BROWN MIDCO LIMITED

Q: What is the latest filing for BROWN MIDCO LIMITED?

The latest filing was on 25/06/2026: **Termination of appointment** of Michael Peter Eshoo as a director on 2026-06-24.

Key Data

Status

Active

Company No.

13084792

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)

25/06/2026

Termination of appointment of Michael Peter Eshoo as a director on 2026-06-24

View PDF (1 pages)

25/06/2026

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

View PDF (2 pages)

25/06/2026

Confirmation statement made on 2026-05-23 with no updates

View PDF (3 pages)

12/01/2026

Registration of charge 130847920009, created on 2026-01-09

View PDF (42 pages)

18/08/2025

Registration of charge 130847920008, created on 2025-08-05

View PDF (39 pages)

23/07/2025

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

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/06/2025

Registration of charge 130847920007, created on 2025-06-06

View PDF (39 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

25/07/2024

Registration of charge 130847920006, 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)

07/03/2024

Micro company accounts made up to 2022-12-31

View PDF (31 pages)

22/01/2024

Registration of charge 130847920005, 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)

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 130847920004, created on 2023-05-18

View PDF (42 pages)

17/01/2023

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/09/2022

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

View PDF (1 pages)

16/09/2022

Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-16

View PDF (2 pages)

05/07/2022

Registration of charge 130847920003, 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

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

View PDF (1 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 Philip Marc Iley as a director on 2021-12-30

View PDF (1 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 Gregory Robert Blank 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 Topco 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 Shawn Christopher Fallon as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Appointment of Mr Tony Robert Lefebvre 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 (4 pages)

11/06/2021

Registration of charge 130847920002, created on 2021-06-07

View PDF (34 pages)

09/06/2021

Satisfaction of charge 130847920001 in full

View PDF (1 pages)

27/05/2021

Appointment of Mr Philip Marc Iley as a director on 2021-05-21

View PDF (2 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 130847920001, created on 2021-02-05

View PDF (30 pages)

17/12/2020

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

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)

16/12/2020

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BROWN MIDCO LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Description

About BROWN MIDCO LIMITED

BROWN MIDCO 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 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 BROWN MIDCO LIMITED?

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

Where is BROWN MIDCO LIMITED located?

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

What does BROWN MIDCO LIMITED do?

BROWN MIDCO 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 MIDCO LIMITED?

The latest filing was on 25/06/2026: Termination of appointment of Michael Peter Eshoo as a director on 2026-06-24.