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 Number | 06769498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGENT HOUSE |
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Address Line 2 | BATH AVENUE |
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Post Town | WOLVERHAMPTON |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | WV1 4EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)