BROWNSTOCK UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 08372130
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LEICESTER SQUARE, LONDON, UNITED KINGDOM, WC2H 7LA
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Jonathan Beak as a secretary on 2 February 2017; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Darren David Singer as a director on 4 June 2016. The most likely internet sites of BROWNSTOCK UK LIMITED are www.brownstockuk.co.uk, and www.brownstock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownstock Uk Limited is a Private Limited Company. The company registration number is 08372130. Brownstock Uk Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Brownstock Uk Limited is 30 Leicester Square Leicester Square London United Kingdom Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. HANSON, Ian Lawrence is a Director of the company. SINGER, Darren David is a Director of the company. Director BROADBENT, Ralph Thierry has been resigned. Director BROWN, Adam Mcleish has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 02 February 2017
Director
HANSON, Ian Lawrence
Appointed Date: 04 June 2016
60 years old
Director
SINGER, Darren David
Appointed Date: 04 June 2016
56 years old

Resigned Directors

Director
BROADBENT, Ralph Thierry
Resigned: 04 June 2016
Appointed Date: 23 January 2013
39 years old
Director
BROWN, Adam Mcleish
Resigned: 07 March 2016
Appointed Date: 23 January 2013
40 years old

Persons With Significant Control

Count Of Ten Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNSTOCK UK LIMITED Events

06 Feb 2017
Appointment of Mr Jonathan Beak as a secretary on 2 February 2017
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Jun 2016
Appointment of Mr Darren David Singer as a director on 4 June 2016
15 Jun 2016
Termination of appointment of Ralph Thierry Broadbent as a director on 4 June 2016
15 Jun 2016
Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 30 Leicester Square Leicester Square London WC2H 7LA on 15 June 2016
...
... and 12 more events
05 Nov 2013
Previous accounting period shortened from 31 January 2014 to 30 September 2013
23 Apr 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 2
22 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 2
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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