Brownfield Solutions Limited
Company Profile
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SmallBrownfield Solutions Limited
05439900•Private Limited With Share Capital
One St Peter'S Square, Manchester, M23DE
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Incorporated
29/04/2005
Company Age
20 years
Directors
3
Employees
27
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Brownfield Solutions Limited (05439900) is a private limited with share capital incorporated on 29/04/2005 (20 years old) and registered in manchester, M23DE. The company operates under SIC code 74901 - environmental consulting activities.
Brownfield solutions limited, part of celnor group, are specialist geo-environmental and geotechnical consultants our vision is to be a widely renowned and highly respected engineering consultancy, offering a bespoke and comprehensive service to clients across multiple sectors, recognised for the hi...
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 29/04/2005
M23DE
27 employees
Financial Overview
Total Assets
£672.7K
Liabilities
£409.1K
Net Assets
£263.7K
Est. Turnover
£1.31M
AI Estimated
Unreported
Cash
£186.9K
Key Metrics
27
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Capital Cancellation Shares
Category:Capital
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Capital Cancellation Shares
Category:Capital
Date:17-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Resolution
Category:Resolution
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Capital
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Capital
Date:29-11-2005
Legacy
Category:Capital
Date:29-11-2005
Resolution
Category:Resolution
Date:29-11-2005
Incorporation Company
Category:Incorporation
Date:29-04-2005
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date12/02/2025
Latest Accounts30/06/2024
Trading Addresses
One St Peter'S Square, Manchester, M23DERegistered
William Smith House, 173-183 Witton Street, Northwich, Cheshire, CW95LP
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Contact
01606334844info@brownfieldsolutions.co.ukmail@brownfieldsolutions.co.uk
One St Peter'S Square, Manchester, M23DE