BROWN BIDCO LIMITED - LUTON
Company Profile | Company Filings |
Overview
BROWN BIDCO LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BROWN BIDCO LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084903. The accounts status is FULL and accounts are next due on 30/09/2024.
BROWN BIDCO LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084903. The accounts status is FULL and accounts are next due on 30/09/2024.
BROWN BIDCO LIMITED - LUTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY ROBERT LEFEBVRE | Aug 1968 | American | Director | 2021-07-02 | CURRENT |
MS MARIA LUINA GARTON | Jul 1979 | American | Director | 2021-12-30 | CURRENT |
MR. MICHAEL PETER ESHOO | Mar 1979 | American | Director | 2022-09-15 | CURRENT |
MS MARIA LUINA GARTON | Secretary | 2021-09-01 | CURRENT | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-12-16 UNTIL 2021-07-16 | RESIGNED | ||
MR ARKADIUSZ SLAWOMIR SYCZ | Apr 1975 | American | Director | 2021-02-04 UNTIL 2021-06-01 | RESIGNED |
MR EDWARD BRUCE MCEVOY | Apr 1977 | American | Director | 2020-12-16 UNTIL 2021-12-31 | RESIGNED |
PHILIP ILEY | Oct 1971 | British | Director | 2021-02-04 UNTIL 2021-12-30 | RESIGNED |
MR SHAWN CHRISTOPHER FALLON | Dec 1981 | American | Director | 2021-07-02 UNTIL 2022-09-15 | RESIGNED |
MR STEPHEN RAY BOLZE | Apr 1963 | American | Director | 2020-12-16 UNTIL 2021-12-30 | RESIGNED |
MR GREGORY ROBERT BLANK | Oct 1980 | American | Director | 2020-12-16 UNTIL 2021-12-31 | RESIGNED |
MR GEOFFREY WILLIAM JAMES BAILHACHE | Feb 1980 | British | Director | 2020-12-16 UNTIL 2021-02-15 | RESIGNED |
MR DAVID JOHN MARK BLIZZARD | Secretary | 2021-07-09 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown Midco Limited | 2020-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Allen Schwarzman | 2020-12-16 - 2020-12-17 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |