Brownfield Properties started in year 2014 as Private Limited Company with registration number 08965123. The Brownfield Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Vinsam Ltd Suite 11, West Africa House. Postal code: W5 3QP.
The firm has one director. Mashuk H., appointed on 15 September 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 6 ex directors - Saleem S., Saleem S. and others listed below. There were no ex secretaries.
| Office Address | C/o Vinsam Ltd Suite 11, West Africa House |
| Office Address2 | Ashbourne Road, Ealing |
| Town | London |
| Post code | W5 3QP |
| Country of origin | United Kingdom |
| Registration Number | 08965123 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 15 September 2015
The register of PSCs that own or control the company includes 1 name. As we researched, there is Mashuk H. The abovementioned PSC has significiant influence or control over this company,.
Mashuk H.
| Notified on | 1 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 529 | 471 | 9 462 | 34 403 | 29 041 | 575 | 873 | ||
| Current Assets | 2 709 806 | 2 709 806 | 54 530 | 72 027 | 10 063 | 34 404 | 29 042 | 3 576 | 874 |
| Debtors | 1 | 50 001 | 63 756 | 601 | 1 | 1 | 3 001 | 1 | |
| Net Assets Liabilities | -505 792 | -21 193 | -20 442 | -92 230 | -111 464 | -77 945 | -75 836 | -103 985 | |
| Other Debtors | 50 001 | 71 556 | 601 | 1 | 1 | 3 001 | 1 | ||
| Property Plant Equipment | 4 654 683 | 5 294 559 | 5 455 555 | 5 455 555 | 5 455 555 | 5 455 555 | 5 455 555 | ||
| Cash Bank In Hand | 16 257 | 16 258 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Stocks Inventory | 2 693 548 | 2 693 548 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 100 | 5 600 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 667 556 | 160 996 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 195 406 | 2 183 401 | 2 207 155 | 2 236 755 | 2 194 754 | 2 178 152 | 2 213 196 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings | 2 277 265 | 2 427 445 | 2 579 167 | 2 579 167 | 2 554 167 | 2 529 167 | 2 504 167 | ||
| Bank Overdrafts | 25 000 | ||||||||
| Creditors | 1 117 360 | 2 453 141 | 2 972 141 | 771 526 | 785 501 | 814 107 | 827 648 | 843 051 | |
| Net Current Assets Liabilities | 2 709 806 | 2 709 806 | 1 487 035 | -2 900 114 | -761 463 | -751 097 | -784 579 | -824 072 | -842 177 |
| Other Creditors | 166 264 | 517 551 | 741 801 | 783 065 | 810 501 | 826 291 | 840 305 | ||
| Property Plant Equipment Gross Cost | 4 654 683 | 5 322 239 | 5 455 555 | 5 455 555 | 5 455 555 | 5 455 555 | 5 455 555 | ||
| Redeemable Preference Shares Liability | 2 678 955 | 25 000 | |||||||
| Taxation Social Security Payable | 91 471 | 19 413 | 933 | 551 | 3 298 | 512 | -3 894 | ||
| Total Assets Less Current Liabilities | 2 709 806 | 2 709 806 | 2 256 072 | 2 422 125 | 4 694 092 | 4 704 458 | 4 670 490 | 4 631 483 | 4 613 378 |
| Trade Creditors Trade Payables | -28 848 | 3 792 | 1 885 | 308 | 845 | 6 640 | |||
| Capital Employed | 1 | 1 | |||||||
| Creditors Due After One Year | 2 709 805 | 2 709 805 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 21st Dec 2023. New Address: Suite 1, First Floor, 20a the Mall London W5 2PJ. Previous address: C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP United Kingdom filed on: 21st, December 2023 |
address | Free Download (1 page) |
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