THE BROWNFIELD HOLDING CO LTD

THE BROWNFIELD HOLDING CO LTD is an active private limited company, incorporated on 9 December 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bath Avenue, Wolverhampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE BROWNFIELD HOLDING CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06769498
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGENT HOUSE
Address Line 2BATH AVENUE
Post TownWOLVERHAMPTON
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeWV1 4EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE BROWNFIELD HOLDING CO LTD

Directors

(The company's officers)
MISS JULIE KELLY
(~54 year old British national)
REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2008
MR STEPHEN ROBERT LANGFORD
(~57 year old British national)
REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/2008
MISS JULIE KELLY
(~54 year old British national)
9 KINGSDALE BUSINESS CENTRE, REGINA ROAD, CHELMSFORD, ESSEX, CM1 1PE, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 09/12/2008
MISS JULIE KELLY
(~54 year old British national)
REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 09/12/2008

Connections

(Shared officers)
  • MISS JULIE KELLY
  • MR STEPHEN ROBERT LANGFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE BROWNFIELD HOLDING CO LTD: Maps

Maps show the location of the postcode of the registered office, WV1 4EG.

Map of THE BROWNFIELD HOLDING CO LTD at local scale
Map of THE BROWNFIELD HOLDING CO LTD at local scale
Map of THE BROWNFIELD HOLDING CO LTD at district scale
Map of THE BROWNFIELD HOLDING CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV1 4EG

Other companies with registered offices in WV1 4EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)