BROWNFIELD PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 08965123 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2014 |
| Age | 10 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BROWNFIELD PROPERTIES LIMITED is an active private limited company with number 08965123. It was incorporated 10 years, 2 months, 7 days ago, on 28 March 2014. The company address is Suite 1, First Floor, 20a The Mall, London, W5 2PJ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-21
Old address: C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP United Kingdom
New address: Suite 1, First Floor, 20a the Mall London W5 2PJ
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Change to a person with significant control
Date: 03 May 2023
Action Date: 20 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-20
Psc name: Mr Mashuk Huck
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-20
Officer name: Mr Mashuk Huck
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts amended with accounts type total exemption full
Date: 04 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 25 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mashuk Huck
Change date: 2019-01-15
Documents
Accounts amended with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089651230005
Charge creation date: 2018-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089651230007
Charge creation date: 2018-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-01
Charge number: 089651230006
Documents
Mortgage satisfy charge full
Date: 31 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089651230002
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-12
Old address: Suite 14 Fulham Business Exchange the Boulevard Fulham London SW6 2TL
New address: C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP
Documents
Mortgage satisfy charge full
Date: 18 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089651230001
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-27
Officer name: Atika Haque
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2016
Action Date: 23 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-23
Charge number: 089651230004
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2015
Action Date: 23 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-23
Charge number: 089651230003
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saleem Bin Saleh
Termination date: 2015-10-29
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saleem Bin Saleh
Appointment date: 2015-09-16
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Address
Type: AD01
New address: Suite 14 Fulham Business Exchange the Boulevard Fulham London SW6 2TL
Change date: 2015-09-30
Old address: Suite 14 Fulham Business Exchange Imperial Wharf London SW6 2TL England
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mashuk Huck
Appointment date: 2015-09-15
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
Old address: Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY England
Change date: 2015-09-16
New address: Suite 14 Fulham Business Exchange Imperial Wharf London SW6 2TL
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saleem Bin Saleh
Termination date: 2015-09-15
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-15
Officer name: Alexander Friedrich Dietterle
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Address
Type: AD01
Old address: 22 Hanover Square London W1S 1JP
Change date: 2015-06-05
New address: Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mashuk Huck
Termination date: 2015-02-20
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr Alexander Friedrich Dietterle
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr Saleem Bin Saleh
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Atika Haque
Appointment date: 2015-02-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-27
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Atika Haque
Termination date: 2015-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-04
Charge number: 089651230001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089651230002
Charge creation date: 2014-09-04
Documents
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