BROWNFIELD SOLUTIONS LIMITED

Register to unlock more data on OkredoRegister

BROWNFIELD SOLUTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05439900

Incorporation date

29/04/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One St Peter's Square, Manchester M2 3DECopy
copy info iconCopy
See on map
Latest events (Record since 29/04/2005)
dot icon17/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon17/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon17/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon17/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon25/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-27
dot icon14/11/2025
Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27
dot icon29/09/2025
Registration of charge 054399000002, created on 2025-09-19
dot icon28/07/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon13/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon13/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon13/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon13/02/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon04/12/2024
Termination of appointment of James Michael Coby Jacob as a director on 2024-12-01
dot icon04/12/2024
Termination of appointment of James Michael Coby Jacob as a secretary on 2024-12-01
dot icon04/12/2024
Registered office address changed from William Smith House 173 - 183 Witton Street Northwich Cheshire CW9 5LP England to One St Peter's Square Manchester M2 3DE on 2024-12-04
dot icon04/12/2024
Termination of appointment of Anthony James Hewitt as a director on 2024-12-01
dot icon29/11/2024
Memorandum and Articles of Association
dot icon29/11/2024
Resolutions
dot icon25/11/2024
Statement of company's objects
dot icon06/08/2024
Registration of charge 054399000001, created on 2024-08-02
dot icon01/08/2024
Confirmation statement made on 2024-07-27 with updates
dot icon15/07/2024
Director's details changed for Mr Simon Christopher Parrington on 2024-07-15
dot icon14/06/2024
Current accounting period extended from 2024-04-30 to 2024-06-30
dot icon08/05/2024
Change of details for Celnor Group Limited as a person with significant control on 2024-05-08
dot icon08/05/2024
Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07
dot icon07/03/2024
Purchase of own shares.
dot icon24/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/11/2023
Appointment of Mr Simon Parrington as a director on 2023-11-13
dot icon23/11/2023
Cessation of James Michael Jacob as a person with significant control on 2023-11-13
dot icon23/11/2023
Cessation of Anthony James Hewitt as a person with significant control on 2023-11-13
dot icon23/11/2023
Notification of Celnor Group Limited as a person with significant control on 2023-11-13
dot icon16/11/2023
Cancellation of shares. Statement of capital on 2021-06-11
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with updates
dot icon25/07/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon25/07/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon28/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon16/08/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon30/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon17/09/2021
Cancellation of shares. Statement of capital on 2021-05-28
dot icon17/09/2021
Purchase of own shares.
dot icon26/07/2021
Confirmation statement made on 2021-06-17 with updates
dot icon03/03/2021
Confirmation statement made on 2020-06-17 with no updates
dot icon02/02/2021
Memorandum and Articles of Association
dot icon02/02/2021
Resolutions
dot icon27/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon07/05/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon22/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon13/06/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon01/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon16/04/2018
Change of details for Mr Anthony James Hewitt as a person with significant control on 2018-04-13
dot icon16/04/2018
Director's details changed for Mr Anthony James Hewitt on 2018-04-13
dot icon14/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon02/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon24/01/2017
Statement of capital following an allotment of shares on 2016-06-30
dot icon06/12/2016
Statement of capital following an allotment of shares on 2016-06-30
dot icon17/05/2016
Registered office address changed from Wychwood House 1 Queen Street Northwich Cheshire CW9 5JL to William Smith House 173 - 183 Witton Street Northwich Cheshire CW9 5LP on 2016-05-17
dot icon17/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon22/02/2016
Amended total exemption small company accounts made up to 2015-04-30
dot icon30/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon02/06/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon22/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon01/10/2014
Resolutions
dot icon01/10/2014
Statement of capital following an allotment of shares on 2014-07-31
dot icon11/06/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon14/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon11/06/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon02/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon25/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon09/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon17/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon17/05/2010
Director's details changed for Anthony James Hewitt on 2010-03-30
dot icon17/05/2010
Director's details changed for James Michael Coby Jacob on 2010-03-30
dot icon17/05/2010
Secretary's details changed for James Michael Coby Jacob on 2010-03-30
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon17/08/2009
Registered office changed on 17/08/2009 from 259 edleston road crewe cheshire CW2 7EA
dot icon03/06/2009
Return made up to 29/04/09; full list of members
dot icon11/03/2009
Ad 01/01/09\gbp si 20@1=20\gbp ic 200/220\
dot icon10/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon02/10/2008
Director's change of particulars / anthony hewitt / 02/10/2008
dot icon04/07/2008
Registered office changed on 04/07/2008 from 52 walton road stockton heath warrington cheshire WA4 6NL
dot icon22/05/2008
Return made up to 29/04/08; full list of members
dot icon18/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon09/05/2007
Return made up to 29/04/07; full list of members
dot icon09/03/2007
Secretary resigned
dot icon09/03/2007
New secretary appointed
dot icon27/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon29/08/2006
Registered office changed on 29/08/06 from: c/o secretariat services suite 16 shearway business centre folkestone kent CT19 4RH
dot icon01/06/2006
Return made up to 29/04/06; full list of members
dot icon06/01/2006
Particulars of contract relating to shares
dot icon06/01/2006
New director appointed
dot icon29/11/2005
Ad 15/11/05--------- £ si 100@1=100 £ ic 100/200
dot icon29/11/2005
Nc inc already adjusted 15/11/05
dot icon29/11/2005
Resolutions
dot icon29/04/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

26
2023
change arrow icon+13.17 % *

* during past year

Cash in Bank

£266,979.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
255.40K
-
0.00
31.45K
-
2022
22
359.96K
-
0.00
235.91K
-
2023
26
275.71K
-
0.00
266.98K
-
2023
26
275.71K
-
0.00
266.98K
-

Employees

2023

Employees

26 Ascended18 % *

Net Assets(GBP)

275.71K £Descended-23.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

266.98K £Ascended13.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

22,290
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

28
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About BROWNFIELD SOLUTIONS LIMITED

BROWNFIELD SOLUTIONS LIMITED is an(a) Active company incorporated on 29/04/2005 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 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNFIELD SOLUTIONS LIMITED?

toggle

BROWNFIELD SOLUTIONS LIMITED is currently Active. It was registered on 29/04/2005 .

Where is BROWNFIELD SOLUTIONS LIMITED located?

toggle

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

What does BROWNFIELD SOLUTIONS LIMITED do?

toggle

BROWNFIELD SOLUTIONS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does BROWNFIELD SOLUTIONS LIMITED have?

toggle

BROWNFIELD SOLUTIONS LIMITED had 26 employees in 2023.

What is the latest filing for BROWNFIELD SOLUTIONS LIMITED?

toggle

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.