BROWNHILL HOLDINGS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1QQ

Company number 03698924
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 2ND FLOOR, KENT HOUSE 41 EAST STREET, BROMLEY, KENT, BR1 1QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3,000 . The most likely internet sites of BROWNHILL HOLDINGS LIMITED are www.brownhillholdings.co.uk, and www.brownhill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Brownhill Holdings Limited is a Private Limited Company. The company registration number is 03698924. Brownhill Holdings Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Brownhill Holdings Limited is 2nd Floor Kent House 41 East Street Bromley Kent Br1 1qq. . HENDERSON, Steven is a Secretary of the company. HENDERSON, Gillian is a Director of the company. HENDERSON, Steven James is a Director of the company. Secretary BROWNHILL, Ena Roberta has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Kevin has been resigned. Director BROWNHILL, John Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Steven
Appointed Date: 01 February 2003
Director
HENDERSON, Gillian
Appointed Date: 21 January 1999
60 years old
Director
HENDERSON, Steven James
Appointed Date: 30 March 2012
60 years old

Resigned Directors

Secretary
BROWNHILL, Ena Roberta
Resigned: 01 February 2003
Appointed Date: 21 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
ANDREWS, Kevin
Resigned: 30 March 2012
Appointed Date: 21 January 1999
61 years old
Director
BROWNHILL, John Keith
Resigned: 01 February 2003
Appointed Date: 21 January 1999
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Pauline Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Gillian Kathleen Henderson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Steven James Henderson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Tracy Weedon
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Michael Weedon
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BROWNHILL HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,000
22 Feb 2016
Director's details changed for Gillian Henderson on 20 January 2016
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
19 Mar 1999
New director appointed
19 Mar 1999
New secretary appointed
19 Mar 1999
New director appointed
19 Mar 1999
New director appointed
21 Jan 1999
Incorporation

BROWNHILL HOLDINGS LIMITED Charges

24 August 2000
Debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: John Keith Brownhill
Description: Undertaking and all property and assets present and future…
24 August 2000
Debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Ena Roberta Brownhill
Description: Undertaking and all property and assets present and future…
24 August 2000
Legal charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: John Keith Brownhill and Ena Roberta Bromwell
Description: 16 bromley road beckenham kent.
31 March 2000
Legal mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 bromley road beckenham in the l/b of bromley.

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