BROWSE BROS HOLDINGS LIMITED - TORQUAY


Company Profile Company Filings

Overview

BROWSE BROS HOLDINGS LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
BROWSE BROS HOLDINGS LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BROWSE BROS HOLDINGS LIMITED - TORQUAY

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
31 / 5 31/05/2022 29/02/2024

Registered Office

CENTURY HOUSE
TORQUAY
DEVON
TQ2 7TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH ELISABETH ANNE MACMANUS Aug 1963 British Director 2008-02-20 CURRENT
BENJAMIN JOHN BROWSE Jan 1962 British Director 2008-02-20 CURRENT
HANNAH ELISABETH ANNE MACMANUS Aug 1963 British Secretary 2008-02-20 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2008-02-20 UNTIL 2008-02-20 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2008-02-20 UNTIL 2008-02-20 RESIGNED
PETER BROWSE Dec 1964 British Director 2008-02-20 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Browse 2016-04-06 - 2017-11-01 12/1964 Totnes   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Benjamin John Browse 2016-04-06 1/1962 Paignton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hannah Elisabeth Anne Macmanus 2016-04-06 8/1963 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWSE BROS FISHERIES LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing

Free Reports Available

Report Date Filed Date of Report Assets
BROWSE BROS HOLDINGS LIMITED 2024-02-29 31-05-2023 450 equity
BROWSE BROS HOLDINGS LIMITED 2023-05-31 31-05-2022 450 equity
BROWSE BROS HOLDINGS LIMITED 2022-05-25 31-05-2021 450 equity
BROWSE BROS HOLDINGS LIMITED 2021-05-29 31-05-2020 450 equity
ACCOUNTS - Final Accounts 2020-02-28 31-05-2019 450 equity
ACCOUNTS - Final Accounts 2018-03-01 31-05-2017 450 equity
ACCOUNTS - Final Accounts preparation 2017-03-01 31-05-2016 450 equity

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