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BROWNFIELD PROPERTIES LIMITED

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BROWNFIELD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

08965123

Incorporation date

28/03/2014

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Suite 1, First Floor, 20a The Mall, London W5 2PJCopy
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See on map
Latest events (Record since 28/03/2014)
dot icon08/01/2026
Confirmation statement made on 2025-11-07 with no updates
View PDF (3 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with no updates
View PDF (3 pages)
dot icon21/12/2023
Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP United Kingdom to Suite 1, First Floor, 20a the Mall London W5 2PJ on 2023-12-21
View PDF (1 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with no updates
View PDF (3 pages)
dot icon03/05/2023
Director's details changed for Mr Mashuk Huck on 2023-04-20
View PDF (2 pages)
dot icon03/05/2023
Change of details for Mr Mashuk Huck as a person with significant control on 2023-04-20
View PDF (2 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with no updates
View PDF (3 pages)
dot icon02/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-07 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-07 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-07 with no updates
View PDF (3 pages)
dot icon04/03/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon25/01/2019
Director's details changed for Mr Mashuk Huck on 2019-01-15
View PDF (2 pages)
dot icon03/01/2019
Amended total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-07 with no updates
View PDF (3 pages)
dot icon04/06/2018
Registration of charge 089651230005, created on 2018-06-01
View PDF (39 pages)
dot icon04/06/2018
Registration of charge 089651230007, created on 2018-06-01
View PDF (28 pages)
dot icon04/06/2018
Registration of charge 089651230006, created on 2018-06-01
View PDF (30 pages)
dot icon31/05/2018
Satisfaction of charge 089651230002 in full
View PDF (1 pages)
dot icon09/03/2018
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon07/11/2017
Confirmation statement made on 2017-11-07 with updates
View PDF (4 pages)
dot icon12/10/2017
Registered office address changed from Suite 14 Fulham Business Exchange the Boulevard Fulham London SW6 2TL to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP on 2017-10-12
View PDF (1 pages)
dot icon18/09/2017
Satisfaction of charge 089651230001 in full
View PDF (1 pages)
dot icon28/06/2017
Termination of appointment of Atika Haque as a director on 2017-06-27
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon04/01/2016
Registration of charge 089651230004, created on 2015-12-23
View PDF (33 pages)
dot icon31/12/2015
Registration of charge 089651230003, created on 2015-12-23
View PDF (54 pages)
dot icon09/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2015
Termination of appointment of Saleem Bin Saleh as a director on 2015-10-29
View PDF (1 pages)
dot icon12/10/2015
Appointment of Mr Saleem Bin Saleh as a director on 2015-09-16
View PDF (2 pages)
dot icon30/09/2015
Registered office address changed from Suite 14 Fulham Business Exchange Imperial Wharf London SW6 2TL England to Suite 14 Fulham Business Exchange the Boulevard Fulham London SW6 2TL on 2015-09-30
View PDF (1 pages)
dot icon17/09/2015
Appointment of Mr Mashuk Huck as a director on 2015-09-15
View PDF (2 pages)
dot icon16/09/2015
Registered office address changed from Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Suite 14 Fulham Business Exchange Imperial Wharf London SW6 2TL on 2015-09-16
View PDF (1 pages)
dot icon16/09/2015
Termination of appointment of Saleem Bin Saleh as a director on 2015-09-15
View PDF (1 pages)
dot icon15/09/2015
Termination of appointment of Alexander Friedrich Dietterle as a director on 2015-09-15
View PDF (1 pages)
dot icon05/06/2015
Registered office address changed from 22 Hanover Square London W1S 1JP to Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 2015-06-05
View PDF (1 pages)
dot icon04/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2015
Termination of appointment of Mashuk Huck as a director on 2015-02-20
View PDF (1 pages)
dot icon04/06/2015
Appointment of Mr Alexander Friedrich Dietterle as a director on 2015-02-20
View PDF (2 pages)
dot icon04/06/2015
Appointment of Mr Saleem Bin Saleh as a director on 2015-02-20
View PDF (2 pages)
dot icon04/06/2015
Appointment of Ms Atika Haque as a director on 2015-02-20
View PDF (2 pages)
dot icon27/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2015
Termination of appointment of Atika Haque as a director on 2015-01-23
View PDF (1 pages)
dot icon10/09/2014
Registration of charge 089651230001, created on 2014-09-04
View PDF (44 pages)
dot icon10/09/2014
Registration of charge 089651230002, created on 2014-09-04
View PDF (65 pages)
dot icon28/03/2014
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+51.83 % *

* during past year

Cash in Bank

£873.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
77.95K
-
0.00
29.53K
-
2022
1
75.84K
-
0.00
575.00
-
2023
1
103.99K
-
0.00
873.00
-
2023
1
103.99K
-
0.00
873.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

103.99K £Ascended37.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

873.00 £Ascended51.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huck, Mashuk
Director
15/09/2015 - Present
4
Dietterle, Alexander Friedrich
Director
20/02/2015 - 15/09/2015
10
Haque, Atika
Director
28/03/2014 - 23/01/2015
5
Haque, Atika
Director
20/02/2015 - 27/06/2017
5
Huck, Mashuk
Director
28/03/2014 - 20/02/2015
3

Persons with Significant Control

1
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 PROPERTIES LIMITED

BROWNFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at Suite 1, First Floor, 20a The Mall, London W5 2PJ. There is currently 1 active director 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 PROPERTIES LIMITED?

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BROWNFIELD PROPERTIES LIMITED is currently Active. It was registered on 28/03/2014 .

Where is BROWNFIELD PROPERTIES LIMITED located?

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BROWNFIELD PROPERTIES LIMITED is registered at Suite 1, First Floor, 20a The Mall, London W5 2PJ.

What does BROWNFIELD PROPERTIES LIMITED do?

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

How many employees does BROWNFIELD PROPERTIES LIMITED have?

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BROWNFIELD PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for BROWNFIELD PROPERTIES LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-11-07 with no updates.