BROWNGROVE OPERATIONS HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC038611

Incorporation date

15/04/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/2021)

24/03/2026

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-09-30

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24/03/2026

Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 2025-09-30

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24/03/2026

Appointment of Dominion Fiduciary Secretaries Limited as a secretary on 2025-09-30

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24/03/2026

Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey

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05/06/2023

Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-28

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02/06/2023

Appointment of Jennifer Elizabeth Lambkin as a director on 2023-04-28

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07/09/2021

Full accounts made up to 2019-12-31

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02/09/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

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09/07/2021

Appointment at registration for BR023706 - person authorised to represent, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex UB7 0JU

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09/07/2021

Appointment at registration for BR023706 - person authorised to accept service, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju

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09/07/2021

Appointment at registration for BR023706 - person authorised to accept service, Teasdale Simon Michael Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju

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09/07/2021

Registration of a UK establishment of an overseas company

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Marcoz, Rinaldo Enrico	Director	09/07/2021 - 28/04/2023	237
Teasdale, Simon Michael	Director	09/07/2021 - Present	204
Lambkin, Jennifer Elizabeth	Director	28/04/2023 - 30/09/2025	338
MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	09/07/2021 - 30/09/2025	257
DOMINION FIDUCIARY SECRETARIES LIMITED	Corporate Secretary	30/09/2025 - Present	29

Persons with Significant Control

No PSC data available.

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

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

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Mixed farming

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Description

About BROWNGROVE OPERATIONS HOLDCO LIMITED

BROWNGROVE OPERATIONS HOLDCO LIMITED is an(a) Active company incorporated on 15/04/2019 with the registered office located at 3rd Floor, Charter Place, 23-27 Seaton Place, St Helier JE4 0WH. 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 BROWNGROVE OPERATIONS HOLDCO LIMITED?

BROWNGROVE OPERATIONS HOLDCO LIMITED is currently Active. It was registered on 15/04/2019 .

Where is BROWNGROVE OPERATIONS HOLDCO LIMITED located?

BROWNGROVE OPERATIONS HOLDCO LIMITED is registered at 3rd Floor, Charter Place, 23-27 Seaton Place, St Helier JE4 0WH.

What is the latest filing for BROWNGROVE OPERATIONS HOLDCO LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-09-30.