Brownfield Investments Limited

General information

Name:

Brownfield Investments Ltd

Office Address:

Old Mine Offices Wheal Jane Baldhu TR3 6EE Truro

Number: 01169572

Incorporation date: 1974-05-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Brownfield Investments was established on 1974-05-09 as a Private Limited Company. The company's office can be contacted at Truro on Old Mine Offices, Wheal Jane Baldhu. When you have to get in touch with the business by post, the zip code is TR3 6EE. The company registration number for Brownfield Investments Limited is 01169572. The registered name of this business got changed in the year 1998 to Brownfield Investments Limited. This firm previous business name was South Crofty Properties. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to 2019/02/28 and the most current confirmation statement was released on 2019/10/15.

According to the data we have, the company was started in May 1974 and has been steered by twelve directors, and out of them five (David G., Nicola G., Ian D. and 2 remaining, listed below) are still a part of the company. In order to provide support to the directors, this specific company has been utilizing the skills of David G. as a secretary since November 2017.

  • Previous company's names
  • Brownfield Investments Limited 1998-11-27
  • South Crofty Properties Limited 1974-05-09

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Appointed: 16 November 2017

Latest update: 14 December 2019

David G.

Role: Director

Appointed: 06 March 2017

Latest update: 14 December 2019

Nicola G.

Role: Director

Appointed: 30 January 2013

Latest update: 14 December 2019

Ian D.

Role: Director

Appointed: 30 January 2013

Latest update: 14 December 2019

Mark G.

Role: Director

Appointed: 30 January 2013

Latest update: 14 December 2019

Bernard B.

Role: Director

Appointed: 18 March 1999

Latest update: 14 December 2019

People with significant control

Executives with significant control over this firm are: Bernard B. has substantial control or influence over the company. David G. has substantial control or influence over the company. Mark G. has substantial control or influence over the company.

Bernard B.
Notified on 1 June 2016
Nature of control:
substantial control or influence
David G.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Mark G.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 29 October 2020
Confirmation statement last made up date 15 October 2019
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2018 (AA)
filed on: 30th, November 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
45
Company Age

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