Brownfield Investments Limited

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brownfield investments limited
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Brownfield Investments Limited

01169572Private Limited With Share Capital

Old Mine Offices, Wheal Jane Baldhu, Truro, TR36EE
Incorporated

09/05/1974

Company Age

51 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Brownfield Investments Limited (01169572) is a private limited with share capital incorporated on 09/05/1974 (51 years old) and registered in truro, TR36EE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Brownfield investments limited is a real estate company based out of old mine offices wheal jane baldhu, truro, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/05/1974
TR36EE
2 employees

Financial Overview

Total Assets

£6.03M

Liabilities

£1.05M

Net Assets

£4.98M

Est. Turnover

£785.1K

AI Estimated
Unreported
Cash

£744.7K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3
director
director
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Capital Cancellation Shares
Category:Capital
Date:05-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Capital Cancellation Shares
Category:Capital
Date:02-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Mortgage
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Mortgage
Date:26-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Mortgage
Date:07-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:25-10-2003
Legacy
Category:Mortgage
Date:26-03-2003
Legacy
Category:Mortgage
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Mortgage
Date:20-02-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

Old Mine Offices, Baldhu, Truro, Cornwall, TR36EE

Contact

Old Mine Offices, Wheal Jane Baldhu, Truro, TR36EE