BS

BROWNFIELD SOLUTIONS LIMITED

Active

Company number 05439900

Manchester, United Kingdom · Incorporated 29 April 2005

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 18 April 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celnor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2023

Funding

3 funding rounds
30 June 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2026 View
Legacy
Accounts
17 April 2026 View
Legacy
Other
17 April 2026 View
Legacy
Other
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2024 View
Memorandum Articles
Incorporation
29 November 2024 View
Resolution
Resolution
29 November 2024 View
Statement Of Companys Objects
Change Of Constitution
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Capital Return Purchase Own Shares
Capital
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Capital Cancellation Shares
Capital
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2022 View
Capital Cancellation Shares
Capital
17 September 2021 View
Capital Return Purchase Own Shares
Capital
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Memorandum Articles
Incorporation
2 February 2021 View
Resolution
Resolution
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Capital Allotment Shares
Capital
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Capital Allotment Shares
Capital
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Address
17 August 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Capital
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Address
4 July 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2007 View
Legacy
Address
29 August 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Capital
29 November 2005 View
Legacy
Capital
29 November 2005 View
Resolution
Resolution
29 November 2005 View
Incorporation Company
Incorporation
29 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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