Company Information for

BROWNFIELD INVESTMENTS LIMITED

OLD MINE OFFICES, WHEAL JANE BALDHU, TRURO, CORNWALL, TR3 6EE,

Company Registration Number

01169572

Private Limited Company

Active

About Brownfield Investments Ltd

BROWNFIELD INVESTMENTS LIMITED was founded on 1974-05-09 and has its registered office in Truro. The organisation's status is listed as "Active". Brownfield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BROWNFIELD INVESTMENTS LIMITED
Legal Registered Office
OLD MINE OFFICES
WHEAL JANE BALDHU
TRURO
CORNWALL
TR3 6EE
Other companies in TR3

Filing Information

Company Number01169572
Date formed1974-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/02/2024
Account next due30/11/2025
Latest filing return15/10/2015
Filing return next due12/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 20:15:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Maxwell Giddings Company Secretary 2017-11-16
Bernard John Ballard Director DIRECTOR 1999-03-18 ENGLAND
Ian Dunlop Director COMPANY DIRECTOR 2013-01-30 ENGLAND
David Maxwell Giddings Director DIRECTOR 2017-03-06 ENGLAND
Mark Giddings Director COMPANY DIRECTOR 2013-01-30 ENGLAND
Nicola Giddings Director DIRECTOR 2013-01-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shelley Spindler Company Secretary 2018-03-14 2018-07-25
Henry James Meacock Company Secretary 2017-02-01 2017-11-16
Graham John Stephens Company Secretary 2009-03-20 2017-01-31
Kathryn Leda Wilton Company Secretary 2002-08-01 2009-03-20
Roland Eichler Director 2001-05-30 2008-03-28
Roger White Davey Company Secretary 2001-10-16 2002-08-01
Howard Guy Midwinter Company Secretary 1997-11-17 2001-10-16
John Michael Darch Director 1999-01-01 2001-03-01
Roger White Davey Director 1996-02-15 1999-03-18
David Maxwell Giddings Director 1997-11-20 1998-12-31
Kevin John Ross Director 1991-10-19 1998-08-04
David Maxwell Giddings Company Secretary 1996-04-30 1997-11-17
Howard Guy Midwinter Company Secretary 1994-06-29 1996-02-01
Howard Guy Midwinter Director 1994-06-29 1996-02-01
Jeremy Charles Beling Company Secretary 1991-10-19 1994-06-29
Jeremy Charles Beling Director 1991-10-19 1994-06-29

Related Directorships for Bernard John Ballard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard John Ballard CORNISH CHAMBER OF MINES AND MINERALSDirector 2016-08-15 CURRENT 1917-05-05 Active
Bernard John Ballard WHEAL JANE SERVICES LIMITEDDirector 2002-08-21 CURRENT 2000-07-20 Active

Related Directorships for David Maxwell Giddings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Maxwell Giddings WHEAL JANE SERVICES LIMITEDDirector 2000-07-20 CURRENT 2000-07-20 Active
David Maxwell Giddings 01386912 LIMITEDDirector 1997-11-20 CURRENT 1978-09-04 Dissolved 2016-06-07
David Maxwell Giddings CARNON CONTRACTING LIMITEDDirector 1997-11-20 CURRENT 1906-07-18 Active
David Maxwell Giddings SOUTH CROFTY LIMITEDDirector 1997-09-17 CURRENT 1983-05-19 Dissolved 2016-03-22