BP

BROWNFERN PROPERTIES LIMITED

Active

Company number 03279395

London, United Kingdom · Incorporated 15 November 1996

861 Coronation Road Park Royal, London, NW10 7PT, United Kingdom

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

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

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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 Raman Thukral
Born November 1968
Ownership Of Shares 75 To 100 Percent As Firm
15 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 December 2014 View
Gazette Filings Brought Up To Date
Gazette
6 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Gazette Notice Compulsary
Gazette
2 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 August 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 August 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2012 View
Appoint Corporate Director Company With Name
Officers
6 June 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Capital
16 August 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2006 View
Legacy
Mortgage
18 March 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Annual Return
4 January 2005 View
Legacy
Address
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Address
30 June 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Address
26 January 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Address
10 October 2001 View
Legacy
Officers
10 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Small
Accounts
17 November 1999 View
Accounts With Accounts Type Small
Accounts
6 August 1999 View
Legacy
Annual Return
6 August 1999 View
Legacy
Mortgage
30 June 1998 View
Legacy
Annual Return
5 December 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Address
27 November 1996 View
Incorporation Company
Incorporation
15 November 1996 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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