BROWMAC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03164889
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BROWMAC LIMITED are www.browmac.co.uk, and www.browmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Browmac Limited is a Private Limited Company. The company registration number is 03164889. Browmac Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Browmac Limited is Thorne Lancaster Parker Venture House 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £664.2k. It is £350.2k against last year. The cash in hand is £0.12k. It is £0.08k against last year. And the total assets are £15.38k, which is £-6.3k against last year. MACGUFFOG, Robert Ian is a Secretary of the company. BROWN, Neil David is a Director of the company. MACGUFFOG, Robert Ian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


browmac Key Finiance

LIABILITIES £664.2k
+111%
CASH £0.12k
+187%
TOTAL ASSETS £15.38k
-30%
All Financial Figures

Current Directors

Secretary
MACGUFFOG, Robert Ian
Appointed Date: 27 February 1996

Director
BROWN, Neil David
Appointed Date: 27 February 1996
65 years old

Director
MACGUFFOG, Robert Ian
Appointed Date: 27 February 1996
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Mr Robert Ian Macguffog
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil David Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWMAC LIMITED Events

28 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Compulsory strike-off action has been discontinued
26 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

24 May 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
15 Mar 1996
Ad 27/02/96--------- £ si 50@1=50 £ ic 51/101
15 Mar 1996
Ad 27/02/96--------- £ si 50@1=50 £ ic 1/51
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Feb 1996
Incorporation

BROWMAC LIMITED Charges

5 November 2014
Charge code 0316 4889 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 March 1996
Mortgage
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 308-310 battersea park road london SW11 assigns goodwill of…