1. Home
  2. A-Z Index
  3. B list
  4. BR list
  5. BRO list
  6. BROW list

Brownfield Solutions Limited (Companies House Registration Number 05439900) is a private limited company established on 2005-04-29 in England. The company is registered at William Smith House, 173 - 183 Witton Street, Northwich CW9 5LP. Brownfield Solutions Limited is operating under SIC code: 74901 - "environmental consulting activities".

Company details

Name Brownfield Solutions Limited
Number 05439900
Date of Incorporation: 2005-04-29
End of financial year: 30 April
Address: William Smith House, 173 - 183 Witton Street, Northwich, CW9 5LP
SIC code: 74901 - Environmental consulting activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Simon P. (in the company from 13 November 2023), James J. (appointment date: 15 November 2005), Anthony H. (appointed on 29 April 2005). 1 secretary is there in the company: James J. (appointed on 01 January 2007). The official register reports 3 persons of significant control, namely: Celnor Group Limited is located at Queen Anne Street, W1G 9JG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony H. owns 1/2 or less of shares, James J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30
Current Assets 148,303 145,905 354,003 449,558 486,093 501,461
Number Shares Allotted - 220 220 220 231 231
Shareholder Funds 62,680 36,214 141,992 171,533 259,510 517,797
Tangible Fixed Assets 32,938 24,704 42,916 40,662 201,864 371,680
Total Assets Less Current Liabilities 62,680 36,214 141,992 171,533 259,510 517,797

People with significant control

Celnor Group Limited
13 November 2023
Address 47 Queen Anne Street, London, W1G 9JG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15058538
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony H.
30 April 2016 - 13 November 2023
Nature of control: 25-50% shares
James J.
30 April 2016 - 13 November 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH03) Report of purchase of own shares
filed on: 7th, March 2024 | capital 		Free Download (4 pages)

Companies nearby
Atlas 24h Services Limited [0.05 mile]
Dsn Retail Limited [0.10 mile]
Crs Consultants Holdings Limited [0.10 mile]
Prismstudios Limited [0.12 mile]
 
Charger Graphics Limited [0.07 mile]
Crs Consultants Limited [0.10 mile]
Northwest Mot Centre Ltd [0.12 mile]
Inspired Art & Decorating Ltd. [0.13 mile]