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Company Information for

BROWNFIELD CATERING LIMITED

2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,

Company Registration Number

05338677

Private Limited Company

Active

Company Overview

About Brownfield Catering Ltd

BROWNFIELD CATERING LIMITED was founded on 2005-01-21 and has its registered office in London. The organisation's status is listed as "Active". Brownfield Catering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BROWNFIELD CATERING LIMITED

2nd Floor 168 Shoreditch High Street 168 SHOREDITCH HIGH STREET London E1 6RA Other companies in WC1V

Filing Information

Company Number		05338677
Company ID Number		05338677
Date formed		2005-01-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-01-21
Return next due		2026-02-04
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB876494172

Last Datalog update:	2025-02-15 00:45:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNFIELD CATERING LIMITED

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Company Officers of BROWNFIELD CATERING LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ROSETTA MURRAY	Director	2005-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER BARKER	Company Secretary	2005-01-21	2018-01-25
ROGER BARKER	Director	2006-11-20	2018-01-25
SDG SECRETARIES LIMITED	Nominated Secretary	2005-01-21	2005-01-21
SDG REGISTRARS LIMITED	Nominated Director	2005-01-21	2005-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE ROSETTA MURRAY	PINCTEMP LIMITED	Director	2007-04-13	CURRENT	2006-11-16	Active - Proposal to Strike off
JANE ROSETTA MURRAY	BROWNFIELD ESTATES LIMITED	Director	1998-05-06	CURRENT	1998-05-06	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.

Date	Document Type	Document Description
2025-02-14		CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-12-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-21		Compulsory strike-off action has been discontinued
2024-04-09		FIRST GAZETTE notice for compulsory strike-off
2023-06-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-08		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-29	PSC07	CESSATION OF ROGER BARKER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04	TM02	Termination of appointment of Roger Barker on 2018-01-25
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BARKER
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2017-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03	AR01	21/01/16 ANNUAL RETURN FULL LIST
2016-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053386770004
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-15	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/11 FROM 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR
2011-02-21	AR01	21/01/11 ANNUAL RETURN FULL LIST
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSETTA MURRAY / 21/01/2011
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARKER / 21/01/2011
2011-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR ROGER BARKER on 2011-01-21
2010-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-02	AR01	21/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSETTA MURRAY / 21/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARKER / 21/01/2010
2009-03-17	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-07	363s	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-10	288a	NEW DIRECTOR APPOINTED
2006-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-12	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-04-18	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-15	288b	SECRETARY RESIGNED
2005-02-15	288a	NEW DIRECTOR APPOINTED
2005-02-15	288a	NEW SECRETARY APPOINTED
2005-02-15	288b	DIRECTOR RESIGNED
2005-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BROWNFIELD CATERING 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 BROWNFIELD CATERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-04-25	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2007-04-14	Outstanding	AIB GROUP (UK) PLC
DEBENTURE	2005-03-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2016-03-31

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 BROWNFIELD CATERING LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROWNFIELD CATERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROWNFIELD CATERING LIMITED

Trademarks

We have not found any records of BROWNFIELD CATERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROWNFIELD CATERING 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 (96090 - Other service activities n.e.c.) as BROWNFIELD CATERING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BROWNFIELD CATERING 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.

Import/Export of Goods

Goods imported/exported by BROWNFIELD CATERING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-05-01	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROWNFIELD CATERING 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 BROWNFIELD CATERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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