BROWNBILL ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03804907

Incorporation date

12/07/1999

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

28/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 038049070005, created on 2024-05-29

View PDF (74 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

16/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

01/06/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

28/04/2021

Appointment of Mr Warren Marty Irving as a director on 2021-04-06

View PDF (2 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

22/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

22/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (40 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/02/2021

Registration of charge 038049070004, created on 2021-02-04

View PDF (77 pages)

26/01/2021

Termination of appointment of Robert Preston as a director on 2020-12-05

View PDF (1 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

05/02/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

19/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

20/05/2019

Appointment of Andrea Kinkade as a director on 2019-05-17

View PDF (2 pages)

01/05/2019

Termination of appointment of Christina Anne Walsh as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of David Petrie as a director on 2019-04-25

View PDF (1 pages)

01/02/2019

Appointment of Robert Preston as a director on 2018-12-20

View PDF (2 pages)

28/12/2018

Appointment of Christina Anne Walsh as a director on 2018-12-20

View PDF (2 pages)

28/12/2018

Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20

View PDF (2 pages)

19/12/2018

Termination of appointment of Paul Gerard Nelson as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

26/10/2018

Second filing for the appointment of David Petrie as a director

View PDF (6 pages)

25/09/2018

Termination of appointment of Kevan-Peter Peter Doyle as a director on 2018-08-10

View PDF (1 pages)

21/09/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-08-10

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

19/07/2018

Appointment of David Petrie as a director on 2018-05-15

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

21/06/2018

Termination of appointment of Paul Gerard Nelson as a director on 2018-05-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Oliver Stephen Harris as a director on 2018-05-15

View PDF (1 pages)

27/04/2018

Satisfaction of charge 038049070003 in full

View PDF (4 pages)

06/03/2018

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

26/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/02/2018

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

23/02/2018

Registration of charge 038049070003, created on 2018-02-14

View PDF (85 pages)

19/02/2018

Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

19/02/2018

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-19

View PDF (1 pages)

19/02/2018

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-19

View PDF (1 pages)

16/02/2018

Satisfaction of charge 038049070002 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 038049070001 in full

View PDF (1 pages)

12/02/2018

Termination of appointment of Barry Monks as a director on 2018-02-12

View PDF (1 pages)

06/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/02/2018

Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Barry Monks as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Oliver Stephen Harris as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Termination of appointment of Ejaz Mahmud Nabi as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Termination of appointment of Robert John Harvey as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Termination of appointment of Stephen Martin Booty as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Registered office address changed from 10 Slingsby Place London WC2E 9AB England to Munro House Portsmouth Road Cobham KT11 1TF on 2018-02-05

View PDF (1 pages)

08/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

16/08/2017

Notification of Active Assistance Finance Limited as a person with significant control on 2016-12-06

View PDF (2 pages)

16/08/2017

Cessation of Catherine Ann Brownbill as a person with significant control on 2016-12-06

View PDF (1 pages)

14/06/2017

Resolutions

View PDF (3 pages)

15/05/2017

Registration of charge 038049070002, created on 2017-05-04

View PDF (75 pages)

07/01/2017

Statement of company's objects

View PDF (2 pages)

07/01/2017

Resolutions

View PDF (10 pages)

15/12/2016

Registration of charge 038049070001, created on 2016-12-06

View PDF (10 pages)

14/12/2016

Termination of appointment of Rebecca Mary Frampton as a director on 2016-12-06

View PDF (1 pages)

14/12/2016

Termination of appointment of Sara Brownbill as a director on 2016-12-06

View PDF (1 pages)

14/12/2016

Termination of appointment of Catherine Ann Brownbill as a director on 2016-12-06

View PDF (1 pages)

14/12/2016

Termination of appointment of Fiona Alexandra Green as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to 10 Slingsby Place London WC2E 9AB on 2016-12-14

View PDF (1 pages)

14/12/2016

Current accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

14/12/2016

Appointment of Mr Ejaz Mahmud Nabi as a director on 2016-12-06

View PDF (2 pages)

14/12/2016

Appointment of Mr Robert John Harvey as a director on 2016-12-06

View PDF (2 pages)

14/12/2016

Appointment of Mr Stephen Martin Booty as a director on 2016-12-06

View PDF (2 pages)

10/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

14/07/2015

Registered office address changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 2015-07-14

View PDF (1 pages)

14/07/2015

Secretary's details changed for Fiona Alexandra Green on 2015-07-05

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

28/01/2015

Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 2015-01-28

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

18/12/2013

Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP United Kingdom on 2013-12-18

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

16/07/2013

Secretary's details changed for Fiona Alexandra Green on 2013-07-01

View PDF (2 pages)

05/07/2013

Director's details changed for Mrs Rebecca Mary Frampton on 2013-07-05

View PDF (2 pages)

05/07/2013

Registered office address changed from C/O Avocet Accounting & Business Services Ltd Avocet House Thame Road Longwick Princes Risborough Bucks HP27 9RY England on 2013-07-05

View PDF (1 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

31/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

31/07/2012

Appointment of Ms Sara Brownbill as a director

View PDF (2 pages)

31/07/2012

Appointment of Mrs Rebecca Mary Frampton as a director

View PDF (2 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

16/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

15/07/2010

Director's details changed for Catherine Ann Brownbill on 2010-07-05

View PDF (2 pages)

15/07/2010

Secretary's details changed for Fiona Alexandra Green on 2010-07-05

View PDF (1 pages)

07/07/2010

Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH on 2010-07-07

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

07/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

27/10/2008

Secretary appointed fiona alexandra green

View PDF (2 pages)

21/10/2008

Appointment terminated secretary catherine brownbill

View PDF (1 pages)

17/10/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

25/09/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

25/09/2008

Appointment terminated director philip brownbill

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

16/10/2007

Registered office changed on 16/10/07 from: 8 blandfield road london SW12 8BG

View PDF (1 pages)

12/10/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

07/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

25/07/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

25/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

09/09/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

22/06/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

23/07/2003

Return made up to 15/06/03; full list of members

View PDF (5 pages)

08/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

08/11/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

05/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

17/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

02/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

01/11/1999

Ad 31/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Registered office changed on 19/07/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Booty, Stephen Martin	Director	06/12/2016 - 31/01/2018	330
Harris, Oliver Stephen	Director	30/01/2018 - 14/05/2018	164
Lineker, Kathryn	Director	23/01/2020 - 04/04/2025	67
Kinkade, Andrea	Director	16/05/2019 - 28/05/2020	42
Browner, Keith	Director	13/06/2023 - Present	66

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BROWNBILL ASSOCIATES LIMITED

BROWNBILL ASSOCIATES LIMITED is an(a) Active company incorporated on 12/07/1999 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. 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 BROWNBILL ASSOCIATES LIMITED?

BROWNBILL ASSOCIATES LIMITED is currently Active. It was registered on 12/07/1999 .

Where is BROWNBILL ASSOCIATES LIMITED located?

BROWNBILL ASSOCIATES LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does BROWNBILL ASSOCIATES LIMITED do?

BROWNBILL ASSOCIATES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BROWNBILL ASSOCIATES LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-15 with no updates.