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- BROWNELL LIMITED
BROWNELL LIMITED
Active - Accounts Filed
General Information
NAME
BROWNELL LIMITED
COMPANY NUMBER
04495331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
25/07/2002
(22 years and 4 months old)
WEBSITE
brownell.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2002
03/01/2003
LINNELLS NUMBER EIGHTY FIVE LIMITED
Previous Names
25/07/2002 03/01/2003 LINNELLS NUMBER EIGHTY FIVE LIMITED
LONDON
EC3V 3QQ
73 Cornhill
LONDON
EC3V 3QQ
Unit 2 Abbey Road Industrial Park
Abbey Road
Park Royal
London
NW10 7XF
Telephone: 89659281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCCN HOLDINGS LTD | Active - Accounts Filed | View Report |
BROWNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROWNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2014 - Present (10 years and 9 months) Born in Apr 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
24/02/2022 - Present (2 years and 9 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/02/2022 - Present (2 years and 9 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
LINNELLS SECRETARIAL SERVICES LIMITED 25/07/2002 - Present (22 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 16 Past: 273 |
View Report |
25/07/2002 - Present (22 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 167 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCCN HOLDINGS LTD | Active - Accounts Filed | View Report |
BROWNELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: New Board Member Arvid Runeus (929307842) Appointed |
Date: 03/03/2022 | Event: Cheryl Anne Partridge (914188615) has left the board |
Date: 03/03/2022 | Event: Martin Keith Partridge (914188614) has left the board |
Date: 03/03/2022 | Event: New Board Member Lars Johan Bladh (929307841) Appointed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: Robert Beasley (918616816) has left the board |
Date: 05/08/2020 | Event: Change in Reg. Office |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 17/05/2016 | Event: Change in Reg. Office |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: New Board Member Neil Partridge (918616774) Appointed |
Date: 25/03/2014 | Event: New Board Member Robert Beasley (918616816) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/09/2012 | Event: New Accounts filed |
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