BROWNFIELDS DEVELOPMENT COMPANY LIMITED

Company number 04530384 ·

Active

92 filings

Date Filing
21 Aug 2026 Change of details for Neville Finance Limited as a person with significant control on 2026-03-04 · 2 pages View document
20 Aug 2026 Change of details for Neville Finance Limited as a person with significant control on 2026-03-04 · 2 pages View document
19 Aug 2026 Confirmation statement made on 2026-08-19 with updates · 4 pages View document
19 Aug 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
19 Aug 2026 Change of details for Neville Finance Limited as a person with significant control on 2026-03-04 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
4 Mar 2026 Registered office address changed from Unit 2 Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX England to Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9nd on 2026-03-04 · 1 page View document
4 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
1 Dec 2025 Cessation of Peter Butler as a person with significant control on 2025-11-29 · 1 page View document
24 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
4 Dec 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
30 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2024 Compulsory strike-off action has been discontinued View document
5 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
5 Nov 2024 First Gazette notice for compulsory strike-off View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Oct 2022 Confirmation statement made on 2022-08-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Registered office address changed from Aston House Aston Road North Birmingham B6 4DS England to Unit 2 Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX on 2021-12-17 · 1 page View document
30 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
29 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
3 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019 View document
3 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
17 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
22 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR PETER BUTLER / 21/08/2017 View document
22 Aug 2017 PSC'S CHANGE OF PARTICULARS / NEVILLE FINANCE LIMITED / 16/08/2017 View document
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM HOLLY HOUSE CEDAR COURT WALSALL WOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8QU View document
26 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
28 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SAMUEL ASHFORD / 28/07/2016 View document
28 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ROY ASHFORD View document
6 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
17 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROY SAMUEL ASHFORD / 20/08/2014 View document
17 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SAMUEL ASHFORD / 20/08/2014 View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
4 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTLER / 20/08/2010 View document
20 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Aug 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
29 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
24 Nov 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: STANTON HOUSE 54 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3LS View document
15 Oct 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
24 Apr 2003 SECRETARY RESIGNED View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Nov 2002 DIRECTOR RESIGNED View document
8 Nov 2002 SECRETARY RESIGNED View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
6 Nov 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document