About

Registered Number: 03820600
Date of Incorporation: 05/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET

 

Based in Halesworth in Suffolk, Brownfield Associates Ltd was founded on 05 August 1999. Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for Brownfield Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRHEAD, David William 14 September 1999 - 1
STRACHAN, John Cameron 14 September 1999 07 July 2005 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 20 December 2017
PSC09 - N/A 14 August 2017
CS01 - N/A 10 August 2017
PSC02 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
CH01 - Change of particulars for director 09 August 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 05 August 2016
AP01 - Appointment of director 16 March 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 04 January 2014
AA01 - Change of accounting reference date 28 October 2013
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 01 July 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 May 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 23 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 05 August 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 06 August 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
395 - Particulars of a mortgage or charge 08 February 2000
225 - Change of Accounting Reference Date 06 October 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
287 - Change in situation or address of Registered Office 16 September 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.