Brownfern Properties Limited
Company 03279395 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Raman Thukral Director · appointed 2017
Directors past 6 years
- Raman Thukral Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sansar Investments Limited 1 shared director
- Wendover Property Services Limited 1 shared director
- National Property Limited 1 shared director
- Western Heights Developments Limited 1 shared director
- Besar Developments Limited 1 shared director
- Viva Hotel Reservations LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03279395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1996 |
| Address | 861 CORONATION ROAD, PARK ROYAL, LONDON, NW10 7PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raman Thukral
75-100% shares (firm) · notified 2018-10-15 - Vinesh Kumar Parekh ceased 2018-10-15
appoints directors, significant influence · notified 2016-09-14
Officers (7)
- Raman Thukral Director · appointed 2017
Show 6 former officers
- Vinesh Kumar Parekh Director · appointed 2014 · resigned 2020
- W S W Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2013
- Kenneth Andrew Le Claire Director · appointed 2012 · resigned 2013
- W S W Directors Limited Corporate-director · appointed 2012 · resigned 2013
- Pritam Parkash Thukral Director · appointed 1996 · resigned 2012
- Sneh Prabha Thukral Director · appointed 1996 · resigned 2014
Directors and officers on the Companies House record, current and former.
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