Brownfield Regeneration Limited. net worth, address, company information. Free

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Brownfield Regeneration Limited (Companies House Registration Number SC301631) is a private limited company legally formed on 2006-05-03. This enterprise can be found at 5Th Floor, Quartermile Two, Lister Square, Edinburgh EH3 9GL. Having undergone a change in 2007-06-05, the previous name the business used was Archlamp Limited. Brownfield Regeneration Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Brownfield Regeneration Limited
Number	SC301631
Date of Incorporation:	May 3, 2006
End of financial year:	30 April
Address:	5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Alaster C. (appointed on 21 October 2010). The official register lists 1 person of significant control - Halbeath Assets Limited, a corporation that can be found at 2 Lister Square, EH3 9GL Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-04-30	2023-04-30
Current Assets	542,549	527,835	572,024	804,967	1,822,496
Total Assets Less Current Liabilities	46,580	27,885	9,388	-23,130	-24,670

People with significant control

Halbeath Assets Limited

1 March 2021

Address	Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc004650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sat, 30th Apr 2022 filed on: 19th, October 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, August 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CH01) On Tue, 1st Sep 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2019 filed on: 9th, March 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, July 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2016 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2015 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th May 2016: 1.00 GBP capital
(AA) Small company accounts made up to Tue, 30th Sep 2014 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th May 2015: 1.00 GBP capital
(AA01) Extension of accounting period to Tue, 30th Sep 2014 from Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th May 2014: 1.00 GBP capital
(AA) Small company accounts made up to Fri, 31st May 2013 filed on: 3rd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 7th, February 2013 \| resolution	Free Download (35 pages)
(SH01) Capital declared on Fri, 27th Apr 2012: 600001.00 GBP filed on: 7th, February 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AP01) On Fri, 29th Oct 2010 new director was appointed. filed on: 29th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 29th Oct 2010 filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 3rd May 2010 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 24th May 2010. Old Address: 30-31 Queen Street Edinburgh EH2 1JX filed on: 24th, May 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 15th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 25th May 2009 with complete member list filed on: 25th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 28th May 2008 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed archlamp LIMITEDcertificate issued on 05/06/07 filed on: 5th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed archlamp LIMITEDcertificate issued on 05/06/07 filed on: 5th, June 2007 \| change of name	Free Download (2 pages)
(288a) On Thu, 7th Sep 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288a) On Thu, 7th Sep 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288a) On Thu, 7th Sep 2006 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 7th Sep 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288a) On Thu, 7th Sep 2006 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 7th Sep 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 7th Sep 2006 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288b) On Thu, 7th Sep 2006 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 07/09/06 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 7th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/06 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 7th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (17 pages)

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