Brownhills Property Investments Limited

General information

Name:

Brownhills Property Investments Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 00722626

Incorporation date: 1962-04-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brownhills Property Investments started conducting its business in 1962 as a Private Limited Company with reg. no. 00722626. This company has been active for 62 years and it's currently active. The firm's registered office is registered in London at Devonshire House. You can also locate the company by the postal code, W1W 5DR. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to Wednesday 30th November 2022 and the most current confirmation statement was submitted on Wednesday 20th September 2023.

As suggested by this company's directors directory, since 2005 there have been three directors: Tamara W., Jane R. and Alexander R.. In addition, the managing director's assignments are assisted with by a secretary - Nicholas K., who was officially appointed by this firm on 2005-06-02.

Financial data based on annual reports

Company staff

Nicholas K.

Role: Secretary

Appointed: 02 June 2005

Latest update: 6 March 2024

Tamara W.

Role: Director

Appointed: 02 June 2005

Latest update: 6 March 2024

Jane R.

Role: Director

Appointed: 15 April 2005

Latest update: 6 March 2024

Alexander R.

Role: Director

Appointed: 15 April 2005

Latest update: 6 March 2024

People with significant control

Executives who have control over this firm are as follows: James M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicholas K. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Withers Trust Corporation Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC4M 7EG and was registered as a PSC under the registration number 03697358.

James M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Nicholas K.
Notified on 19 May 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Withers Trust Corporation Limited
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 03697358
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
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