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Home > England & Wales Companies > BROWNHILLS PROPERTY INVESTMENTS LIMITED
Company Information for

BROWNHILLS PROPERTY INVESTMENTS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
00722626
Private Limited Company
Active

Company Overview

About Brownhills Property Investments Ltd
BROWNHILLS PROPERTY INVESTMENTS LIMITED was founded on 1962-04-30 and has its registered office in London. The organisation's status is listed as "Active". Brownhills Property Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWNHILLS PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in W1W
 
Filing Information
Company Number 00722626
Company ID Number 00722626
Date formed 1962-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNHILLS PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of BROWNHILLS PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES KELSEY
 Company Secretary 2005-06-02
ALEXANDER PHILIP RAYNE
 Director 2005-04-15
JANE ANTONIA FRANCES RAYNE LACEY
 Director 2005-04-15
TAMARA ANNABEL WOOD
 Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON COLIN MITCHLEY
 Company Secretary 2002-05-16 2005-06-02
ROBERT SIEGBERT JAYSON
 Director 1991-05-31 2005-06-02
MAX RAYNE
 Director 1991-05-31 2003-10-10
MICHAEL WALDRON
 Company Secretary 1991-05-31 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANTONIA FRANCES RAYNE LACEY THE CHICKEN SHED THEATRE TRUST Director 1992-06-24 CURRENT 1992-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM Devonshire House 1 Devonshire Street London W1W 5DR
2024-10-04SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES KELSEY on 2024-10-03
2024-10-04Change of details for Nicholas James Kelsey as a person with significant control on 2024-10-03
2024-08-0930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-08AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-03AR0120/09/13 ANNUAL RETURN FULL LIST
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-03-19SH0113/02/13 STATEMENT OF CAPITAL GBP 8
2012-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-10-09AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-21RES12Resolution of varying share rights or name
2012-03-16CH01Director's details changed for Lady Jane Antonia Frances Rayne on 2012-03-16
2011-10-06AR0120/09/11 ANNUAL RETURN FULL LIST
2011-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-10-05AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ANNABEL WOOD / 20/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP RAYNE / 20/09/2010
2010-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2009-09-30363aReturn made up to 20/09/09; full list of members
2009-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/08
2008-10-06363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-10-17363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-04244DELIVERY EXT'D 3 MTH 30/11/05
2006-04-13ELRESS386 DISP APP AUDS 24/03/06
2006-04-13ELRESS366A DISP HOLDING AGM 24/03/06
2006-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2006-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2005-09-28363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-16244DELIVERY EXT'D 3 MTH 30/11/04
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: CARLTON HSE 33 ROBERT ADAM ST LONDON W1U 3HR
2005-06-17288aNEW SECRETARY APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288bDIRECTOR RESIGNED
2005-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-17288bSECRETARY RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-01-21OCRECTIFY REGISTER OF MEMBERS
2004-10-19363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-09244DELIVERY EXT'D 3 MTH 30/11/03
2003-10-20288bDIRECTOR RESIGNED
2003-10-18363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-08-09363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-06-27288cDIRECTOR'S PARTICULARS CHANGED
2002-09-13AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-05-29288bSECRETARY RESIGNED
2002-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/02
2001-09-12AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-05-24363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-05-19363aRETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-05-10363aRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-05-29363aRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-05-27363aRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-06-13363aRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROWNHILLS PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNHILLS PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNHILLS PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNHILLS PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROWNHILLS PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNHILLS PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of BROWNHILLS PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNHILLS PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROWNHILLS PROPERTY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROWNHILLS PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNHILLS PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNHILLS PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4BE