About

Registered Number: 03473796
Date of Incorporation: 01/12/1997 (26 years and 3 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS,

 

Having been setup in 1997, Brownstone Investments Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the business. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 05 August 2019
AA01 - Change of accounting reference date 14 March 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 05 December 2017
AD01 - Change of registered office address 23 November 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 20 April 2012
AP01 - Appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
AR01 - Annual Return 08 December 2011
AP01 - Appointment of director 18 May 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 22 December 2008
RESOLUTIONS - N/A 11 December 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 19 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 22 September 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 30 December 1999
225 - Change of Accounting Reference Date 06 September 1999
AA - Annual Accounts 10 June 1999
225 - Change of Accounting Reference Date 21 December 1998
363s - Annual Return 26 November 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
225 - Change of Accounting Reference Date 03 September 1998
287 - Change in situation or address of Registered Office 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
NEWINC - New incorporation documents 01 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.