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BROWALLIA (UK) LIMITED

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

Company details

OLD MILLS OFF WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

BROWALLIA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00306284
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.22
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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 100000
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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: 2014.03.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.06
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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SECRETARY APPOINTED MISS KATHRYN DAVENPORT
Form type: AP03
Date: 2012.08.22
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APPOINTMENT TERMINATED, SECRETARY CYBRUS LIMITED
Form type: TM02
Date: 2012.08.22
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 07/03/2011
Form type: CH04
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 5TH 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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APPOINTMENT TERMINATED, DIRECTOR BROWALLIA CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.07.09
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DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2010.07.07
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 19/03/2010
Form type: CH02
Date: 2010.03.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 19/03/2010
Form type: CH04
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.08
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COMPANY NAME CHANGED BROWALLIA SUBSIDIARY COMPANY LIMITED, CERTIFICATE ISSUED ON 24/03/09
Form type: CERTNM
Date: 2009.03.20
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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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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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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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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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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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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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.30
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COMPANY NAME CHANGED, UNION DISCOUNT SUBSIDIARY COMPAN, Y LIMITED, CERTIFICATE ISSUED ON 18/04/02
Form type: CERTNM
Date: 2002.04.18
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06

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Company directors and board members:

KATHRYN DAVENPORT (current)
Secretary, 2012.08.22
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (current)
Director, 2010.07.07
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ENGLAND
CYBRUS LIMITED (resigned)
Secretary, 2004.02.20 - 2012.08.22
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
KATHRYN ANNE DAVENPORT (resigned)
Secretary, 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, 2001.08.10 - 2004.02.20
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX
DAVID ROY WOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.04 - 1996.07.24
84B LEIGH HALL ROAD , LEIGH ON SEA
SS9 1QZ, ESSEX
ANDREW JOHN ANDERSON (resigned)
Director, BANKER, 1995.02.01 - 2002.09.09
19 CHISHILL ROAD HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
GEORGE PATRICK BLUNDEN (resigned)
Director, BANKER, 1994.01.10 - 1997.06.17
63 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JG
BROWALLIA CORPORATE DIRECTOR LIMITED (resigned)
Director, 2004.12.13 - 2010.07.08
10 FINSBURY SQUARE , LONDON
EC2A 1AD
LARS GUSTAV FEX (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.09.09 - 2005.02.15
KAROLINERAGEN 6 LERHAMN , NYHAMNSLAGER
260 41
SWEDEN
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, 1994.01.10 - 1997.03.27
DOMAINE DE PEYLOUBERE , 32550 PAVIE
FRANCE
JOHN RICHARD THURSFIELD (resigned)
Director, BANKER, 1993.02.22 - 1995.04.05
HODGES FARM LOWER FROYLE , ALTON
GU34 4LL, HAMPSHIRE
RICHARD JOHN VARDY (resigned)
Director, GROUP COMPANY, 1995.04.05 - 1996.04.04
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
EWEN WIGLEY (resigned)
Director, 1997.06.17 - 2002.09.09
LITTLE HARPS CROUCH LANE , ST MARYS PLATT
TN15 8LX, KENT
DAVID ROY WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.17 - 2002.09.09
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX

Companies near to BROWALLIA (UK) ltd.

Information about the Private Limited Company BROWALLIA (UK) 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: 2016.04.20. Reload the data