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THE BROWNFIELD HOLDING CO LTD

Active
06769498·incorporated 2008-12-09

THE BROWNFIELD HOLDING CO LTD is an active UK private limited company, incorporated on 9 December 2008 at Companies House (number 06769498; OpenRegistry canonical ID GB-06769498-the-brownfield-holding-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-09
Registered Address
REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE BROWNFIELD HOLDING CO LTD

Filings

Check filing history of THE BROWNFIELD HOLDING CO LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

THE BROWNFIELD HOLDING CO LTD has 1 person with significant control on file:

  • Provectus Trustee Ltd (United Kingdom reg. 14586085). Notified 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Julie Kelly born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Robert Langford born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wolverhampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06769498.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.