BROWNING POWER LIMITED
Active - Accounts Filed
General Information
NAME
BROWNING POWER LIMITED
COMPANY NUMBER
07813694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/10/2011
(13 years and 1 months old)
WEBSITE
www.browning-holsters.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/10/2011
19/08/2015
BROWNING POWER PLC
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
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 |
|---|---|---|
| BLACKMEAD ROOFTOP 1 LIMITED | Active - Accounts Filed | View Report |
| BROWNING POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Credit Risk Overview
Want to learn more about BROWNING POWER 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 BROWNING POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNING POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2023 - Present (11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 01/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Director |
Current: 168 Past: 224 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 229 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 09/01/2024 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 09/01/2024 | Graham Ernest Shaw (910344786) has left the board |
| 09/01/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 09/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (931774905) Appointed |
| 10/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 22/11/2019 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | PINECROFT CORPORATE SERVICES LIMITED (924168653) has left the board |
| 22/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 08/01/2018 | Richard James Thompson (917801445) has left the board |
| 08/01/2018 | Daniel Peter Cambridge (921906841) has left the board |
| 08/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924168653) Appointed |
| 08/01/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 05/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 10/05/2017 | Jeremy Bruce Milne (910434994) has left the board |
| 07/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Richard James Thompson (917801445) Appointed |
| 18/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Board Member Jeremy Bruce Milne (910434994) Appointed |
| 18/04/2016 | Sebastian James Speight (913851370) has left the board |
| 18/04/2016 | Neil Andrew Forster (913851374) has left the board |
| 18/04/2016 | Sarah Cruickshank (916385706) has left the board |
| 17/03/2016 | Baiju Devani (920208255) has left the board |
| 17/03/2016 | Martin Degaris Rowden (905489514) has left the board |
| 17/03/2016 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 05/11/2015 | James John Axtell (905964414) has left the board |
| 05/11/2015 | New Board Member Sebastian James Speight (913851370) Appointed |
| 27/10/2015 | New Board Member Baiju Devani (920208255) Appointed |
| 27/10/2015 | Jonathan Dunn (919167282) has left the board |
| 20/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 13/11/2014 | New Board Member James John Axtell (905964414) Appointed |
| 13/11/2014 | Nicholas Anthony Crosfield Bower (912938603) has left the board |
| 24/10/2014 | Jeremy Bruce Milne (910434994) has left the board |
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