BROWNETT LIMITED - DERBY


Company Profile Company Filings

Overview

BROWNETT LIMITED is a Private Limited Company from DERBY and has the status: Active.
BROWNETT LIMITED was incorporated 45 years ago on 10/01/1979 and has the registered number: 01408364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROWNETT LIMITED - DERBY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

TRENT LANE
DERBY
DE74 2NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICKY REDMOND Apr 1975 British Director 2003-10-06 CURRENT
MR MARK BROWNETT Aug 1965 British Director 2003-10-06 CURRENT
MR PHILIP TREVOR LOOKER Oct 1954 British Director 1992-11-27 UNTIL 2003-02-13 RESIGNED
JORGEN GERHARDT Dec 1940 Danish Director 1992-11-27 UNTIL 2004-05-27 RESIGNED
MR VICTOR LEONARD BROWNETT Oct 1940 British Director RESIGNED
MR VICTOR LEONARD BROWNETT Oct 1940 British Director 2003-10-06 UNTIL 2009-06-25 RESIGNED
MARGARET ELIZABETH BROWNETT Jul 1944 British Director RESIGNED
WILHELM PETER BORGESEN May 1949 Danish Director 2002-12-10 UNTIL 2003-10-06 RESIGNED
MARGARET ELIZABETH BROWNETT Jul 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Brownett 2016-09-01 8/1965 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWV 2012 LIMITED BIRMINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
THE FLATBED DIE COMPANY LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
CUTTING EDGE TOOLING LIMITED ESSEX Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
P.T.L. ACCOUNTANCY SERVICES LIMITED ESSEX Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
WINK (UK) LIMITED EPPING Active DORMANT 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Free Reports Available

Report Date Filed Date of Report Assets
BROWNETT_LTD - Accounts 2023-06-20 31-12-2022 £-865 equity
BROWNETT_LTD - Accounts 2022-05-05 31-12-2021 £2 Cash £2,630 equity
BROWNETT_LTD - Accounts 2021-09-03 31-12-2020 £28,833 Cash £5,960 equity
BROWNETT_LTD - Accounts 2020-07-28 31-12-2019 £2 Cash £-350 equity
BROWNETT_LTD - Accounts 2019-09-19 31-12-2018 £282 Cash £-6,524 equity
BROWNETT_LTD - Accounts 2018-05-19 31-12-2017 £9,929 Cash £10,653 equity

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