BROWNFIELD LAND HOLDINGS LIMITED

Overview

Company Name	BROWNFIELD LAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04673293
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2003

Summary

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

What is the purpose of BROWNFIELD LAND HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BROWNFIELD LAND HOLDINGS LIMITED located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROWNFIELD LAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2816 LIMITED	Feb 20, 2003	Feb 20, 2003

What are the latest accounts for BROWNFIELD LAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROWNFIELD LAND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for BROWNFIELD LAND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2025	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

May 09, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Aug 15, 2022	Satisfaction of charge 046732930009 in full	1 pages	MR04

May 05, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Amended accounts for a small company made up to Mar 31, 2021	21 pages	AAMD

Dec 31, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Oct 29, 2021	Appointment of Mr John Charles Lewsley as a director on Oct 20, 2021	2 pages	AP01

Jun 02, 2021	Registration of charge 046732930009, created on May 28, 2021	40 pages	MR01

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Registration of charge 046732930008, created on Sep 01, 2020	22 pages	MR01

Sep 04, 2020	Registration of charge 046732930005, created on Sep 01, 2020	23 pages	MR01

Sep 04, 2020	Registration of charge 046732930006, created on Sep 01, 2020	23 pages	MR01

Sep 04, 2020	Registration of charge 046732930004, created on Sep 01, 2020	23 pages	MR01

Sep 04, 2020	Registration of charge 046732930007, created on Sep 01, 2020	23 pages	MR01

Sep 04, 2020	Registration of charge 046732930001, created on Sep 01, 2020	23 pages	MR01

Sep 04, 2020	Registration of charge 046732930002, created on Sep 01, 2020	23 pages	MR01

Sep 04, 2020	Registration of charge 046732930003, created on Sep 01, 2020	23 pages	MR01

Apr 08, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Apr 03, 2020	Notification of Npl Developments Ltd as a person with significant control on Mar 31, 2020	2 pages	PSC02

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

View All Filings

Who are the officers of BROWNFIELD LAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFARLANE, Michelle St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland	Jun 05, 2003		Secretary	St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland		British		Director	167366290001
LEWSLEY, John Charles First Floor St. Vincent Street G2 5QD Glasgow 183 Scotland	Oct 20, 2021		Director	First Floor St. Vincent Street G2 5QD Glasgow 183 Scotland	Scotland	British	1976-4	Director	267139810001
MCFARLANE, Michelle St Vincent Street 1st Floor G2 5QD Glasgow 183 United Kingdom	Jun 05, 2003		Director	St Vincent Street 1st Floor G2 5QD Glasgow 183 United Kingdom	Scotland	British	1968-12	Director	167366290002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 20, 2003	Jun 05, 2003	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
TAYLOR, Eric St Vincent Street 1st Floor Glasgow 183 Scotland	Jun 05, 2003	Feb 21, 2018	Director	St Vincent Street 1st Floor Glasgow 183 Scotland	Scotland	British	1951-7	Director	57865570005
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 20, 2003	Jun 05, 2003	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNFIELD LAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Npl Developments Ltd

Mar 31, 2020

St. Peters Square

M2 3DE Manchester

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	08561769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Robert Mcfarlane

Feb 01, 2017

St. Vincent Street

G2 5QD Glasgow

183

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, 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.
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