The Brownfield Holding Co Ltd
Company Profile
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SmallThe Brownfield Holding Co Ltd
06769498•Private Limited With Share Capital
Regent House Bath Avenue, Wolverhampton, West Midlands, WV14EG
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Incorporated
09/12/2008
Company Age
17 years
Directors
6
Employees
38
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Brownfield Holding Co Ltd (06769498) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in west midlands, WV14EG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/12/2008
WV14EG
38 employees
Financial Overview
Total Assets
£7.11M
Liabilities
£5.30M
Net Assets
£1.81M
Turnover
£18.41M
Cash
£3.04M
Key Metrics
38
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Capital Cancellation Shares
Category:Capital
Date:07-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2016
Resolution
Category:Resolution
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Resolution
Category:Resolution
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Move Registers To Registered Office Company
Category:Address
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Change Sail Address Company
Category:Address
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Resolution
Category:Resolution
Date:25-11-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Capital
Date:16-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Legacy
Category:Capital
Date:24-03-2009
Incorporation Company
Category:Incorporation
Date:09-12-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Regent House, Bath Avenue, Wolverhampton, WV14EGRegistered
Related Companies
7
Contact
01245505600
Regent House Bath Avenue, Wolverhampton, West Midlands, WV14EG