BROWNHILL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03698924

Incorporation date

21/01/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1999)

24/02/2026

Director's details changed for Mr Steven James Henderson on 2026-02-01

View PDF (2 pages)

23/02/2026

Director's details changed for Mr Steven James Henderson on 2026-02-01

View PDF (2 pages)

19/02/2026

Director's details changed for Mr Steven James Henderson on 2026-02-01

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

14/11/2025

Secretary's details changed for Steven James Henderson on 2025-11-14

View PDF (1 pages)

14/11/2025

Director's details changed for Mr Steven James Henderson on 2025-11-14

View PDF (2 pages)

14/11/2025

Secretary's details changed for Steven Henderson on 2025-11-14

View PDF (1 pages)

14/11/2025

Director's details changed for Mrs Gillian Kathleen Henderson on 2025-11-14

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

31/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (6 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (6 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

01/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

11/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

05/02/2021

Director's details changed for Gillian Henderson on 2021-02-05

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

28/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

13/01/2020

Change of details for Bh Holding Group Limited as a person with significant control on 2019-10-07

View PDF (2 pages)

13/01/2020

Cessation of Michael Weedon as a person with significant control on 2019-10-07

View PDF (1 pages)

13/01/2020

Cessation of Tracy Weedon as a person with significant control on 2019-10-07

View PDF (1 pages)

07/11/2019

Notification of Bh Holding Group Limited as a person with significant control on 2019-10-07

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07/11/2019

Cessation of Steven James Henderson as a person with significant control on 2019-10-07

View PDF (1 pages)

07/11/2019

Cessation of Pauline Andrews as a person with significant control on 2019-10-07

View PDF (1 pages)

07/11/2019

Cessation of Gillian Kathleen Henderson as a person with significant control on 2019-10-07

View PDF (1 pages)

10/10/2019

Change of details for Pauline Andrews as a person with significant control on 2019-10-10

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

26/04/2019

Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

26/04/2019

Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

26/04/2019

Register(s) moved to registered office address 2nd Floor Kent House 41 East Street Bromley Kent BR1 1QQ

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

15/01/2019

Change of details for Pauline Andrews as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2018

Satisfaction of charge 3 in full

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25/10/2018

Satisfaction of charge 2 in full

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25/10/2018

Satisfaction of charge 4 in full

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10/10/2018

Satisfaction of charge 1 in full

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19/07/2018

Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

19/07/2018

Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (10 pages)

20/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

22/02/2016

Director's details changed for Gillian Henderson on 2016-01-20

View PDF (2 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (7 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/03/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

18/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/12/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

17/06/2013

Resolutions

View PDF (16 pages)

15/05/2013

Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 2013-05-15

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/04/2012

Appointment of Steven James Henderson as a director

View PDF (3 pages)

05/04/2012

Termination of appointment of Kevin Andrews as a director

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31/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (14 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (14 pages)

18/02/2010

Secretary's details changed for Steven Henderson on 2010-01-20

View PDF (3 pages)

18/02/2010

Director's details changed for Kevin Andrews on 2010-01-20

View PDF (3 pages)

18/02/2010

Director's details changed for Gillian Henderson on 2010-01-20

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/03/2008

Return made up to 21/01/08; full list of members

View PDF (5 pages)

23/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/02/2007

Return made up to 21/01/07; full list of members

View PDF (5 pages)

25/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/01/2006

Return made up to 21/01/06; full list of members

View PDF (5 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/01/2005

Return made up to 21/01/05; full list of members

View PDF (5 pages)

15/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

08/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/03/2003

Secretary's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Director resigned

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14/03/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/03/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

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05/09/2000

Particulars of mortgage/charge

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05/09/2000

Particulars of mortgage/charge

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05/09/2000

Particulars of mortgage/charge

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20/04/2000

Particulars of mortgage/charge

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25/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

06/01/2000

Accounts for a small company made up to 1999-03-31

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26/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

26/04/1999

Ad 23/02/99--------- £ si 4@1=4 £ ic 2/6

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19/03/1999

Accounting reference date shortened from 31/01/00 to 31/03/99

View PDF (1 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

21/01/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
573.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/01/1999 - 21/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/01/1999 - 21/01/1999	67500
Mr Steven James Henderson	Director	30/03/2012 - Present	9
Brownhill, Ena Roberta	Secretary	21/01/1999 - 01/02/2003	-
Henderson, Steven	Secretary	01/02/2003 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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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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Description

About BROWNHILL HOLDINGS LIMITED

BROWNHILL HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/1999 with the registered office located at 2nd Floor, Kent House 41 East Street, Bromley, Kent BR1 1QQ. 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 BROWNHILL HOLDINGS LIMITED?

BROWNHILL HOLDINGS LIMITED is currently Active. It was registered on 21/01/1999 .

Where is BROWNHILL HOLDINGS LIMITED located?

BROWNHILL HOLDINGS LIMITED is registered at 2nd Floor, Kent House 41 East Street, Bromley, Kent BR1 1QQ.

What does BROWNHILL HOLDINGS LIMITED do?

BROWNHILL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROWNHILL HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Director's details changed for Mr Steven James Henderson on 2026-02-01.