THE BROWNFIELD HOLDING CO LTD
REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON WV1 4EG- Active
- Private Limited Company
- Company No. 06769498
- Last Updated: 01 Mar 2024
Company Profile
THE BROWNFIELD HOLDING CO LTD was incorporated on Tuesday, December 9, 2008 as a Private Limited Company with registered address in WOLVERHAMPTON. THE BROWNFIELD HOLDING CO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 14 days.
| Name | THE BROWNFIELD HOLDING CO LTD |
|---|---|
| Company number | 06769498 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Provectus Trustee Ltd Bath Avenue, WV1 4EG |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Robert Langford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Julie Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against THE BROWNFIELD HOLDING CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BROWNFIELD HOLDING CO LTD | 09 Dec 2008 |