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BROWNE ROSENHEIM & CO.LIMITED

Learn more about BROWNE ROSENHEIM & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ

BROWNE ROSENHEIM & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00962856
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.29
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.19

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 25000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
Form type: AAMD
Date: 2010.10.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.05
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S366A DISP HOLDING AGM 30/04/03
Form type: ELRES
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/03
Document type: ANNOTATION
Date: 2004.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, SIR JOHN LYON HSE, 5 HIGH TIMBER ST., LONDON EC4V 3LU
Form type: 287
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.04

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Company directors and board members:

ROBIN HUGH LATHAM HARRISON (current)
Secretary, TEA BROKER, 2004.07.23
HORNS COTTAGE DELMONDEN LANE , HAWKHURST
TN18 4XB, KENT
EDWARD KENNETH CLIVE FOSTER (current)
Director, TEA BROKER, 1998.11.11
THE OLD DAIRY MICKLEFIELD HALL FARM, SARRATT ROAD , SARRATT
WD3 6AQ, HERTS
ROBIN HUGH LATHAM HARRISON (current)
Director, TEA BROKER, 1992.11.06
HORNS COTTAGE DELMONDEN LANE , HAWKHURST
TN18 4XB, KENT
DAVID TUDOR HENDERSON (current)
Director, TEA BROKER, 1992.11.06
UPPER TOLHURST FARM BIRCHETTS GREEN LANE , TICEHURST
TN5 7JG, EAST SUSSEX
ANTHONY JAMES SHELTON AGAR (resigned)
Secretary, 1994.09.30 - 1995.04.30
1 CAITHNESS ROAD , LONDON
W14 0JB
JOHN MICHAEL BROWN (resigned)
Secretary, COMPANY SECRETARY, 1993.05.25 - 1994.09.30
8 WROXHAM CLOSE LEXDEN , COLCHESTER
CO3 3RQ, ESSEX
MALCOLM TRISTAN ROBERT GUNTON (resigned)
Secretary, 1995.05.01 - 2004.07.23
TE KOUMA COTTAGE 4 GLEBEFIELD ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2HX, ESSEX
DENNIS ALBERT WARD (resigned)
Secretary, 1992.11.06 - 1993.05.25
15 WOODVIEW CRESCENT HILDENBOROUGH , TONBRIDGE
TN11 9HD, KENT
ANTHONY JAMES SHELTON AGAR (resigned)
Director, TEA BROKER, 1995.05.01 - 1997.04.30
1 CAITHNESS ROAD , LONDON
W14 0JB
MICHAEL GEORGE BATTY (resigned)
Director, TEA BROKER, 1992.11.06 - 1995.04.30
20 GRAVETT CLOSE , HENLEY ON THAMES
RG9 1XW, OXFORDSHIRE
TIMOTHY VAVASOUR CARTER (resigned)
Director, TEA BROKER, 1992.11.06 - 1999.04.30
7 HESTERCOMBE AVENUE FULHAM , LONDON
SW6 5LL
EMMA LOUISE OGILVIE (resigned)
Director, TEA BROKER, 1998.11.11 - 2004.12.31
34 GOWAN AVENUE , FULHAM
SW6 6RF, LONDON
Date 2014.04.30
Share Premium Account £ 344
Profit Loss Account Reserve £ 25,344
Called Up Share Capital £ 25,000
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000

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Information about the Private Limited Company BROWNE ROSENHEIM & CO.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: 2016.07.02. Reload the data