Menna Overview
Here’s a quick overview of THE BROWNFIELD HOLDING CO LTD 👀 — a Wolverhampton, West Midlands based business that started in 2008.
THE BROWNFIELD HOLDING CO LTD
- Company statusactive
- Company No06769498
- Age17 years 7 months Incorporated 9 December 2008
- Officers4
Address
Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
THE BROWNFIELD HOLDING CO LTD is an active company incorporated on 9 December 2008 and based in Wolverhampton, West Midlands, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 06 Dec 2022
Memorandum Articles
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Capital Cancellation Shares
3 Years Ago on 07 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 07 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 27 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Julie | secretary | 09 Dec 2008 | |
| GARBETT, Paul | director | Jul 1967 | 17 Feb 2025 |
| KELLY, Julie | director | Oct 1969 | 09 Dec 2008 |
| LANGFORD, Stephen Robert | director | Mar 1967 | 09 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Provectus Trustee Ltd | 24 Jan 2023 | |
| Miss Julie Kelly | Oct 1969 | 06 Apr 2016 |
| Mr Stephen Robert Langford | Mar 1967 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE BROWNFIELD HOLDING CO LTD 👀 — a Wolverhampton, West Midlands based business that started in 2008.