BROWNELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROWNELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROWNELL LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495331. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROWNELL LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495331. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROWNELL LIMITED - LONDON
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARVID RUNEUS | Mar 1990 | Swedish | Director | 2022-02-24 | CURRENT |
| LARS JOHAN BLADH | Jun 1989 | Swedish | Director | 2022-02-24 | CURRENT |
| MR NEIL PARTRIDGE | Apr 1988 | British | Director | 2014-03-17 | CURRENT |
| MR ROBERT BEASLEY | Mar 1974 | British | Director | 2014-03-17 UNTIL 2020-07-28 | RESIGNED |
| LINNELLS NOMINEES LIMITED | Corporate Director | 2002-07-25 UNTIL 2002-11-12 | RESIGNED | ||
| LINNELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-25 UNTIL 2002-11-12 | RESIGNED | ||
| MARTIN KEITH PARTRIDGE | Nov 1956 | British | Director | 2002-11-12 UNTIL 2022-02-24 | RESIGNED |
| CHERYL ANNE PARTRIDGE | British | Secretary | 2002-11-12 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mccn Holdings Ltd | 2018-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Martin Keith Partridge | 2016-07-14 - 2018-08-15 | 11/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROWNELL_LIMITED - Accounts | 2023-02-04 | 31-12-2021 | £4,132,160 Cash £5,377,998 equity |
| BROWNELL_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £2,112,295 Cash £3,118,087 equity |
| BROWNELL_LIMITED - Accounts | 2020-10-14 | 31-12-2019 | £3,322,228 Cash £3,956,533 equity |
| BROWNELL_LIMITED - Accounts | 2019-08-21 | 31-12-2018 | £2,995,813 Cash £3,755,587 equity |