Brownfield Estates Limited

Active03558862 Private limited company
Incorporated
6 May 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Jane Rosetta Murray
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 May 1998
British
Director · Appointed 6 May 1998
British
Born June 1943 (83)
Officer history (3 former)
25 January 2018
Resigned Barker, Roger as Director
6 May 1998
Appointed Murray, Jane Rosetta as Secretary
6 May 1998
Appointed Murray, Jane Rosetta as Director
6 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 May 1998
Appointed Barker, Roger as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1943 (83)

Holdings 2

Companies where Brownfield Estates Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
13 July 2020
Ceased Roger Barker — Owns 25–50% of shares
6 April 2016
Ceased Jane Murray — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£17,772)
Cash
£4,004
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £8,095 £14,373 £79,263 £101,713 £133,852 £86,810 (£17,772)
Balance sheet detail
2025202420232022202120202019
Current Assets£522,869£519,664£419,832£407,500£400,987£431,936
Cash£4,004£1,964£2,219£2,931£2,274£15,759£75,936
Creditors (< 1 year)£417,780£436,059£385,812£318,119£328,237£386,614£423,841
Net Current Assets£86,810£133,852£101,713£79,263£14,373£8,095
Net Assets(£17,772)£86,810£133,852£101,713£79,263£14,373£8,095
Shareholder Funds(£17,772)£86,810£133,852£101,713£79,263£14,373£8,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 March 2025
18 May 2026Confirmation statement with no updates6 May 2026
30 May 2025Confirmation statement with no updates6 May 2025
16 December 2024Total exemption full accounts31 March 2024
28 June 2024Cessation of a person with significant control
Show all recent filings

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