BROWNHILLS PROPERTY INVESTMENTS LIMITED

Overview

Company Name	BROWNHILLS PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00722626
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROWNHILLS PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROWNHILLS PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROWNHILLS PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BROWNHILLS PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for BROWNHILLS PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2025

Confirmation statement made on Sep 20, 2025 with no updates

3 pages

CS01

Aug 28, 2025

Total exemption full accounts made up to Nov 30, 2024

8 pages

Oct 04, 2024

Change of details for Nicholas James Kelsey as a person with significant control on Oct 03, 2024

2 pages

PSC04

Oct 04, 2024

Secretary's details changed for Nicholas James Kelsey on Oct 03, 2024

1 pages

CH03

Oct 04, 2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 71 Queen Victoria Street London EC4V 4BE on Oct 04, 2024

1 pages

AD01

Oct 04, 2024

Confirmation statement made on Sep 20, 2024 with no updates

3 pages

CS01

Aug 09, 2024

Total exemption full accounts made up to Nov 30, 2023

8 pages

Oct 24, 2023

Total exemption full accounts made up to Nov 30, 2022

8 pages

Oct 02, 2023

Confirmation statement made on Sep 20, 2023 with updates

4 pages

CS01

Sep 20, 2022

Confirmation statement made on Sep 20, 2022 with updates

4 pages

CS01

Aug 30, 2022

Total exemption full accounts made up to Nov 30, 2021

8 pages

Sep 23, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

Jul 12, 2021

Total exemption full accounts made up to Nov 30, 2020

8 pages

Nov 23, 2020

Total exemption full accounts made up to Nov 30, 2019

8 pages

Oct 01, 2020

Confirmation statement made on Sep 20, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Confirmation statement made on Sep 20, 2019 with no updates

3 pages

CS01

Aug 09, 2019

Total exemption full accounts made up to Nov 30, 2018

7 pages

Oct 04, 2018

Confirmation statement made on Sep 20, 2018 with no updates

3 pages

CS01

Jul 23, 2018

Total exemption full accounts made up to Nov 30, 2017

9 pages

Sep 28, 2017

Confirmation statement made on Sep 20, 2017 with updates

4 pages

CS01

Jul 26, 2017

Total exemption small company accounts made up to Nov 30, 2016

5 pages

Oct 28, 2016

Confirmation statement made on Sep 20, 2016 with updates

8 pages

CS01

Aug 04, 2016

Total exemption small company accounts made up to Nov 30, 2015

5 pages

Oct 08, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 8	SH01

Jul 27, 2015

Total exemption small company accounts made up to Nov 30, 2014

5 pages

View All Filings

Who are the officers of BROWNHILLS PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELSEY, Nicholas James Tylers Causeway Newgate Street SG13 8QN Hertford Langate United Kingdom	Jun 02, 2005		Secretary	Tylers Causeway Newgate Street SG13 8QN Hertford Langate United Kingdom		British		79041120001
RAYNE, Alexander Philip Westfield 191 West Heath Road NW3 7TT London	Apr 15, 2005		Director	Westfield 191 West Heath Road NW3 7TT London	United Kingdom	British	1973-10	104633110001
RAYNE LACEY, Jane Antonia Frances, Lady Cavendish Avenue NW8 9JD London 17 United Kingdom	Apr 15, 2005		Director	Cavendish Avenue NW8 9JD London 17 United Kingdom	England	British	1932-8	22002100004
WOOD, Tamara Annabel, The Honourable 19 Parliament Hill NW3 2TA London	Jun 02, 2005		Director	19 Parliament Hill NW3 2TA London	England	British	1970-4	105832260002
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	May 16, 2002	Jun 02, 2005	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British		53655170004
WALDRON, Michael 14 Wimpole Mews W1G 8PE London		May 16, 2002	Secretary	14 Wimpole Mews W1G 8PE London		British		8811160003
JAYSON, Robert Siegbert 14 Saxon Hall 16 Palace Court W2 4JA London		Jun 02, 2005	Director	14 Saxon Hall 16 Palace Court W2 4JA London		British	1929-7	86049600001
RAYNE, Max, Lord 33 Robert Adam Street W1U 3HR London		Oct 10, 2003	Director	33 Robert Adam Street W1U 3HR London		British	1918-2	35619240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNHILLS PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nicholas James Kelsey

May 19, 2016

Tylers Causeway

Newgate Street

SG13 8QN Hertford

Langate

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Withers Trust Corporation Limited

Apr 06, 2016

EC4M 7EG London

16 Old Bailey

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Uk
Registration Number	03697358

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr James Mccarthy

Apr 06, 2016

Green Lane

KT9 2DT Chessington

Sunnyside

Surrey

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0