BRUSHFIELD SECURITIES LIMITED

Key Data

Status

Active

Company No.

06316636

Incorporation date

18/07/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2007)

22/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/08/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

05/07/2024

Registered office address changed from 128 Mount Street London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 2024-07-05

View PDF (1 pages)

28/06/2024

Termination of appointment of Thomas Ian Helm Barker as a secretary on 2024-06-28

View PDF (1 pages)

16/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/07/2023

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

View PDF (5 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

31/05/2022

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

View PDF (5 pages)

05/08/2021

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

View PDF (5 pages)

20/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

13/02/2020

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

View PDF (4 pages)

25/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

21/05/2019

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

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

28/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

28/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

07/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

02/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

04/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (3 pages)

20/07/2010

Director's details changed for Mr Michael Harry Walker Neal on 2010-07-18

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Andrew Martin Kennard on 2010-07-18

View PDF (2 pages)

20/07/2010

Secretary's details changed for Mr Thomas Ian Helm Barker on 2010-07-18

View PDF (1 pages)

22/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

16/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/04/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

28/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

25/07/2008

Director's change of particulars / andrew kennard / 01/07/2008

View PDF (1 pages)

22/12/2007

Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (4 pages)

12/10/2007

New director appointed

View PDF (5 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

Certificate of change of name

View PDF (2 pages)

18/07/2007

Incorporation

View PDF (18 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

Check business linkages of BRUSHFIELD SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

18/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

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
Neal, Michael Harry Walker	Director	09/10/2007 - Present	46
Kennard, Andrew Martin	Director	09/10/2007 - 28/02/2023	39
Barker, Thomas Ian Helm	Secretary	09/10/2007 - 28/06/2024	29

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUSHFIELD SECURITIES LIMITED

BRUSHFIELD SECURITIES LIMITED is an(a) Active company incorporated on 18/07/2007 with the registered office located at Baird House, 15-17 St. Cross Street, London EC1N 8UW. 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 BRUSHFIELD SECURITIES LIMITED?

BRUSHFIELD SECURITIES LIMITED is currently Active. It was registered on 18/07/2007 .

Where is BRUSHFIELD SECURITIES LIMITED located?

BRUSHFIELD SECURITIES LIMITED is registered at Baird House, 15-17 St. Cross Street, London EC1N 8UW.

What does BRUSHFIELD SECURITIES LIMITED do?

BRUSHFIELD SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRUSHFIELD SECURITIES LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2025-12-31.