THE BROWNFIELD HOLDING CO LTD
Company details
- Registered name
- THE BROWNFIELD HOLDING CO LTD
- Company number
- 06769498
- Registered office
- REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, UNITED KINGDOM · 319 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2023 | Person with significant control ceased | Mr Stephen Robert Langford | — |
| 24/01/2023 | Person with significant control ceased | Miss Julie Kelly | — |
| 24/01/2023 | Person with significant control added | — | Provectus Trustee Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Robert Langford |
| 06/04/2016 | Person with significant control added | — | Miss Julie Kelly |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,440 ▲ 33.0% | 1,835 |
| Net assets | 1 | 1 |
| Employees (avg) | 38 ▲ 5.6% | 36 |
Documents for THE BROWNFIELD HOLDING CO LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE BROWNFIELD HOLDING CO LTD (06769498)
THE BROWNFIELD HOLDING CO LTD is a private limited company incorporated on 9 December 2008 and registered in the United Kingdom under company number 06769498. Its registered office is at REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Julie Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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