Founded in 2015, Brownfield Land Developments, classified under reg no. 09862645 is an active company. Currently registered at Highgrove DN19 7BJ, Barrow Upon Humber the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Jayne C., appointed on 15 August 2017. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.
| Office Address | Highgrove |
| Office Address2 | 32 Franklin Way |
| Town | Barrow Upon Humber |
| Post code | DN19 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 09862645 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 August 2017
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Jayne C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jayne C.
| Notified on | 15 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | 100 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||
| Other | ||||||
| Total Consideration | 100 | |||||
| Total Nominal Value | 100 | |||||
| Total Number Shares Issued | 100 | |||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/15 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy