BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

00362155

Incorporation date

01/07/1940

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

24/02/2026

Confirmation statement made on 2026-02-20 with no updates

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23/02/2026

Micro company accounts made up to 2025-06-30

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19/02/2026

Change of details for Mr Peter Jan Patrik Valentin Gyllenhammar as a person with significant control on 2016-04-06

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30/01/2026

Change of details for Mr Peter Gyllenhammar as a person with significant control on 2026-01-01

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04/12/2025

Appointment of Mr Timothy Alexander Sansom as a director on 2025-12-04

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04/12/2025

Termination of appointment of Darren Howarth as a director on 2025-12-04

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

16/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/06/2024

Director's details changed for Align Pensions Limited on 2024-05-10

View PDF (1 pages)

17/06/2024

Director's details changed for Mr Darren Howarth on 2024-05-10

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

09/01/2024

Micro company accounts made up to 2023-06-30

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22/02/2023

Micro company accounts made up to 2022-06-30

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22/02/2023

Confirmation statement made on 2023-02-22 with no updates

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10/05/2022

Appointment of Mr Darren Howarth as a director on 2022-05-01

View PDF (2 pages)

05/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/01/2022

Termination of appointment of Kathryn Anne Davenport as a director on 2021-12-31

View PDF (1 pages)

09/11/2021

Notification of Browallia Holdings Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

15/09/2021

Registered office address changed from Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 2021-09-15

View PDF (1 pages)

07/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

18/02/2020

Appointment of Align Pensions Limited as a director on 2020-02-06

View PDF (2 pages)

12/12/2019

Termination of appointment of Pension Trustees (Independent) Limited as a director on 2019-12-10

View PDF (1 pages)

14/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

27/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (3 pages)

19/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (3 pages)

11/03/2014

Director's details changed for Pension Trustees (Independent) Limited on 2013-10-28

View PDF (1 pages)

19/11/2013

Appointment of Ms Kathryn Anne Davenport as a director

View PDF (2 pages)

09/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

03/09/2013

Termination of appointment of Robin Ellison as a director

View PDF (1 pages)

03/09/2013

Appointment of Pension Trustees (Independent) Limited as a director

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (3 pages)

30/01/2013

Director's details changed for Mr Robin Charles Ellison on 2013-01-17

View PDF (2 pages)

29/01/2013

Termination of appointment of Andrew Anderson as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of Andrew Anderson as a secretary

View PDF (1 pages)

25/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

02/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

07/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

07/03/2011

Registered office address changed from Fifth Floor 16 Eastcheap London EC3M 1BD England on 2011-03-07

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

13/09/2010

Registered office address changed from 10 Finsbury Square London EC2A 1AD on 2010-09-13

View PDF (1 pages)

29/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

19/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Andrew John Anderson on 2010-03-19

View PDF (2 pages)

02/03/2010

Termination of appointment of David Wood as a director

View PDF (1 pages)

17/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

24/10/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

18/06/2008

Registered office changed on 18/06/2008 from 39 cornhill london EC3V 3NU

View PDF (1 pages)

06/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

22/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

31/03/2007

Return made up to 22/02/07; full list of members

View PDF (6 pages)

12/03/2007

Director resigned

View PDF (1 pages)

07/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

03/03/2006

Return made up to 22/02/06; full list of members

View PDF (8 pages)

27/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

08/03/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

24/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

04/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

03/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

28/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

02/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

18/04/2002

Certificate of change of name

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21/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

02/01/2002

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (3 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (3 pages)

19/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

12/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

21/02/2001

Director resigned

View PDF (1 pages)

13/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

13/04/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

05/04/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

29/03/1999

Secretary's particulars changed

View PDF (1 pages)

08/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

06/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Resolutions

View PDF (1 pages)

26/02/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (5 pages)

16/05/1997

New secretary appointed

View PDF (2 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Return made up to 22/02/97; no change of members

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02/08/1996

Secretary resigned

View PDF (2 pages)

02/08/1996

New secretary appointed

View PDF (1 pages)

10/07/1996

New director appointed

View PDF (2 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

19/04/1996

Secretary resigned

View PDF (1 pages)

19/04/1996

New secretary appointed

View PDF (2 pages)

04/04/1996

Return made up to 22/02/96; full list of members

View PDF (8 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Director resigned

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

12/07/1995

Certificate of change of name

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12/07/1995

Certificate of change of name

View PDF (3 pages)

16/05/1995

New director appointed

View PDF (6 pages)

16/05/1995

Director resigned;new director appointed

View PDF (6 pages)

02/03/1995

Return made up to 22/02/95; change of members

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06/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

07/06/1994

Full accounts made up to 1993-12-31

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22/03/1994

Return made up to 22/02/94; no change of members

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28/06/1993

New director appointed

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17/06/1993

Director resigned

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17/05/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

06/04/1993

Director resigned

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10/03/1993

Return made up to 22/02/93; full list of members

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12/01/1993

Director resigned

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26/04/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

10/04/1992

Return made up to 28/03/92; no change of members

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27/02/1992

New director appointed

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27/02/1992

Director resigned

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27/02/1992

New director appointed

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Resolutions

View PDF (0 pages)

18/04/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

18/04/1991

Return made up to 28/03/91; full list of members

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13/06/1990

New director appointed

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27/04/1990

Full accounts made up to 1989-12-31

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27/04/1990

Return made up to 28/03/90; full list of members

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28/03/1990

Director resigned

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28/03/1990

Director resigned

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 03/04/89; full list of members

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07/07/1988

Full accounts made up to 1987-12-31

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07/07/1988

Return made up to 29/06/88; full list of members

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27/07/1987

Return made up to 09/07/87; no change of members

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27/07/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Annual return made up to 01/12/86

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09/09/1986

Full accounts made up to 1985-12-31

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blunden, George Patrick	Director	17/06/1993 - 20/04/1995	29
Sansom, Timothy Alexander	Director	04/12/2025 - Present	-
ALIGN PENSIONS LIMITED	Corporate Director	06/02/2020 - Present	3
Ellison, Robin Charles	Director	20/04/1995 - 31/08/2013	48
Wood, David Roy	Secretary	04/04/1996 - 24/07/1996	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 01/07/1940 with the registered office located at Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is currently Active. It was registered on 01/07/1940 .

Where is BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED located?

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is registered at Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG.

What does BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED do?

BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-20 with no updates.