BROWNHILL HOLDINGS LIMITED
2ND FLOOR, KENT HOUSE 41 EAST STREET, BROMLEY BR1 1QQ- Active
- Private Limited Company
- Company No. 03698924
- Last Updated: 01 Mar 2024
Company Profile
BROWNHILL HOLDINGS LIMITED was incorporated on Thursday, January 21, 1999 as a Private Limited Company with registered address in BROMLEY. BROWNHILL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 1 day.
| Name | BROWNHILL HOLDINGS LIMITED |
|---|---|
| Company number | 03698924 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR KENT HOUSE 41 EAST STREET BROMLEY BR1 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bh Holding Group Limited 41 East Street, BR1 1QQ |
Dates: Monday, October 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Weedon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
significant influence or control
|
| Mrs Gillian Kathleen Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
significant influence or control
|
| Mr Steven James Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
significant influence or control
|
| Tracy Weedon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
significant influence or control
|
| Pauline Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BROWNHILL HOLDINGS LIMITED | 21 Jan 1999 |