Brushfield Limited in Grappenhall WARRINGTON

Brushfield Limited WARRINGTON

Founded in 1995, Brushfield, classified under reg no. 03006511 is an active company. Currently registered at 12 Strickland Close WA4 3LJ, Warrington the company has been in the business for twenty nine years. Its financial year was closed on 30th May and its latest financial statement was filed on Tuesday 30th May 2023.

Currently there are 2 directors in the the company, namely Suzanne L. and Michael L.. In addition one secretary - Michael L. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Brushfield Limited Address / Contact

Office Address	12 Strickland Close
Office Address2	Grappenhall
Town	Warrington
Post code	WA4 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03006511
Date of Incorporation	Thu, 5th Jan 1995
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (299 days left)
Account last made up date	Tue, 30th May 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Suzanne L.

Position: Director

Appointed: 09 January 1995

Michael L.

Position: Secretary

Appointed: 09 January 1995

Michael L.

Position: Director

Appointed: 09 January 1995

Harben Registrars Limited

Position: Nominee Secretary

Appointed: 05 January 1995

Resigned: 09 January 1995

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 January 1995

Resigned: 09 January 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Suzanne L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Michael L. This PSC owns 75,01-100% shares.

Suzanne L.

Notified on	31 December 2018
Nature of control:	25-50% shares

Michael L.

Notified on	5 January 2017
Ceased on	31 January 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-30

Balance Sheet
Current Assets	261 144	286 286	282 755	233 450	67 179	84 317
Net Assets Liabilities	243 846	216 025	171 506	182 256	67 579	82 586

Other
Average Number Employees During Period		3	3	2	1	1
Creditors	18 793	71 899	112 428	53 200	1 105	2 860
Fixed Assets	1 495	1 638	1 179	2 006	1 505	1 129
Net Current Assets Liabilities	242 351	214 387	170 327	180 250	66 074	81 457
Total Assets Less Current Liabilities	243 846	216 025	171 506	182 256	67 579	82 586

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 30th May 2023 filed on: 22nd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 30th May 2023 filed on: 22nd, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th May 2022 filed on: 8th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th May 2021 filed on: 18th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th May 2020 filed on: 3rd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th May 2019 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 6th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 19th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 6th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th May 2010 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th January 2011 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th May 2009 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th May 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th May 2007 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th May 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th May 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th May 2005 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th May 2005 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th May 2004 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th May 2004 filed on: 16th, September 2004	accounts	Free Download (6 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th May 2003 filed on: 20th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th May 2003 filed on: 20th, August 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th May 2002 filed on: 10th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th May 2002 filed on: 10th, August 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th May 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th May 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th January 2001 - Annual return with full member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th January 2001 - Annual return with full member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th May 2000 filed on: 9th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th May 2000 filed on: 9th, October 2000	accounts	Free Download (5 pages)
363s	Period up to Thursday 30th December 1999 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th December 1999 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th May 1999 filed on: 9th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th May 1999 filed on: 9th, November 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 4th January 1999 - Annual return with full member list filed on: 4th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 4th January 1999 - Annual return with full member list filed on: 4th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th May 1998 filed on: 4th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th May 1998 filed on: 4th, November 1998	accounts	Free Download (5 pages)
363s	Period up to Monday 19th January 1998 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 19th January 1998 (Director's particulars changed)	annual return
363s	Period up to Monday 19th January 1998 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 19th January 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th May 1997 filed on: 22nd, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th May 1997 filed on: 22nd, August 1997	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/97 to 30/05/97 filed on: 2nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 30/05/97 filed on: 2nd, July 1997	accounts	Free Download (1 page)
363s	Period up to Monday 24th February 1997 - Annual return with full member list filed on: 24th, February 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 24th February 1997 - Annual return with full member list filed on: 24th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th February 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 23rd, September 1996	accounts	Free Download (7 pages)

Brushfield Limited WARRINGTON

Brushfield Limited Address / Contact

Company Information / Profile

Company staff

Suzanne L.

Michael L.

Michael L.

Harben Registrars Limited

Harben Nominees Limited

People with significant control

Annual reports financial information

Company filings

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