BROWNSTONE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03473796

Incorporation date

01/12/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1997)

03/12/2024

Final Gazette dissolved via voluntary strike-off

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17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2024

Application to strike the company off the register

View PDF (1 pages)

08/09/2024

Termination of appointment of Thomas Farmer as a director on 2024-09-06

View PDF (1 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

28/11/2022

Cessation of Tom Farmer as a person with significant control on 2022-11-28

View PDF (1 pages)

28/11/2022

Notification of Halecrest Investments (No. 2) Limited as a person with significant control on 2022-11-28

View PDF (2 pages)

07/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

14/03/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a small company made up to 2017-07-31

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

23/11/2017

Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2017-11-23

View PDF (1 pages)

01/03/2017

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

26/02/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

10/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

05/03/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

07/03/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

20/04/2012

Accounts made up to 2011-07-31

View PDF (14 pages)

27/01/2012

Appointment of Mr Roderick Mckenzie Petrie as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Benjamin Watt as a director

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

18/05/2011

Appointment of Mr Benjamin Thomas Watt as a director

View PDF (2 pages)

06/04/2011

Accounts made up to 2010-07-31

View PDF (12 pages)

16/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

30/04/2010

Accounts made up to 2009-07-31

View PDF (11 pages)

18/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

17/04/2009

Accounts made up to 2008-07-31

View PDF (11 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

11/12/2008

Resolutions

View PDF (10 pages)

15/10/2008

Appointment terminated director aileen pringle

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

31/07/2008

Director's change of particulars / thomas farmer / 17/06/2008

View PDF (1 pages)

03/06/2008

Accounts made up to 2007-07-31

View PDF (11 pages)

19/12/2007

Return made up to 01/12/07; full list of members

View PDF (7 pages)

11/12/2007

Registered office changed on 11/12/07 from: st jamess court brown street manchester lancashire M2 2JF

View PDF (1 pages)

30/05/2007

Accounts made up to 2006-07-31

View PDF (11 pages)

15/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

25/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

02/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

13/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

14/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

23/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

03/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

10/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Accounts made up to 2000-07-31

View PDF (10 pages)

06/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts made up to 1999-07-31

View PDF (10 pages)

30/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

06/09/1999

Accounting reference date extended from 31/12/98 to 31/07/99

View PDF (1 pages)

10/06/1999

Accounts made up to 1998-08-27

View PDF (10 pages)

21/12/1998

Accounting reference date shortened from 27/08/99 to 31/12/98

View PDF (1 pages)

26/11/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

10/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

10/09/1998

New director appointed

View PDF (3 pages)

03/09/1998

Accounting reference date shortened from 31/12/98 to 27/08/98

View PDF (1 pages)

27/08/1998

Registered office changed on 27/08/98 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

01/12/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.70M
-
0.00
0.00
-

2022
0
8.67M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farmer, Thomas, Sir	Director	25/08/1998 - 06/09/2024	61
Petrie, Roderick Mckenzie	Director	27/01/2012 - Present	80

Persons with Significant Control

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

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Description

About BROWNSTONE INVESTMENTS LIMITED

BROWNSTONE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at One, Fleet Place, London EC4M 7WS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNSTONE INVESTMENTS LIMITED?

BROWNSTONE INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 03/12/2024.

Where is BROWNSTONE INVESTMENTS LIMITED located?

BROWNSTONE INVESTMENTS LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does BROWNSTONE INVESTMENTS LIMITED do?

BROWNSTONE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROWNSTONE INVESTMENTS LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.