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BROWALLIA HOLDINGS LIMITED

Learn more about BROWALLIA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MILLS MOOR TOP, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

BROWALLIA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00021073
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.04.24
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.03
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.06
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.17
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17/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.17
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.17
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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
£2.95
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SECRETARY APPOINTED MISS KATHRYN DAVENPORT
Form type: AP03
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CYBRUS LIMITED
Form type: TM02
Date: 2012.08.22
£2.95
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22/02/12 NO CHANGES
Form type: AR01
Date: 2012.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.95
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22/02/11 NO CHANGES
Form type: AR01
Date: 2011.07.27
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, FIFTH FLOOR 16 EASTCHEAP, LONDON, EC3M 1BD
Form type: AD01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, 10 FINSBURY SQUARE, LONDON, EC2A 1AD
Form type: AD01
Date: 2010.09.03
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BROWALLIA CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.07.09
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN PATRIK VALENTIN GYLLENHAMMAR / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF LENNART HOLMSTROM / 01/10/2009
Form type: CH01
Date: 2009.11.12
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.06
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CURREXT FROM 30/04/2009 TO 30/06/2009
Form type: 225
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 22/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.28

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Company directors and board members:

KATHRYN DAVENPORT (current)
Secretary, 2012.08.22
OLD MILLS MOOR TOP DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (current)
Director, COMPANY DIRECTOR, 2001.06.22
OLD MILLS MOOR TOP DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
JAN GUSTAF LENNART HOLMSTROM (current)
Director, MANAGING DIRECTOR, 2007.09.24
OLD MILLS MOOR TOP DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
CYBRUS LIMITED (resigned)
Secretary, 2004.11.05 - 2012.08.22
10 FINSBURY SQUARE , LONDON
EC2A 1AD
KATHRYN ANNE DAVENPORT (resigned)
Secretary, SOLICITOR, 1998.07.30 - 2001.07.31
117 CHISWICK VILLAGE , LONDON
W4 3BZ
VALENTINE GERMAINE CECILE STEADMAN (resigned)
Secretary, 1996.07.24 - 1997.04.30
11 TITMORE GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JT, HERTFORDSHIRE
COLIN GRANT TRANTOR (resigned)
Secretary, 1997.04.30 - 1998.07.30
25 COURTENAY AVENUE , SUTTON
SM2 5ND, SURREY
RICHARD JOHN VARDY (resigned)
Secretary, 1993.02.22 - 1996.04.04
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
DAVID ROY WOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.04 - 1996.07.24
6 OLD SCHOOL FIELD SPRINGFIELD GREEN , CHELMSFORD
CM1 7HU, ESSEX
DAVID ROY WOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.07.31 - 2004.11.05
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX
RALPH PETER BABER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.23 - 2006.04.30
OAKLANDS 5 QUEENBOROUGH GARDENS , CHISLEHURST
BR7 6NP, KENT
RALPH PETER BABER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.09 - 2002.07.16
OAKLANDS 5 QUEENBOROUGH GARDENS , CHISLEHURST
BR7 6NP, KENT
ANDREW BLAIR (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.05 - 1999.06.30
20 CONANT MEWS , LONDON
E1 8RZ
GEORGE PATRICK BLUNDEN (resigned)
Director, BANKER, 1993.02.22 - 1997.03.27
63 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JG
BROWALLIA CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2004.12.13 - 2010.07.08
10 FINSBURY SQUARE , LONDON
EC2A 1AD
KEITH CHARLES BROWN (resigned)
Director, CHAIRMAN, 1998.11.05 - 2001.06.22
10 COOLHURST ROAD , LONDON
N8 8EL
WILLIAM CARMICHAEL (resigned)
Director, STOCKBROKER, 1993.02.22 - 1993.12.30
1 GLAMIS COURT GLENEAGLES VILLAGE , AUCHTERARDER
PH3 1SQ, PERTHSHIRE
PETER JOHN BELLETT DIXON (resigned)
Director, COMPANY DIRECTOR, 1997.03.03 - 2001.06.22
34 CANONBURY PARK NORTH , LONDON
N1 2JJ
BRIAN STANLEY PAGE GENT (resigned)
Director, BANKER, 1993.02.22 - 1993.03.31
GREENACRES FRAMFIELD , UCKFIELD
TN22 5PN, EAST SUSSEX
ROBIN ARTHUR ELIDYR HERBERT (resigned)
Director, BANKER, 1993.02.22 - 1996.04.25
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
WILLIAM GRAEME KNOX (resigned)
Director, COMPANY DIRECTOR, 1996.05.24 - 2001.02.07
THE PEPPER POT STATION ROAD KILLEARN , GLASGOW
G63 9NZ
ULF LINDEN (resigned)
Director, COMPANY DIRECTOR, 2001.06.25 - 2002.03.01
CHRISTINELUND , VIKEN
26040
SWEDEN
BENGT JOHAN IVAR MAGNUS LINDSTAM (resigned)
Director, COMPANY DIRECTOR, 2001.06.22 - 2002.03.01
TAGAGTAN 69 , 25441 HELSINGBORG
SWEDEN
GEORGE LYNN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.22 - 1993.12.30
THE BIRCHES LONDON ROAD , HITCHIN
SG4 9ET, HERTS
DEREK JACK LYONS (resigned)
Director, BANKER, 1993.02.22 - 1995.01.31
8 FIRS AVENUE EAST SHEEN , LONDON
SW14 7NZ
IAN JAMES MARTIN (resigned)
Director, MANAGING DIRECTOR, 1993.09.16 - 1997.03.27
DOMAINE DE PEYLOUBERE , 32550 PAVIE
FRANCE
JEREMY PHILIP RAISMAN (resigned)
Director, SOLICITOR, 1997.03.27 - 2001.06.22
FURZEFIELD HOE LANE PEASLAKE , GUILDFORD
GU5 9SL, SURREY
RICHARD JOHN RHODES (resigned)
Director, COMPANY DIRECTOR, 1993.02.22 - 1995.12.29
INWARD SHAW PARK LANE , ASHTEAD
KT21 1EU, SURREY
JOHN RICHARD SCLATER (resigned)
Director, BANKER, 1993.02.22 - 1996.09.30
SUTTON HALL BARCOMBE , LEWES
BN8 5EB, EAST SUSSEX
JOHN NICOL SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.02.22 - 2001.06.22
106 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NE, MIDDLESEX
HARRY TAYLOR (resigned)
Director, BANKER, 1993.02.22 - 1996.09.30
THE HOLLIES FOSSE ANDRE , ST PETER PORT
GY1 1XZ, GUERNSEY
JAMES ALAN FAIRLEY WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.13 - 2005.02.10
PRIDDEONS HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE
BRIAN MARTIN WINTERFLOOD (resigned)
Director, MEMBER OF STOCK EXCHANGE, 1993.02.22 - 1993.04.02
5 CHURCH HILL WIMBLEDON , LONDON
SW19 7BN
DAVID ROY WOOD (resigned)
Director, CHATERED ACCOUNTANT, 1999.04.19 - 2002.07.16
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX

Companies near to BROWALLIA HOLDINGS ltd.

Information about the Private Limited Company BROWALLIA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data