BROWNFIELD ASSET DEVELOPMENTS LIMITED
Overview
| Company Name | BROWNFIELD ASSET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04968891 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASSET DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROWNFIELD ASSET DEVELOPMENTS LIMITED located?
| Registered Office Address | Stuart House Hargham Road NR17 1DT Shropham Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNFIELD ASSET DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BROWNFIELD ASSET DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BROWNFIELD ASSET DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Director's details changed for Stewart Sayer on Mar 22, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr John David Sayer on Mar 22, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Nigel Terence Hood on Mar 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John David Sayer on Mar 22, 2023 | 2 pages | CH01 | ||
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Stuart House Hargham Road Shropham Norfolk NR17 1DT on Mar 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Stuart House Cider Close Attleborough Norfolk NR17 2QD England to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT | 1 pages | AD02 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 7 pages | AA | ||
Who are the officers of BROWNFIELD ASSET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYER, John David | Secretary | Hargham Road NR17 1DT Shropham Stuart House Norfolk United Kingdom | British | 44074760007 | ||||||
| HOOD, Nigel Terence | Director | Hargham Road NR17 1DT Shropham Stuart House Norfolk United Kingdom | England | British | 95427620003 | |||||
| SAYER, John David | Director | Hargham Road NR17 1DT Shropham Stuart House Norfolk United Kingdom | England | British | 44074760008 | |||||
| SAYER, Stewart | Director | Hargham Road NR17 1DT Shropham Stuart House Norfolk United Kingdom | England | British | 30273790004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DICKERSON, Glenn Rindom | Director | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk | England | British | 95427630005 | |||||
| PRITCHETT, Simon Mark | Director | 4 Glenmore Gardens Aylsham Road NR3 2RN Norwich Norfolk | British | 94089370001 |
Who are the persons with significant control of BROWNFIELD ASSET DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stuart Group Limited | Apr 06, 2016 | Hargham Road Shropham NR17 1DT Attleborough Stuart House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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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