About

Registered Number: 04495331
Date of Incorporation: 25/07/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ,

 

Brownell Ltd was founded on 25 July 2002 and are based in London. This company is VAT Registered in the UK. 21-50 people work at this organisation. This company has 3 directors listed as Partridge, Cheryl Anne, Partridge, Martin Keith, Beasley, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTRIDGE, Martin Keith 12 November 2002 - 1
BEASLEY, Robert 17 March 2014 28 July 2020 1
Secretary Name Appointed Resigned Total Appointments
PARTRIDGE, Cheryl Anne 12 November 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Martin Keith Partridge/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
AD01 - Change of registered office address 03 August 2020
PSC05 - N/A 03 August 2020
CS01 - N/A 27 July 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 29 July 2019
PSC02 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 10 August 2016
CH01 - Change of particulars for director 26 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 26 May 2016
SH08 - Notice of name or other designation of class of shares 26 May 2016
RESOLUTIONS - N/A 24 May 2016
AD01 - Change of registered office address 13 May 2016
AUD - Auditor's letter of resignation 18 February 2016
AUD - Auditor's letter of resignation 15 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 12 August 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 16 August 2012
RESOLUTIONS - N/A 14 August 2012
SH01 - Return of Allotment of shares 14 August 2012
SH08 - Notice of name or other designation of class of shares 14 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 03 August 2011
CH03 - Change of particulars for secretary 03 August 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 30 July 2009
287 - Change in situation or address of Registered Office 14 January 2009
287 - Change in situation or address of Registered Office 17 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 11 September 2007
363a - Annual Return 03 August 2006
287 - Change in situation or address of Registered Office 20 June 2006
AA - Annual Accounts 13 June 2006
AUD - Auditor's letter of resignation 13 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 05 August 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 10 August 2003
225 - Change of Accounting Reference Date 25 July 2003
395 - Particulars of a mortgage or charge 30 April 2003
395 - Particulars of a mortgage or charge 08 January 2003
CERTNM - Change of name certificate 03 January 2003
287 - Change in situation or address of Registered Office 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 April 2003 Outstanding

N/A

Fixed and floating charge 31 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.