BROWNLOW HOLDINGS LIMITED

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BROWNLOW HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02767564

Incorporation date

25/11/1992

Size

Dormant

Contacts

Registered address

Registered address

C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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Latest events (Record since 25/11/1992)
dot icon18/03/2025
Final Gazette dissolved following liquidation
dot icon18/12/2024
Return of final meeting in a creditors' voluntary winding up
dot icon11/06/2024
Resolutions
dot icon11/06/2024
Appointment of a voluntary liquidator
dot icon11/06/2024
Statement of affairs
dot icon11/06/2024
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-06-11
dot icon27/03/2024
Accounts for a dormant company made up to 2023-03-31
dot icon29/11/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon14/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon14/12/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon18/02/2022
Change of details for Mr Patrick Bernard O'sullivan as a person with significant control on 2016-04-06
dot icon05/01/2022
Confirmation statement made on 2021-11-25 with updates
dot icon23/12/2021
Change of details for Mr Patrick Bernard O'sullivan as a person with significant control on 2021-10-31
dot icon23/12/2021
Director's details changed for Mr Patrick Bernard Osullivan on 2021-12-23
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon16/12/2019
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-16
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/12/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/12/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon01/12/2017
Confirmation statement made on 2017-11-25 with updates
dot icon06/10/2017
Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-06
dot icon23/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon04/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon23/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon17/12/2015
Director's details changed for Mr Patrick Bernard Osullivan on 2015-12-09
dot icon17/12/2015
Secretary's details changed for Margaret O'sullivan on 2015-12-09
dot icon15/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon10/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon05/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon14/12/2009
Director's details changed for Patrick Bernard Osullivan on 2009-10-01
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/12/2008
Return made up to 25/11/08; full list of members
dot icon20/02/2008
Registered office changed on 20/02/08 from: waterside house 157 millmarsh lane enfield EN3 7DW
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/12/2007
Return made up to 25/11/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/12/2006
Return made up to 25/11/06; full list of members
dot icon23/01/2006
Return made up to 25/11/05; full list of members
dot icon13/10/2005
Secretary resigned
dot icon13/10/2005
New secretary appointed
dot icon13/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon17/12/2004
Return made up to 25/11/04; full list of members
dot icon04/02/2004
Return made up to 25/11/03; full list of members
dot icon20/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/06/2003
Declaration of satisfaction of mortgage/charge
dot icon10/06/2003
Declaration of satisfaction of mortgage/charge
dot icon30/11/2002
Return made up to 25/11/02; full list of members
dot icon15/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon28/11/2001
Return made up to 25/11/01; full list of members
dot icon16/10/2001
Accounts for a small company made up to 2001-03-31
dot icon30/11/2000
Return made up to 25/11/00; full list of members
dot icon06/10/2000
Accounts for a small company made up to 2000-03-31
dot icon02/12/1999
Return made up to 25/11/99; full list of members
dot icon17/08/1999
Accounts for a small company made up to 1999-03-31
dot icon13/11/1998
Return made up to 25/11/98; no change of members
dot icon04/09/1998
Accounts for a small company made up to 1998-03-31
dot icon18/11/1997
Return made up to 25/11/97; no change of members
dot icon05/09/1997
Accounts for a small company made up to 1997-03-31
dot icon19/02/1997
Particulars of mortgage/charge
dot icon13/02/1997
Particulars of mortgage/charge
dot icon20/11/1996
Return made up to 25/11/96; full list of members
dot icon09/07/1996
Accounts for a small company made up to 1996-03-31
dot icon13/11/1995
Return made up to 25/11/95; no change of members
dot icon11/07/1995
Accounts for a small company made up to 1995-03-31
dot icon05/12/1994
Resolutions
dot icon05/12/1994
Resolutions
dot icon05/12/1994
Return made up to 25/11/94; no change of members
dot icon01/09/1994
Resolutions
dot icon01/09/1994
Resolutions
dot icon17/08/1994
Accounts for a small company made up to 1994-03-31
dot icon05/01/1994
Return made up to 25/11/93; full list of members
dot icon08/06/1993
Ad 04/05/93--------- £ si 98@1=98 £ ic 2/100
dot icon08/06/1993
Accounting reference date notified as 31/03
dot icon23/12/1992
Memorandum and Articles of Association
dot icon17/12/1992
Secretary resigned;new secretary appointed
dot icon17/12/1992
Director resigned;new director appointed
dot icon17/12/1992
Registered office changed on 17/12/92 from: 2 baches street london N1 6UB
dot icon16/12/1992
Certificate of change of name
dot icon25/11/1992
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
25/11/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
13.94K
-
0.00
340.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
25/11/1992 - 09/12/1992
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/11/1992 - 09/12/1992
99600
Gray, Jennifer Melton
Secretary
09/12/1992 - 09/09/2005
-
O'sullivan, Margaret
Secretary
09/09/2005 - Present
-
Osullivan, Patrick Bernard
Director
09/12/1992 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROWNLOW HOLDINGS LIMITED

BROWNLOW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/1992 with the registered office located at C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. 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 BROWNLOW HOLDINGS LIMITED?

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BROWNLOW HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/1992 and dissolved on 18/03/2025.

Where is BROWNLOW HOLDINGS LIMITED located?

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BROWNLOW HOLDINGS LIMITED is registered at C/O Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does BROWNLOW HOLDINGS LIMITED do?

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BROWNLOW HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROWNLOW HOLDINGS LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved following liquidation.