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Brownhills Property Investments Limited

Brownhills Property Investments Limited is an active company incorporated on 30 April 1962 with the registered office located in . Brownhills Property Investments Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00722626
Private limited company
Age
63 years
Incorporated 30 April 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1932
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1970
Secretary • British
Mr James McCarthy
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Rayne Trust(The)
Lady Jane Rayne and The Honourable Tamara Annabel Wood are mutual people.
Active
The Chicken Shed Theatre Trust
Lady Jane Rayne is a mutual person.
Active
The Rayne Foundation
The Honourable Tamara Annabel Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.06M
Decreased by £316.14K (-4%)
Total Liabilities
-£5.23M
Increased by £109.54K (+2%)
Net Assets
£2.83M
Decreased by £425.68K (-13%)
Debt Ratio (%)
65%
Increased by 3.76% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Nicholas James Kelsey (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Nicholas James Kelsey Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 4 Oct 2024
Change of details for Nicholas James Kelsey as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Secretary's details changed for Nicholas James Kelsey on 3 October 2024
Submitted on 4 Oct 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 71 Queen Victoria Street London EC4V 4BE on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 9 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Oct 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 2 Oct 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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