BROWNLOW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 02767564
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BROWNLOW HOLDINGS LIMITED are www.brownlowholdings.co.uk, and www.brownlow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Brownlow Holdings Limited is a Private Limited Company. The company registration number is 02767564. Brownlow Holdings Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Brownlow Holdings Limited is Euro House 1394 High Road London N20 9yz. . O'SULLIVAN, Margaret is a Secretary of the company. OSULLIVAN, Patrick Bernard is a Director of the company. Secretary GRAY, Jennifer Melton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'SULLIVAN, Margaret
Appointed Date: 09 September 2005
Director
OSULLIVAN, Patrick Bernard
Appointed Date: 09 December 1992
81 years old

Resigned Directors

Secretary
GRAY, Jennifer Melton
Resigned: 09 September 2005
Appointed Date: 09 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 25 November 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1992
Appointed Date: 25 November 1992

Persons With Significant Control

Mr Patrick Bernard O'Sullivan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BROWNLOW HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Director's details changed for Mr Patrick Bernard Osullivan on 9 December 2015
...
... and 59 more events
17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
Registered office changed on 17/12/92 from: 2 baches street london N1 6UB
16 Dec 1992
Company name changed weightaction LIMITED\certificate issued on 17/12/92
25 Nov 1992
Incorporation

BROWNLOW HOLDINGS LIMITED Charges

31 January 1997
Mortgage debenture
Delivered: 19 February 1997
Status: Satisfied on 10 June 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
31 January 1997
Legal mortgage
Delivered: 13 February 1997
Status: Satisfied on 10 June 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h property known as waterside…

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