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BROWNFIELD ESTATES LIMITED

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BROWNFIELD ESTATES LIMITED

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Key Data

Status

Active

Company No.

03558862

Incorporation date

06/05/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 168 Shoreditch High Street, London E1 6RACopy
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Latest events (Record since 06/05/1998)
dot icon30/05/2025
Confirmation statement made on 2025-05-06 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon28/06/2024
Cessation of Jane Murray as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon28/06/2024
Notification of Jane Rosetta Murray as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/06/2024
Confirmation statement made on 2024-05-06 with updates
View PDF (5 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/06/2023
Confirmation statement made on 2023-05-06 with updates
View PDF (4 pages)
dot icon10/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon19/11/2021
Change of details for Ms Jane Murray as a person with significant control on 2021-11-19
View PDF (2 pages)
dot icon23/06/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon12/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/06/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon08/06/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon25/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2020
Cessation of Roger Barker as a person with significant control on 2020-07-13
View PDF (1 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/12/2019
Previous accounting period shortened from 2019-03-29 to 2019-03-28
View PDF (1 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-06 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/12/2018
Previous accounting period shortened from 2018-03-30 to 2018-03-29
View PDF (1 pages)
dot icon14/06/2018
Confirmation statement made on 2018-05-06 with no updates
View PDF (3 pages)
dot icon14/06/2018
Termination of appointment of a director
View PDF (1 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon09/03/2018
Termination of appointment of Roger Barker as a director on 2018-01-25
View PDF (1 pages)
dot icon22/01/2018
Registered office address changed from New Penderel House - 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 2018-01-22
View PDF (1 pages)
dot icon21/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
View PDF (1 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon31/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon11/09/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/08/2014
Registration of charge 035588620005, created on 2014-07-30
View PDF (25 pages)
dot icon24/06/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Registration of charge 035588620004
View PDF (23 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/11/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon31/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2012
Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 2012-05-11
View PDF (1 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2011
Director's details changed for Roger Barker on 2011-05-06
View PDF (2 pages)
dot icon24/06/2011
Secretary's details changed for Jane Rosetta Murray on 2011-05-06
View PDF (1 pages)
dot icon24/06/2011
Director's details changed for Jane Rosetta Murray on 2011-05-06
View PDF (2 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon28/05/2009
Return made up to 06/05/09; full list of members
View PDF (4 pages)
dot icon02/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/07/2008
Return made up to 06/05/08; no change of members
View PDF (7 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/06/2007
Return made up to 06/05/07; full list of members
View PDF (7 pages)
dot icon05/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon15/06/2006
Return made up to 06/05/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon19/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2005
Return made up to 06/05/05; full list of members
View PDF (7 pages)
dot icon19/05/2005
Registered office changed on 19/05/05 from: c/o munslow messias 138 park lane london W1K 7AS
View PDF (1 pages)
dot icon01/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon17/05/2004
Return made up to 06/05/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon20/05/2003
Return made up to 06/05/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon14/05/2002
Return made up to 06/05/02; full list of members
View PDF (7 pages)
dot icon02/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon30/11/2001
Registered office changed on 30/11/01 from: 1ST floor 143-149 great portland street, london W1W 6QN
View PDF (1 pages)
dot icon20/07/2001
Total exemption full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon11/05/2001
Return made up to 06/05/01; full list of members
View PDF (6 pages)
dot icon03/07/2000
Return made up to 06/05/00; full list of members
View PDF (6 pages)
dot icon01/02/2000
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon15/11/1999
Accounting reference date shortened from 31/05/99 to 31/03/99
View PDF (1 pages)
dot icon02/06/1999
Return made up to 06/05/99; full list of members
View PDF (6 pages)
dot icon11/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/05/1998
New director appointed
View PDF (2 pages)
dot icon11/05/1998
Secretary resigned
View PDF (1 pages)
dot icon11/05/1998
Director resigned
View PDF (1 pages)
dot icon06/05/1998
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+28.89 % *

* during past year

Cash in Bank

£2,931.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
28/03/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
79.26K
-
0.00
2.27K
-
2022
1
101.71K
-
0.00
2.93K
-
2022
1
101.71K
-
0.00
2.93K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

101.71K £Ascended28.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.93K £Ascended28.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Jane Rosetta
Secretary
06/05/1998 - Present
-
Murray, Jane Rosetta
Director
06/05/1998 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROWNFIELD ESTATES LIMITED

BROWNFIELD ESTATES LIMITED is an(a) Active company incorporated on 06/05/1998 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNFIELD ESTATES LIMITED?

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BROWNFIELD ESTATES LIMITED is currently Active. It was registered on 06/05/1998 .

Where is BROWNFIELD ESTATES LIMITED located?

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BROWNFIELD ESTATES LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does BROWNFIELD ESTATES LIMITED do?

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BROWNFIELD ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROWNFIELD ESTATES LIMITED have?

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BROWNFIELD ESTATES LIMITED had 1 employees in 2022.

What is the latest filing for BROWNFIELD ESTATES LIMITED?

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The latest filing was on 30/05/2025: Confirmation statement made on 2025-05-06 with no updates.