-
BROWNFIELD INVESTMENTS LIMITED - Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, United Kingdom
Company Information
- Company registration number
- 01169572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Mine Offices
- Wheal Jane Baldhu
- Truro
- Cornwall
- TR3 6EE Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, TR3 6EE UK
Management
- Managing Directors
- GIDDINGS, Mark
- GIDDINGS, Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-09
- Age Of Company 1974-05-09 50 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Mr Mark Giddings
- Mr Sean Giddings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUTH CROFTY PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2025-10-29
- Last Date: 2024-10-15
-
BROWNFIELD INVESTMENTS LIMITED Company Description
- BROWNFIELD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01169572. Its current trading status is "live". It was registered 1974-05-09. It was previously called SOUTH CROFTY PROPERTIES LIMITED . It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at Old Mine Offices .
Get BROWNFIELD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brownfield Investments Limited - Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall, United Kingdom
- 1974-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROWNFIELD INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-08-07) - TM01
-
cessation-of-a-person-with-significant-control (2024-08-07) - PSC07
-
notification-of-a-person-with-significant-control (2024-08-20) - PSC01
-
termination-director-company-with-name-termination-date (2024-10-25) - TM01
-
confirmation-statement-with-updates (2024-10-25) - CS01
-
change-person-director-company-with-change-date (2024-02-21) - CH01
-
appoint-person-director-company-with-name-date (2024-02-21) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-07-15) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-28) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
-
confirmation-statement-with-updates (2021-11-02) - CS01
-
termination-director-company-with-name-termination-date (2021-10-13) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
-
termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
-
cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
-
confirmation-statement-with-no-updates (2018-10-18) - CS01
-
termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-14) - AP03
-
change-account-reference-date-company-current-shortened (2018-01-29) - AA01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
-
appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
-
accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
-
termination-secretary-company-with-name-termination-date (2017-11-16) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-16) - AP03
-
accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-27) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
-
capital-cancellation-shares (2014-08-05) - SH06
-
resolution (2014-08-05) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-08-05) - SH03
-
mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
-
mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-25) - AA
-
appoint-person-director-company-with-name-date (2013-02-01) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
-
capital-return-purchase-own-shares (2012-06-21) - SH03
-
capital-cancellation-shares (2012-07-02) - SH06
-
legacy (2012-12-20) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-02-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
legacy (2009-09-23) - 225
-
legacy (2009-03-20) - 288a
-
legacy (2009-03-20) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-03) - 288b
-
accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA
-
legacy (2008-03-25) - 225
-
legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363a
-
legacy (2007-08-07) - 403a
-
accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 363a
-
legacy (2006-10-26) - 395
-
accounts-with-accounts-type-small (2006-01-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 363a
-
legacy (2005-10-17) - 288c
-
legacy (2005-06-07) - 395
-
accounts-with-accounts-type-small (2005-02-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 363s
-
accounts-with-accounts-type-small (2004-05-18) - AA
-
legacy (2004-03-23) - 244
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 395
-
legacy (2003-03-26) - 403a
-
accounts-with-accounts-type-small (2003-03-19) - AA
-
legacy (2003-02-20) - 395
-
legacy (2003-10-25) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-02-08) - AA
-
legacy (2002-08-14) - 288b
-
legacy (2002-08-14) - 288a
-
legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 403a
-
accounts-with-accounts-type-small (2001-05-16) - AA
-
legacy (2001-05-17) - 288b
-
legacy (2001-05-18) - 225
-
legacy (2001-05-22) - 288a
-
legacy (2001-06-20) - 403a
-
legacy (2001-10-23) - 288b
-
legacy (2001-10-30) - 288a
-
legacy (2001-11-09) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-07) - AA
-
legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 363s
-
accounts-with-accounts-type-small (1999-11-02) - AA
-
legacy (1999-10-26) - 88(3)
-
legacy (1999-10-26) - 88(2)R
-
resolution (1999-10-05) - RESOLUTIONS
-
legacy (1999-10-05) - 123
-
legacy (1999-05-26) - 225
-
legacy (1999-04-29) - 288a
-
legacy (1999-03-30) - 288b
-
legacy (1999-02-21) - 287
-
legacy (1999-02-12) - 288b
-
legacy (1999-02-12) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-01-04) - AA
-
legacy (1998-10-20) - 363s
-
legacy (1998-08-07) - 288b
-
certificate-change-of-name-company (1998-11-26) - CERTNM
-
accounts-with-accounts-type-dormant (1998-10-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-27) - 363s
-
legacy (1997-11-26) - 288a
-
legacy (1997-11-20) - 288a
-
legacy (1997-08-11) - 395
-
legacy (1997-01-09) - 395
keyboard_arrow_right 1996
-
legacy (1996-11-26) - 225
-
accounts-with-accounts-type-dormant (1996-11-26) - AA
-
legacy (1996-11-19) - 363s
-
legacy (1996-07-08) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-02-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-02) - 363s
-
resolution (1995-11-02) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-11-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 288
-
legacy (1994-10-13) - 363s
-
accounts-with-accounts-type-full (1994-11-05) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-11-09) - AA
-
legacy (1993-11-09) - 363s
-
legacy (1993-05-25) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 363s
-
accounts-with-accounts-type-dormant (1992-07-13) - AA
-
resolution (1992-05-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-03-11) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 363
-
accounts-with-accounts-type-full (1991-05-10) - AA
-
legacy (1991-10-31) - 363(287)
-
legacy (1991-10-31) - 363b
-
legacy (1991-08-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-09) - 288
-
legacy (1990-04-06) - 395
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 225(1)
-
legacy (1989-01-04) - 363
-
legacy (1989-02-27) - 225(1)
-
accounts-with-accounts-type-full (1989-03-01) - AA
-
legacy (1989-10-24) - 363
-
accounts-with-accounts-type-full (1989-04-26) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-07) - AA
-
legacy (1988-07-27) - 403a
-
legacy (1988-06-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-01) - 363
-
accounts-with-accounts-type-full (1987-03-10) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-06) - 363
-
accounts-with-accounts-type-full (1986-07-08) - AA
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1974
-
incorporation-company (1974-05-09) - NEWINC