About

Registered Number: 03698924
Date of Incorporation: 21/01/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor, Kent House 41 East Street, Bromley, Kent, BR1 1QQ

 

Brownhill Holdings Ltd was registered on 21 January 1999 with its registered office in Bromley in Kent, it's status in the Companies House registry is set to "Active". Brownhill Holdings Ltd does not have any directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 29 January 2020
CS01 - N/A 28 January 2020
PSC05 - N/A 13 January 2020
PSC07 - N/A 13 January 2020
PSC07 - N/A 13 January 2020
PSC02 - N/A 07 November 2019
PSC07 - N/A 07 November 2019
PSC07 - N/A 07 November 2019
PSC07 - N/A 07 November 2019
PSC04 - N/A 10 October 2019
AA - Annual Accounts 20 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2019
AD04 - Change of location of company records to the registered office 26 April 2019
CS01 - N/A 15 January 2019
PSC04 - N/A 15 January 2019
MR04 - N/A 25 October 2018
MR04 - N/A 25 October 2018
MR04 - N/A 25 October 2018
MR04 - N/A 10 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 22 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 18 December 2013
AA01 - Change of accounting reference date 10 December 2013
RESOLUTIONS - N/A 17 June 2013
AD01 - Change of registered office address 15 May 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 09 January 2006
363a - Annual Return 18 January 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 08 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
363a - Annual Return 10 February 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 27 January 2002
AA - Annual Accounts 27 January 2002
363a - Annual Return 05 March 2001
AA - Annual Accounts 12 January 2001
395 - Particulars of a mortgage or charge 05 September 2000
395 - Particulars of a mortgage or charge 05 September 2000
395 - Particulars of a mortgage or charge 05 September 2000
395 - Particulars of a mortgage or charge 20 April 2000
363a - Annual Return 25 February 2000
AA - Annual Accounts 06 January 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
225 - Change of Accounting Reference Date 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
NEWINC - New incorporation documents 21 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 2000 Fully Satisfied

N/A

Debenture 24 August 2000 Fully Satisfied

N/A

Legal charge 24 August 2000 Fully Satisfied

N/A

Legal mortgage 31 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.