Brownfield Land Holdings Limited

04673293

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 20/02/2003

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Michelle Mcfarlane

secretary · Since 05/06/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 62 other boards

Ms Michelle Mcfarlane

director · Since 05/06/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 62 other boards

Mr John Charles Lewsley

director · Since 20/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 37 other boards

Persons with Significant Control

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 80

183, St. Vincent Street, Glasgow, G2 5QD

Notified 01/02/2017

Npl Developments Ltd

75–100% shares

1, St. Peters Square, Manchester, M2 3DE

Reg: 08561769 · Companies House (Uk) · Private Limited Company

Notified 31/03/2020

Charges8 outstanding

Charge

satisfied

HCC INTERNATIONAL INSURANCE COMPANY PLC

Created 28/05/2021Registered 02/06/2021Satisfied 15/08/2022

Charge

outstanding

ICI CHEMICALS & POLYMERS LIMITED

Created 01/09/2020Registered 11/09/2020

Charge

outstanding

ICI CHEMICALS & POLYMERS LIMITED