BROWNFIELD INVESTMENTS LIMITED - TRURO


Company Profile Company Filings

Overview

BROWNFIELD INVESTMENTS LIMITED is a Private Limited Company from TRURO and has the status: Active.
BROWNFIELD INVESTMENTS LIMITED was incorporated 50 years ago on 09/05/1974 and has the registered number: 01169572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BROWNFIELD INVESTMENTS LIMITED - TRURO

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OLD MINE OFFICES
TRURO
CORNWALL
TR3 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DUNLOP May 1969 English Director 2013-01-30 CURRENT
MR SEAN GIDDINGS Jul 1991 British Director 2024-02-20 CURRENT
MR MARK GIDDINGS Mar 1960 English Director 2013-01-30 CURRENT
MR BERNARD JOHN BALLARD Jan 1954 British Director 1999-03-18 CURRENT
MR KEVIN JOHN ROSS Apr 1954 British Director RESIGNED
MS SHELLEY SPINDLER Secretary 2018-03-14 UNTIL 2018-07-25 RESIGNED
DAVID MAXWELL GIDDINGS British Secretary 1996-04-30 UNTIL 1997-11-17 RESIGNED
JEREMY CHARLES BELING British Secretary RESIGNED
MR DAVID MAXWELL GIDDINGS Secretary 2017-11-16 UNTIL 2021-04-04 RESIGNED
ROGER WHITE DAVEY Jul 1948 British Secretary 2001-10-16 UNTIL 2002-08-01 RESIGNED
MR HENRY JAMES MEACOCK Secretary 2017-02-01 UNTIL 2017-11-16 RESIGNED
HOWARD GUY MIDWINTER British Secretary 1994-06-29 UNTIL 1996-02-01 RESIGNED
HOWARD GUY MIDWINTER British Secretary 1997-11-17 UNTIL 2001-10-16 RESIGNED
MR GRAHAM JOHN STEPHENS Mar 1950 British Secretary 2009-03-20 UNTIL 2017-01-31 RESIGNED
KATHRYN LEDA WILTON British Secretary 2002-08-01 UNTIL 2009-03-20 RESIGNED
ROLAND EICHLER Dec 1952 German Director 2001-05-30 UNTIL 2008-03-28 RESIGNED
HOWARD GUY MIDWINTER British Director 1994-06-29 UNTIL 1996-02-01 RESIGNED
MISS NICOLA GIDDINGS May 1963 English Director 2013-01-30 UNTIL 2020-08-07 RESIGNED
DAVID MAXWELL GIDDINGS British Director 1997-11-20 UNTIL 1998-12-31 RESIGNED
DAVID MAXWELL GIDDINGS British Director 2017-03-06 UNTIL 2021-04-04 RESIGNED
ROGER WHITE DAVEY Jul 1948 British Director 1996-02-15 UNTIL 1999-03-18 RESIGNED
JOHN MICHAEL DARCH Jul 1947 British Director 1999-01-01 UNTIL 2001-03-01 RESIGNED
JEREMY CHARLES BELING British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Maxwell Giddings 2016-06-01 - 2021-04-04 2/1938 Broadstone   Significant influence or control
Mr Bernard John Ballard 2016-06-01 1/1954 Truro   Significant influence or control
Mr Mark Giddings 2016-06-01 3/1960 Truro   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Brownfield Investments Limited - Period Ending 2018-02-28 2018-12-01 28-02-2018 £1,538,543 equity

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