 Director resigned, new director appointed 1169... Director resigned, new director appointed 1169...
Registry Feb 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 2, 1995 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Financials Nov 5, 1994 Annual accounts 1169... Annual accounts 1169...
Registry Oct 13, 1994 Annual return Annual return
Registry Jul 6, 1994 Director resigned, new director appointed Director resigned, new director appointed

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