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Home > England & Wales Companies > BROWNFIELDS LIMITED
Company Information for

BROWNFIELDS LIMITED

61 West Chiltern, Woodcote, Reading, RG8 0SG,
Company Registration Number
04751031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brownfields Ltd
BROWNFIELDS LIMITED was founded on 2003-05-01 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Brownfields Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROWNFIELDS LIMITED
 
Legal Registered Office
61 West Chiltern
Woodcote
Reading
RG8 0SG
Other companies in RG8
 
Filing Information
Company Number 04751031
Company ID Number 04751031
Date formed 2003-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 28/02/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-08 05:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNFIELDS LIMITED
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Companies with same name BROWNFIELDS LIMITED
The following companies were found which have the same name as BROWNFIELDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWNFIELDS BUILDING SOLUTIONS LIMITED 8B ACCOMMODATION ROAD LONDON LONDON NW11 8ED Dissolved Company formed on the 2003-06-09
BROWNFIELDS CIVIL ENGINEERING LIMITED EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN Active Company formed on the 2000-03-20
BROWNFIELDS DEVELOPMENT COMPANY LIMITED UNIT 2 KINGSBURY LINK TRINITY ROAD PICCADILLY TAMWORTH B78 2EX Active Company formed on the 2002-09-10
BROWNFIELDS MANAGEMENT LIMITED FIRST FLOOR 27 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AB Active Company formed on the 1980-12-15
BROWNFIELDSITES.COM LIMITED ORCHARD HOUSE 5 HAYWRA STREET HARROGATE NORTH YORKSHIRE HG1 5BJ Active - Proposal to Strike off Company formed on the 2000-03-17
BROWNFIELDS SERVICES LTD THE BASE, DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD DA1 5FS Active - Proposal to Strike off Company formed on the 2015-08-19
Brownfields USA, LLC 2240 Blake Street, Suite 200 Denver CO 80205 Delinquent Company formed on the 2005-03-07
BROWNFIELDS TRADING LIMITED 1 CAVENDISH COURT SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DJ Dissolved Company formed on the 2015-11-12
BROWNFIELDS ENERGY CORP. 29 10015 103 AVENUE NW EDMONTON ALBERTA T5J 0H1 Active Company formed on the 2015-07-16
BROWNFIELDS2GOLF, LLC 304 BOGART RD - HURON OH 448392306 Active Company formed on the 2002-08-04
BROWNFIELDS AMERICA, LLC NV Permanently Revoked Company formed on the 2005-01-31
BROWNFIELDS CONTRACTING LTD SUITE 1A MANCHESTER BUSINESS CENTRE LTD 60 CHARLES STREET MANCHESTER UNITED KINGDOM M1 7DF Dissolved Company formed on the 2016-07-12
BROWNFIELDS METAL FABRICATIONS PTY. LTD. VIC 3153 Dissolved Company formed on the 1993-06-18
BROWNFIELDS OPTIONS PTY LTD Active Company formed on the 2014-11-18
BROWNFIELDS PTY. LTD. SA 5094 Active Company formed on the 1988-11-02
BROWNFIELDS REDEVELOPMENT, LLC PO BOX 175 QUECHEE VT 05059 Inactive Company formed on the 2005-08-29
BROWNFIELDS LTD. Ontario Dissolved
BROWNFIELDS CAPITAL ADVISORS LLC Delaware Unknown
Brownfields Farm Ltd. 901 119-4th Ave. S. Saskatoon Saskatchewan Active Company formed on the 1997-07-11
BROWNFIELDS.COM, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2000-02-04

Company Officers of BROWNFIELDS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SUSAN POPE
 Company Secretary 2003-05-01
CAROLINE SUSAN POPE
 Director 2003-05-01
NICHOLAS ALEXANDER BROWNFIELD POPE
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 2003-05-01 2003-05-01
CFL DIRECTORS LIMITED
 Nominated Director 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER BROWNFIELD POPE PROPERTY & BLOODSTOCK LTD Director 2012-01-10 CURRENT 2012-01-10 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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-11RP04CS01Second filing of Confirmation Statement dated 01/05/2017
2018-04-11ANNOTATIONClarification
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-01LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2017-05-01CS0101/05/17 STATEMENT OF CAPITAL GBP 100
2017-01-11RES13Resolutions passed:
  • Reclass 14/11/2016
2017-01-04SH08Change of share class name or designation
2016-11-10CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE SUSAN POPE on 2016-11-10
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER BROWNFIELD POPE / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER BROWNFIELD POPE / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN POPE / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN POPE / 10/11/2016
2016-08-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0101/05/16 FULL LIST
2016-05-20AR0101/05/16 FULL LIST
2016-01-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-11AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AR0101/05/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0101/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-14AR0101/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER BROWNFIELD POPE / 01/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN POPE / 01/05/2010
2010-02-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/05
2005-05-31363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288bSECRETARY RESIGNED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-0888(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROWNFIELDS 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 BROWNFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNFIELDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 BROWNFIELDS LIMITED

Intangible Assets
Patents
We have not found any records of BROWNFIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNFIELDS LIMITED
Trademarks
We have not found any records of BROWNFIELDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNFIELDS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BROWNFIELDS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BROWNFIELDS 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 BROWNFIELDS 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 BROWNFIELDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG8 0SG