BP

BROWNHILLS PROPERTY INVESTMENTS LIMITED

Active

Company number 00722626

London, United Kingdom · Incorporated 30 April 1962

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas James Kelsey
Born December 1955
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
19 May 2016
PS
Mr James Mccarthy
Born September 1954
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016
PS
Withers Trust Corporation Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
13 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Change Person Secretary Company With Change Date
Officers
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Small
Accounts
29 August 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Accounts With Accounts Type Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Resolution
Resolution
21 September 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Small
Accounts
7 April 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Small
Accounts
9 June 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Small
Accounts
24 May 2007 View
Accounts With Accounts Type Small
Accounts
6 January 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Accounts
4 October 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Accounts With Accounts Type Small
Accounts
20 February 2006 View
Accounts With Accounts Type Small
Accounts
20 February 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Address
23 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Court Order
Miscellaneous
21 January 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Accounts
9 September 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
18 October 2003 View
Accounts With Made Up Date
Accounts
19 August 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
27 June 2003 View
Accounts With Made Up Date
Accounts
13 September 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Made Up Date
Accounts
12 September 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Made Up Date
Accounts
13 September 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Made Up Date
Accounts
20 September 1999 View
Legacy
Annual Return
10 May 1999 View
Accounts With Made Up Date
Accounts
25 September 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Made Up Date
Accounts
21 July 1997 View
Legacy
Annual Return
27 May 1997 View
Accounts With Made Up Date
Accounts
24 July 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Officers
11 September 1995 View
Legacy
Annual Return
28 June 1995 View
Accounts With Made Up Date
Accounts
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Made Up Date
Accounts
11 April 1994 View
Accounts With Made Up Date
Accounts
14 June 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Annual Return
22 May 1992 View
Accounts With Made Up Date
Accounts
8 April 1992 View
Accounts With Made Up Date
Accounts
18 September 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Annual Return
20 June 1990 View
Accounts With Made Up Date
Accounts
20 June 1990 View
Legacy
Annual Return
7 June 1989 View
Accounts With Made Up Date
Accounts
7 June 1989 View
Legacy
Annual Return
7 November 1988 View
Accounts With Made Up Date
Accounts
18 October 1988 View
Legacy
Annual Return
31 October 1987 View
Accounts With Made Up Date
Accounts
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 September 1986 View
Accounts With Made Up Date
Accounts
24 September 1986 View
Incorporation Company
Incorporation
30 April 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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