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 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
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 |
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 |