BROWOAK LIMITED -


Company Profile Company Filings

Overview

BROWOAK LIMITED is a Private Limited Company from and has the status: Active.
BROWOAK LIMITED was incorporated 40 years ago on 17/05/1984 and has the registered number: 01816997. The accounts status is DORMANT and accounts are next due on 05/01/2025.

BROWOAK LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

37 BELSIZE SQUARE
NW3 4HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN MANSFIELD Secretary 2011-12-21 CURRENT
RAFAEL RAMOS Apr 1956 British Director 1994-11-22 CURRENT
MR DAMIAN PHILIP STANLEY Nov 1973 British Director 2009-10-01 CURRENT
MS ANOUSHA MANJI Feb 1990 British Director 2020-12-04 CURRENT
MISS GILLIAN MANSFIELD Jun 1970 British Director 2003-05-27 CURRENT
DAVID ANTHONY LAVIS British Director RESIGNED
DAVID ANTHONY LAVIS British Secretary RESIGNED
JONATHAN DAVID NORMAN British Secretary 2009-07-17 UNTIL 2011-12-15 RESIGNED
DIANA WASSIF Jan 1964 British Director 1998-04-15 UNTIL 2003-05-27 RESIGNED
GARY CHRISTIAN WINFIELD Jul 1969 British Secretary 2005-07-20 UNTIL 2009-07-17 RESIGNED
JONATHAN DAVID NORMAN May 1959 British Director 2009-07-17 UNTIL 2011-12-15 RESIGNED
DAVID NORMAN May 1959 British Director 2009-07-17 UNTIL 2011-12-15 RESIGNED
DAVID LAZARUS Jul 1956 British Director RESIGNED
MS RACHEL LAKE Oct 1976 British Director 2016-04-06 UNTIL 2020-12-04 RESIGNED
GEORGE BALLA May 1921 British Director RESIGNED
PAUL GARBUTTA Nov 1978 British Director 2004-03-04 UNTIL 2006-01-18 RESIGNED
MARION DIANE BAKER May 1967 British Director RESIGNED
GARY CHRISTIAN WINFIELD Jul 1969 British Director 2005-01-01 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gillian Mansfield 2016-04-06 - 2020-11-30 6/1970 London   Significant influence or control
Mr Rafael Ramos 2016-04-06 - 2020-11-30 4/1956 London   Significant influence or control
Mr Damian Stanley 2016-04-06 - 2020-11-30 11/1973 London   Significant influence or control
Rachel Lake 2016-04-06 - 2020-11-30 10/1976 London   Significant influence or control
Ms Gillian Mansfield 2016-04-06 - 2016-04-06 6/1970 London   Ownership of shares 25 to 50 percent
Ms Rachel Lake 2016-04-06 - 2016-04-06 10/1976 London   Ownership of shares 25 to 50 percent
Mr Rafael Ramos 2016-04-06 - 2016-04-06 4/1956 London   Ownership of shares 25 to 50 percent
Mr Damian Philip Stanley 2016-04-06 - 2016-04-06 11/1973 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORMING RIGHT SOCIETY,LIMITED LONDON UNITED KINGDOM Active GROUP 90030 - Artistic creation
RESEARCH INSTITUTE FOR DISABLED CONSUMERS LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
142 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PLACEREGION PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CROSSROADS CARE CENTRAL AND NORTH LONDON LTD ALTRINCHAM Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
BARCELONA PRODUCTIONS LIMITED HARROW Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRS FOR MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAHIERS DU CINEMA (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
MARKETING HUT THINKING SOLUTIONS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
THE JEWISH VOLUNTEERING NETWORK LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
MEDIA LAW SERVICES LIMITED LONDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DN LAW LIMITED NELSON Active TOTAL EXEMPTION FULL 69102 - Solicitors
LBA MIDCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LBA MIDCO 2 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL AIRPORT BIDCO LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Browoak Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-09 05-04-2023 £100 Cash £100 equity
Browoak Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-09 05-04-2022 £100 Cash £100 equity
Dormant Company Accounts - BROWOAK LIMITED 2021-08-03 05-04-2021 £100 Cash £100 equity
Browoak Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-05 05-04-2020 £100 Cash £100 equity
Browoak Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-22 05-04-2019 £100 Cash £100 equity
Browoak Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-04 05-04-2018 £100 Cash £100 equity
Browoak Limited - Dormant company accounts 17.3 2017-12-19 05-04-2017 £100 Cash £100 equity
Browoak Limited - Dormant company accounts 16.3.1 2016-12-23 05-04-2016 £100 Cash £100 equity
Browoak Limited - Limited company - abbreviated - 11.9 2015-11-18 05-04-2015 £100 Cash £100 equity
Accounts filed on 05-04-2014 2014-11-27 05-04-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40 BELSIZE SQUARE RESIDENTS ASSOCIATION LIMITED Active MICRO ENTITY 98000 - Residents property management
MEDIA LAW SERVICES LIMITED LONDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CINFRADS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AHSUN & CO. LTD LONDON Active DORMANT 90030 - Artistic creation
CS WINES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ITHECA PSYCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LASU & SONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TOUCH PROJECT CIC CAMDEN UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities