Brownfield Asset Developments Limited

Active04968891 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Stuart House
Hargham Road
Shropham
NR17 1DT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2004
British
Born April 1968 (58)
Director · Appointed 14 January 2004
British
Born June 1956 (70)
Secretary · Appointed 19 November 2003
British
Director · Appointed 19 November 2003
British
Born August 1957 (69)
Officer history (3 former)
28 October 2011
Resigned Dickerson, Glenn Rindom as Director
17 June 2005
Resigned Pritchett, Simon Mark as Director
14 January 2004
Appointed Hood, Nigel Terence as Director
14 January 2004
Appointed Sayer, John David as Director
14 January 2004
Appointed Pritchett, Simon Mark as Director
14 January 2004
Appointed Dickerson, Glenn Rindom as Director
19 November 2003
Appointed Sayer, John David as Secretary
19 November 2003
Appointed Sayer, Stewart as Director
19 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02114643

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stuart Group Limited Owns 75–100% of shares
Brownfield Asset Developments Limited This company Owns 75–100% of shares
Gek UK Sales Limited Owns 75–100% of shares
Stuart Generators Limited Owns 75–100% of shares
Stuart P2 Limited Owns 75–100% of shares
Stuart Power Limited Owns 75–100% of shares
Stuart Pumps Limited Owns 75–100% of shares
Stuart Sales Limited Owns 75–100% of shares
Stuart Well Services Limited Owns 75–100% of shares
Stuart Wilson Generators Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Employees
3
no change
Balance sheet detail
2019
Current Assets£1
Debtors£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 October 2025
2 March 2026Confirmation statement with no updates28 February 2026
1 August 2025Accounts for a dormant company31 October 2024
7 March 2025Confirmation statement with no updates28 February 2025
6 August 2024Accounts for a dormant company31 October 2023
Show all recent filings

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