BROWNELL LIMITED

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BROWNELL LIMITED

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Key Data

Status

Active

Company No.

04495331

Incorporation date

25/07/2002

Size

Small

Contacts

Registered address

Registered address

73 Cornhill, London EC3V 3QQCopy
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Latest events (Record since 25/07/2002)
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon02/05/2025
Accounts for a small company made up to 2024-12-31
dot icon25/07/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon02/05/2024
Accounts for a small company made up to 2023-12-31
dot icon10/08/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon01/05/2023
Accounts for a small company made up to 2022-12-31
dot icon02/02/2023
Full accounts made up to 2021-12-31
dot icon22/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon10/08/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon09/03/2022
Resolutions
dot icon09/03/2022
Memorandum and Articles of Association
dot icon01/03/2022
Appointment of Arvid Runeus as a director on 2022-02-24
dot icon01/03/2022
Termination of appointment of Martin Keith Partridge as a director on 2022-02-24
dot icon01/03/2022
Appointment of Lars Johan Bladh as a director on 2022-02-24
dot icon01/03/2022
Termination of appointment of Cheryl Anne Partridge as a secretary on 2022-02-24
dot icon03/02/2022
Resolutions
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/08/2020
Termination of appointment of Robert Beasley as a director on 2020-07-28
dot icon03/08/2020
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03
dot icon03/08/2020
Change of details for Mccn Holdings Ltd as a person with significant control on 2020-08-03
dot icon27/07/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon22/11/2018
Notification of Mccn Holdings Ltd as a person with significant control on 2018-08-15
dot icon22/11/2018
Cessation of Martin Keith Partridge as a person with significant control on 2018-08-15
dot icon30/09/2018
Accounts for a small company made up to 2017-12-31
dot icon26/07/2018
Confirmation statement made on 2018-07-25 with updates
dot icon15/09/2017
Accounts for a small company made up to 2016-12-31
dot icon28/07/2017
Confirmation statement made on 2017-07-25 with updates
dot icon02/10/2016
Accounts for a small company made up to 2015-12-31
dot icon10/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon26/07/2016
Director's details changed for Martin Keith Partridge on 2016-07-01
dot icon26/05/2016
Particulars of variation of rights attached to shares
dot icon26/05/2016
Change of share class name or designation
dot icon24/05/2016
Resolutions
dot icon13/05/2016
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-05-13
dot icon18/02/2016
Auditor's resignation
dot icon15/02/2016
Auditor's resignation
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
dot icon30/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon03/10/2014
Accounts for a small company made up to 2013-12-31
dot icon12/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon21/03/2014
Appointment of Mr Robert Beasley as a director
dot icon21/03/2014
Appointment of Mr Neil Partridge as a director
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon09/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon13/09/2012
Accounts for a small company made up to 2011-12-31
dot icon16/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon14/08/2012
Statement of capital following an allotment of shares on 2011-08-01
dot icon14/08/2012
Change of share class name or designation
dot icon14/08/2012
Resolutions
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
dot icon03/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon03/08/2011
Secretary's details changed for Cheryl Anne Partridge on 2009-10-01
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon12/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon16/11/2009
Director's details changed for Martin Keith Partridge on 2009-10-01
dot icon16/11/2009
Secretary's details changed for Cheryl Anne Partridge on 2009-10-01
dot icon21/10/2009
Accounts for a small company made up to 2008-12-31
dot icon30/07/2009
Return made up to 25/07/09; full list of members
dot icon14/01/2009
Registered office changed on 14/01/2009 from, 23 brading terrace, london, W12 8ES
dot icon17/12/2008
Registered office changed on 17/12/2008 from, lynwood house, 373-375 station road, harrow, middlesex, HA1 2AW
dot icon22/10/2008
Accounts for a small company made up to 2007-12-31
dot icon30/07/2008
Return made up to 25/07/08; full list of members
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon11/09/2007
Return made up to 25/07/07; full list of members
dot icon03/08/2006
Return made up to 25/07/06; full list of members
dot icon20/06/2006
Registered office changed on 20/06/06 from: dickinsons chartered accountants, enterprise house, beesons yard, bury lane rickmansworth, WD3 1DS
dot icon13/06/2006
Accounts for a small company made up to 2005-12-31
dot icon13/06/2006
Auditor's resignation
dot icon10/06/2006
Declaration of satisfaction of mortgage/charge
dot icon21/10/2005
Accounts for a small company made up to 2004-12-31
dot icon05/08/2005
Return made up to 25/07/05; full list of members
dot icon19/08/2004
Return made up to 25/07/04; full list of members
dot icon21/04/2004
Full accounts made up to 2003-12-31
dot icon10/08/2003
Return made up to 25/07/03; full list of members
dot icon25/07/2003
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon30/04/2003
Particulars of mortgage/charge
dot icon08/01/2003
Particulars of mortgage/charge
dot icon03/01/2003
Certificate of change of name
dot icon29/11/2002
Registered office changed on 29/11/02 from: greyfriars court, paradise square, oxford, oxfordshire OX1 1BB
dot icon29/11/2002
Director resigned
dot icon29/11/2002
Secretary resigned
dot icon29/11/2002
New secretary appointed
dot icon29/11/2002
New director appointed
dot icon25/07/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

41
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,132,160.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
5.38M
-
8.67M
4.13M
-
2021
41
5.38M
-
8.67M
4.13M
-

Employees

2021

Employees

41 Ascended- *

Net Assets(GBP)

5.38M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

8.67M £Ascended- *

Cash in Bank(GBP)

4.13M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Partridge, Neil Martin
Director
17/03/2014 - Present
9
Bladh, Lars Johan
Director
24/02/2022 - Present
4
Runéus, Arvid
Director
24/02/2022 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BROWNELL LIMITED

BROWNELL LIMITED is an(a) Active company incorporated on 25/07/2002 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNELL LIMITED?

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BROWNELL LIMITED is currently Active. It was registered on 25/07/2002 .

Where is BROWNELL LIMITED located?

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BROWNELL LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BROWNELL LIMITED do?

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BROWNELL LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does BROWNELL LIMITED have?

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BROWNELL LIMITED had 41 employees in 2021.

What is the latest filing for BROWNELL LIMITED?

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The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-25 with no updates.