Brownstone Investments Limited. Head office in London. Check Director.

Brownstone Investments Limited, London

Brownstone Investments Limited is a private limited company. Located at One, Fleet Place, London EC4M 7WS, the aforementioned 26 years old enterprise was incorporated on 1997-12-01 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Roderick P. (appointed on 27 January 2012), Thomas F. (appointed on 25 August 1998). Moving to the secretaries (1 in total), we can name: Mary M. (appointed on 29 November 2001).

About
Name: Brownstone Investments Limited
Number: 03473796
Incorporation date: 1997-12-01
End of financial year: 31 December


Address:	One Fleet Place London EC4M 7WS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Halecrest Investments (No. 2) Limited

28 November 2022

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02762481
Nature of control:	75,01-100% shares

Tom F.

6 April 2016 - 28 November 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	16,790,006	4,910,850	3,493,038

The due date for Brownstone Investments Limited confirmation statement filing is 2023-12-15. The most current confirmation statement was sent on 2022-12-01. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Halecrest Investments (No. 2) Limited has over 3/4 of shares. The corporate PSC can be found at Fleet Place, EC4M 7WS London. Tom F. who has over 3/4 of shares.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, June 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2018-07-31 to 2018-12-31 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-07-31 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-07-31 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-12: 2.00 GBP capital
AA	Accounts for a small company made up to 2013-07-31 filed on: 7th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-03: 2.00 GBP capital
AA	Accounts for a small company made up to 2012-07-31 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2011-07-31 filed on: 20th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2010-07-31 filed on: 6th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2009-07-31 filed on: 30th, April 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2008-07-31 filed on: 17th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2007-07-31 filed on: 3rd, June 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2007-12-19 filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-12-19 filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2006-07-31 filed on: 30th, May 2007 \| accounts	Free Download (11 pages)
AA	Accounts made up to 2006-07-31 filed on: 30th, May 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2006-12-15 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-15 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-07-31 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-07-31 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 14th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 16th, January 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 16th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-03 filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/03 annual return
363s	Annual return made up to 2003-01-03 filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 23rd, May 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 23rd, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2001-12-10 filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-10 filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2000-07-31 filed on: 2nd, May 2001 \| accounts	Free Download (10 pages)
AA	Accounts made up to 2000-07-31 filed on: 2nd, May 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2000-12-06 filed on: 6th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-06 filed on: 6th, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1999-07-31 filed on: 1st, June 2000 \| accounts	Free Download (10 pages)
AA	Accounts made up to 1999-07-31 filed on: 1st, June 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1999-12-30 filed on: 30th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-30 filed on: 30th, December 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/07/99 filed on: 6th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/07/99 filed on: 6th, September 1999 \| accounts	Free Download (1 page)
AA	Accounts made up to 1998-08-27 filed on: 10th, June 1999 \| accounts	Free Download (10 pages)
AA	Accounts made up to 1998-08-27 filed on: 10th, June 1999 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 27/08/99 to 31/12/98 filed on: 21st, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/08/99 to 31/12/98 filed on: 21st, December 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to 1998-11-26 filed on: 26th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-26 filed on: 26th, November 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 27/08/98 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 27/08/98 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)

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