BROWNE ROSENHEIM & CO.LIMITED

Key Data

Status

Active

Company No.

00962856

Incorporation date

29/09/1969

Size

Total Exemption Full

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

24/03/2026

Appointment of Mr Fergus Hugo Romilly Berger as a director on 2026-01-22

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23/03/2026

Appointment of Mr Oliver George Ross Hindle as a director on 2026-01-22

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29/09/2025

Confirmation statement made on 2025-09-20 with no updates

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11/08/2025

Total exemption full accounts made up to 2025-04-30

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06/05/2025

Termination of appointment of David Tudor Henderson as a director on 2025-04-02

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03/10/2024

Confirmation statement made on 2024-09-20 with no updates

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31/05/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with no updates

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11/05/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

21/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

04/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

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24/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

24/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

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07/09/2018

Director's details changed for Mr David Tudor Henderson on 2018-09-07

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07/09/2018

Director's details changed for Robin Hugh Latham Harrison on 2018-09-07

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07/09/2018

Director's details changed for Edward Kenneth Clive Foster on 2018-09-07

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07/09/2018

Secretary's details changed for Robin Hugh Latham Harrison on 2018-09-07

View PDF (1 pages)

01/05/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

02/05/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

03/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

01/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

27/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (6 pages)

01/05/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

02/05/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

12/10/2010

Amended accounts made up to 2010-04-30

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07/05/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

22/05/2009

Accounts for a dormant company made up to 2009-04-30

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20/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

16/05/2008

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

View PDF (1 pages)

16/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

17/05/2007

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

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

12/05/2006

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

View PDF (1 pages)

11/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

18/05/2005

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

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 06/11/04; full list of members

View PDF (3 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

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

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05/08/2004

Resolutions

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05/08/2004

Resolutions

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05/08/2004

Resolutions

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25/03/2004

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

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17/11/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

05/12/2002

Full accounts made up to 2002-04-30

View PDF (6 pages)

11/11/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

22/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

17/10/2001

Full accounts made up to 2001-04-30

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

22/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

21/07/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Registered office changed on 19/06/00 from: sir john lyon hse 5 high timber st. London EC4V 3LU

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14/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

22/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

01/06/1999

Director resigned

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19/03/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

07/12/1998

Auditor's resignation

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

17/11/1998

New director appointed

View PDF (2 pages)

13/10/1998

Auditor's resignation

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14/11/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

09/10/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

04/12/1996

Director's particulars changed

View PDF (1 pages)

02/12/1996

Return made up to 06/11/96; no change of members

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19/04/1996

Particulars of mortgage/charge

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30/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

24/11/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

12/05/1995

Director resigned

View PDF (2 pages)

09/05/1995

Secretary resigned;new director appointed

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09/05/1995

New secretary appointed

View PDF (2 pages)

18/04/1995

Return made up to 06/11/94; no change of members

View PDF (6 pages)

21/12/1994

Full accounts made up to 1994-04-30

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17/10/1994

Secretary resigned;new secretary appointed

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23/11/1993

Accounts for a small company made up to 1993-04-30

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23/11/1993

Return made up to 06/11/93; full list of members

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02/06/1993

Secretary resigned;new secretary appointed

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22/02/1993

Director's particulars changed

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16/11/1992

Accounts for a small company made up to 1992-04-30

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16/11/1992

Return made up to 06/11/92; no change of members

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15/10/1992

Director resigned

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21/07/1992

Director's particulars changed

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12/11/1991

Accounts for a small company made up to 1991-04-30

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12/11/1991

Return made up to 06/11/91; no change of members

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12/11/1991

Registered office changed on 12/11/91

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09/11/1990

Accounts for a small company made up to 1990-04-30

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09/11/1990

Return made up to 06/11/90; full list of members

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23/11/1989

Accounts for a small company made up to 1989-04-30

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23/11/1989

Return made up to 16/11/89; full list of members

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22/11/1988

Accounts for a small company made up to 1988-04-30

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22/11/1988

Return made up to 08/11/88; full list of members

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18/11/1987

Accounts for a small company made up to 1987-04-30

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18/11/1987

Return made up to 09/11/87; full list of members

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22/12/1986

Accounts for a medium company made up to 1986-04-30

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22/12/1986

Return made up to 05/11/86; full list of members

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15/11/1986

Director's particulars changed

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19/06/1986

Director's particulars changed

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13/06/1986

Director's particulars changed

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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

30/04/2025

Next confirmation date

20/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Berger, Fergus Hugo Romilly	Director	22/01/2026 - Present	2
Hindle, Oliver George Ross	Director	22/01/2026 - Present	2
Foster, Edward Kenneth Clive	Director	11/11/1998 - Present	11
Harrison, Robin Hugh Latham	Secretary	23/07/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BROWNE ROSENHEIM & CO.LIMITED

BROWNE ROSENHEIM & CO.LIMITED is an(a) Active company incorporated on 29/09/1969 with the registered office located at Thompson House, 42-44 Dolben Street, London SE1 0UQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNE ROSENHEIM & CO.LIMITED?

BROWNE ROSENHEIM & CO.LIMITED is currently Active. It was registered on 29/09/1969 .

Where is BROWNE ROSENHEIM & CO.LIMITED located?

BROWNE ROSENHEIM & CO.LIMITED is registered at Thompson House, 42-44 Dolben Street, London SE1 0UQ.

What does BROWNE ROSENHEIM & CO.LIMITED do?

BROWNE ROSENHEIM & CO.LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for BROWNE ROSENHEIM & CO.LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Fergus Hugo Romilly Berger as a director on 2026-01-22.