BROWNFIELD SOLUTIONS LIMITED
Overview
| Company Name | BROWNFIELD SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05439900 |
| 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 SOLUTIONS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BROWNFIELD SOLUTIONS LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWNFIELD SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BROWNFIELD SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for BROWNFIELD SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Gillian Bonthron as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergal Cathal Cawley as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 054399000002, created on Sep 19, 2025 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from William Smith House 173 - 183 Witton Street Northwich Cheshire CW9 5LP England to One St Peter's Square Manchester M2 3DE on Dec 04, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony James Hewitt as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Michael Coby Jacob as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Michael Coby Jacob as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 054399000001, created on Aug 02, 2024 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Christopher Parrington on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Celnor Group Limited as a person with significant control on May 08, 2024 | 2 pages | PSC05 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Notification of Celnor Group Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Anthony James Hewitt as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BROWNFIELD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONTHRON, Gillian | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 202229890001 | |||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 272108190002 | |||||
| COILEY, Jonathan Charles Adrian | Secretary | Eskdale Lovel Road, Winkfield SL4 2ES Windsor Berkshire | British | 76195510003 | ||||||
| JACOB, James Michael | Secretary | 173 - 183 Witton Street CW9 5LP Northwich William Smith House Cheshire England | British | 233139060001 | ||||||
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | Irish | 302477760001 | |||||
| HEWITT, Anthony James | Director | 173 - 183 Witton Street CW9 5LP Northwich William Smith House Cheshire England | United Kingdom | British | 98274160004 | |||||
| JACOB, James Michael | Director | 173 - 183 Witton Street CW9 5LP Northwich William Smith House Cheshire England | United Kingdom | British | 233139060001 |
Who are the persons with significant control of BROWNFIELD SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celnor Group Limited | Nov 13, 2023 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Hewitt | Apr 30, 2016 | 173 - 183 Witton Street CW9 5LP Northwich William Smith House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Michael Jacob | Apr 30, 2016 | 173 - 183 Witton Street CW9 5LP Northwich William Smith House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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