BROWNFIELD LAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04673293

Incorporation date

20/02/2003

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

28/04/2026

Confirmation statement made on 2026-04-26 with no updates

View PDF (3 pages)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

05/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

09/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

02/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

15/08/2022

Satisfaction of charge 046732930009 in full

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

28/03/2022

Amended accounts for a small company made up to 2021-03-31

View PDF (21 pages)

31/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

29/10/2021

Appointment of Mr John Charles Lewsley as a director on 2021-10-20

View PDF (2 pages)

02/06/2021

Registration of charge 046732930009, created on 2021-05-28

View PDF (40 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

08/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

11/09/2020

Registration of charge 046732930008, created on 2020-09-01

View PDF (22 pages)

04/09/2020

Registration of charge 046732930006, created on 2020-09-01

View PDF (23 pages)

04/09/2020

Registration of charge 046732930004, created on 2020-09-01

View PDF (23 pages)

04/09/2020

Registration of charge 046732930005, created on 2020-09-01

View PDF (23 pages)

04/09/2020

Registration of charge 046732930001, created on 2020-09-01

View PDF (23 pages)

04/09/2020

Registration of charge 046732930007, created on 2020-09-01

View PDF (23 pages)

04/09/2020

Registration of charge 046732930002, created on 2020-09-01

View PDF (23 pages)

04/09/2020

Registration of charge 046732930003, created on 2020-09-01

View PDF (23 pages)

08/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

03/04/2020

Notification of Npl Developments Ltd as a person with significant control on 2020-03-31

View PDF (2 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (4 pages)

02/03/2020

Resolutions

View PDF (2 pages)

24/02/2020

Director's details changed for Ms Michelle Lappin on 2020-02-24

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

24/02/2020

Secretary's details changed for Ms Michelle Lappin on 2020-02-24

View PDF (1 pages)

29/10/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

01/11/2018

Termination of appointment of Eric Taylor as a director on 2018-02-21

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

19/10/2017

Director's details changed for Ms Michelle Lappin on 2017-10-18

View PDF (2 pages)

19/10/2017

Director's details changed for Eric Taylor on 2017-10-18

View PDF (2 pages)

19/10/2017

Secretary's details changed for Ms Michelle Lappin on 2017-10-18

View PDF (1 pages)

19/10/2017

Secretary's details changed for Ms Michelle Lappin on 2017-10-18

View PDF (1 pages)

18/10/2017

Director's details changed for Ms Michelle Lappin on 2017-10-18

View PDF (2 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

07/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

20/02/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 2017-02-20

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

11/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

11/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Eric Taylor on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Michelle Lappin on 2009-10-01

View PDF (2 pages)

09/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/02/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

14/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/02/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

19/04/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

02/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

07/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

10/03/2004

Return made up to 20/02/04; full list of members

View PDF (5 pages)

24/06/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/04/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/04/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcfarlane, Michelle	Director	05/06/2003 - Present	73
Lewsley, John Charles	Director	20/10/2021 - Present	52

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BROWNFIELD LAND HOLDINGS LIMITED

BROWNFIELD LAND HOLDINGS LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNFIELD LAND HOLDINGS LIMITED?

BROWNFIELD LAND HOLDINGS LIMITED is currently Active. It was registered on 20/02/2003 .

Where is BROWNFIELD LAND HOLDINGS LIMITED located?

BROWNFIELD LAND HOLDINGS LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does BROWNFIELD LAND HOLDINGS LIMITED do?

BROWNFIELD LAND HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROWNFIELD LAND HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-26 with no updates.