Brownfern Properties Limited

Active03279395 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Raman Thukral
Accounts type
Total exemption full
Region
Greater London
Address
861 Coronation Road
Park Royal
London
NW10 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2017
British
Born November 1968
Officer history (10 former)
30 November 2020
Resigned Parekh, Vinesh Kumar as Director
21 November 2017
Appointed Thukral, Raman as Director
20 December 2014
Resigned Thukral, Sneh Prabha as Director
19 December 2014
Appointed Parekh, Vinesh Kumar as Director
30 May 2013
Resigned Le Claire, Kenneth Andrew as Director
6 May 2013
Appointed Thukral, Sneh Prabha as Director
30 April 2013
Resigned W S W Directors Limited as Corporate Director
30 April 2013
Resigned W S W Secretaries Limited as Corporate Secretary
21 May 2012
Appointed W S W Secretaries Limited as Corporate Secretary
21 May 2012
Appointed Le Claire, Kenneth Andrew as Director
21 May 2012
Appointed W S W Directors Limited as Corporate Director
26 March 2012
Resigned Thukral, Sneh Prabha as Director
26 March 2012
Resigned Thukral, Sneh Prabha as Secretary
26 March 2012
Resigned Thukral, Pritam Parkash as Director
4 September 2001
Appointed Thukral, Sneh Prabha as Director
20 November 1996
Appointed Thukral, Sneh Prabha as Secretary
20 November 1996
Appointed Thukral, Pritam Parkash as Director
20 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 October 2018
Owns 75–100% of shares (as a firm)
British
Born November 1968
Former controllers (1)
15 October 2018
Ceased Vinesh Kumar Parekh — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,827,308
Cash
£6,907
Employees
1
Debt Ratio
58%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,681,751 £2,054,025 £1,651,330 £1,926,855 £1,806,568 £1,827,308
Balance sheet detail
202420232022202120202019
Fixed Assets£3,625,692£3,625,942£3,615,721£3,565,961£3,484,999£3,200,000
Current Assets£688,363£602,251£305,912£803,688£613,511£460,906
Debtors£681,456£730,443£497,750£433,170
Cash£6,907£8,241£73,245£115,761£27,736
Creditors (< 1 year)£58,098£413,132£450,576£1,046,687£1,085,507
Creditors (> 1 year)£1,750,154£1,741,799£1,801,579£550,000£500,000
Net Current Assets£513,008£544,153£519,097£353,112(£433,176)(£624,601)
Net Assets£1,827,308£1,806,568£1,926,855£1,651,330£2,054,025£1,681,751
Shareholder Funds£1,926,855£1,651,330£2,054,025£1,681,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
30 January 2026Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with no updates4 September 2025
31 December 2024Total exemption full accounts31 December 2023
11 September 2024Confirmation statement with updates4 September 2024
Show all recent filings

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