BROWN BIDCO LIMITED

Key Data

Status

Active

Company No.

13084903

Incorporation date

16/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2020)

12/01/2026

Registration of charge 130849030011, created on 2026-01-09

View PDF (42 pages)

18/08/2025

Registration of charge 130849030010, created on 2025-08-05

View PDF (39 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

18/06/2025

Registration of charge 130849030009, created on 2025-06-06

View PDF (39 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

29/11/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

25/07/2024

Registration of charge 130849030008, created on 2024-07-19

View PDF (48 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

22/01/2024

Registration of charge 130849030007, created on 2024-01-18

View PDF (48 pages)

28/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

14/11/2023

Director's details changed for Ms. Maria Luina Garton on 2023-01-01

View PDF (2 pages)

23/05/2023

Registration of charge 130849030006, created on 2023-05-18

View PDF (42 pages)

02/05/2023

Resolutions

View PDF (6 pages)

02/05/2023

Solvency Statement dated 01/05/23

View PDF (4 pages)

02/05/2023

Statement by Directors

View PDF (4 pages)

02/05/2023

Statement of capital on 2023-05-02

View PDF (5 pages)

17/01/2023

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

16/09/2022

Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-15

View PDF (2 pages)

16/09/2022

Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15

View PDF (1 pages)

05/07/2022

Registration of charge 130849030005, created on 2022-07-01

View PDF (41 pages)

21/06/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-21

View PDF (1 pages)

15/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-06-07

View PDF (5 pages)

06/01/2022

Appointment of Ms Maria Luina Garton as a director on 2021-12-30

View PDF (2 pages)

06/01/2022

Termination of appointment of Stephen Ray Bolze as a director on 2021-12-30

View PDF (1 pages)

06/01/2022

Termination of appointment of Philip Marc Iley as a director on 2021-12-30

View PDF (1 pages)

06/01/2022

Termination of appointment of Gregory Robert Blank as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Termination of appointment of Edward Bruce Mcevoy as a director on 2021-12-31

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

02/11/2021

Termination of appointment of David John Mark Blizzard as a secretary on 2021-10-31

View PDF (1 pages)

17/09/2021

Director's details changed for Mr Gregory Robert Blank on 2021-06-08

View PDF (2 pages)

13/09/2021

Appointment of Ms Maria Luina Garton as a secretary on 2021-09-01

View PDF (2 pages)

05/08/2021

Notification of Brown Midco Limited as a person with significant control on 2020-12-17

View PDF (2 pages)

05/08/2021

Cessation of Stephen Allen Schwarzman as a person with significant control on 2020-12-17

View PDF (1 pages)

19/07/2021

Appointment of Mr David John Mark Blizzard as a secretary on 2021-07-09

View PDF (2 pages)

16/07/2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3rd Floor 105 Wigmore Street London W1U 1QY on 2021-07-16

View PDF (1 pages)

16/07/2021

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2021-07-16

View PDF (1 pages)

05/07/2021

Appointment of Mr Tony Robert Lefebvre as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Appointment of Mr Shawn Christopher Fallon as a director on 2021-07-02

View PDF (2 pages)

23/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-07

View PDF (4 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (3 pages)

11/06/2021

Registration of charge 130849030003, created on 2021-06-07

View PDF (34 pages)

11/06/2021

Registration of charge 130849030004, created on 2021-06-07

View PDF (28 pages)

09/06/2021

Satisfaction of charge 130849030001 in full

View PDF (1 pages)

09/06/2021

Satisfaction of charge 130849030002 in full

View PDF (1 pages)

04/06/2021

Termination of appointment of Arkadiusz Slawomir Sycz as a director on 2021-06-01

View PDF (1 pages)

16/02/2021

Termination of appointment of Geoffrey William James Bailhache as a director on 2021-02-15

View PDF (1 pages)

12/02/2021

Registration of charge 130849030001, created on 2021-02-05

View PDF (22 pages)

12/02/2021

Registration of charge 130849030002, created on 2021-02-05

View PDF (30 pages)

11/02/2021

Appointment of Mr Philip Marc Iley as a director on 2021-02-04

View PDF (2 pages)

11/02/2021

Appointment of Mr Arkadiusz Slawomir Sycz as a director on 2021-02-04

View PDF (2 pages)

17/12/2020

Appointment of Mr Edward Bruce Mcevoy as a director on 2020-12-16

View PDF (2 pages)

17/12/2020

Appointment of Mr Stephen Ray Bolze as a director on 2020-12-16

View PDF (2 pages)

17/12/2020

Appointment of Mr Gregory Robert Blank as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROWN BIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	16/12/2020 - 16/07/2021	1977
Iley, Philip Marc	Director	04/02/2021 - 30/12/2021	11
Bolze, Stephen Ray	Director	16/12/2020 - 30/12/2021	2
Eshoo, Michael Peter	Director	15/09/2022 - Present	6
Fallon, Shawn Christopher	Director	02/07/2021 - 15/09/2022	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROWN BIDCO LIMITED

BROWN BIDCO LIMITED is an(a) Active company incorporated on 16/12/2020 with the registered office located at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA. There are currently 4 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 BROWN BIDCO LIMITED?

BROWN BIDCO LIMITED is currently Active. It was registered on 16/12/2020 .

Where is BROWN BIDCO LIMITED located?

BROWN BIDCO LIMITED is registered at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA.

What does BROWN BIDCO LIMITED do?

BROWN BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROWN BIDCO LIMITED?

The latest filing was on 12/01/2026: Registration of charge 130849030011, created on 2026-01-09.