BROWMAC LIMITED

Key Data

Status

Active

Company No.

03164889

Incorporation date

27/02/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1996)

03/02/2026

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

View PDF (3 pages)

13/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

03/06/2025

Satisfaction of charge 031648890002 in full

View PDF (1 pages)

31/05/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

29/05/2025

Registration of charge 031648890003, created on 2025-05-29

View PDF (18 pages)

06/02/2025

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

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/02/2024

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

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/01/2024

Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

View PDF (1 pages)

14/02/2023

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

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/02/2022

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

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/02/2021

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

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

27/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/03/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

19/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

04/12/2015

Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to C/O Thorne Lancaster Parker Venture House 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF

View PDF (1 pages)

04/12/2015

Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to C/O Thorne Lancaster Parker Venture House 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 2015-12-04

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/11/2014

Registration of charge 031648890002, created on 2014-11-05

View PDF (43 pages)

07/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

07/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

07/03/2012

Director's details changed for Robert Ian Macguffog on 2011-12-01

View PDF (2 pages)

07/03/2012

Director's details changed for Neil David Brown on 2011-12-01

View PDF (2 pages)

07/03/2012

Secretary's details changed for Robert Ian Macguffog on 2011-12-01

View PDF (1 pages)

02/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

06/05/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

26/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Director's details changed for Robert Ian Macguffog on 2009-10-01

View PDF (2 pages)

26/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

14/05/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

14/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

14/03/2008

Director's change of particulars / neil brown / 27/02/2008

View PDF (1 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

16/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

13/04/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

31/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

08/05/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

08/05/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

26/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

06/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

10/05/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/03/1999

Return made up to 27/02/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

23/03/1998

Return made up to 27/02/98; no change of members

View PDF (6 pages)

23/03/1998

Location of debenture register address changed

View PDF (0 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/1997

Return made up to 27/02/97; full list of members

View PDF (8 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

Registered office changed on 15/03/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

15/03/1996

Ad 27/02/96--------- £ si 50@1=50 £ ic 51/101

View PDF (2 pages)

15/03/1996

Ad 27/02/96--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

07/03/1996

Director resigned

View PDF (0 pages)

07/03/1996

Secretary resigned

View PDF (0 pages)

27/02/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.00M
-
0.00
12.01K
-

2022
0
1.98M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Brown, Neil David	Director	27/02/1996 - Present	7
Macguffog, Robert Ian	Secretary	27/02/1996 - Present	-
Macguffog, Robert Ian	Director	27/02/1996 - Present	12

Persons with Significant Control

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

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Description

About BROWMAC LIMITED

BROWMAC LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA. There are currently 3 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 BROWMAC LIMITED?

BROWMAC LIMITED is currently Active. It was registered on 27/02/1996 .

Where is BROWMAC LIMITED located?

BROWMAC LIMITED is registered at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA.

What does BROWMAC LIMITED do?

BROWMAC LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROWMAC LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-02 with no updates.