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Company Information for

BROWNLOW HOLDINGS LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
02767564
Private Limited Company
Active

Company Overview

About Brownlow Holdings Ltd
BROWNLOW HOLDINGS LIMITED was founded on 1992-11-25 and has its registered office in London. The organisation's status is listed as "Active". Brownlow Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWNLOW HOLDINGS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Filing Information
Company Number 02767564
Company ID Number 02767564
Date formed 1992-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNLOW HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name BROWNLOW HOLDINGS LIMITED
The following companies were found which have the same name as BROWNLOW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROWNLOW HOLDINGS PROPRIETARY LIMITED VIC 3875 Active Company formed on the 1966-02-01
BROWNLOW HOLDINGS (WORTHING) LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR Active Company formed on the 2019-05-20

Company Officers of BROWNLOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET O'SULLIVAN
Company Secretary 2005-09-09
PATRICK BERNARD OSULLIVAN
Director 1992-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MELTON GRAY
Company Secretary 1992-12-09 2005-09-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-11-25 1992-12-09
INSTANT COMPANIES LIMITED
Nominated Director 1992-11-25 1992-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Euro House 1394 High Road London N20 9YZ
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Patrick Bernard Osullivan on 2015-12-09
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET O'SULLIVAN on 2015-12-09
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0125/11/11 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01Director's details changed for Patrick Bernard Osullivan on 2009-10-01
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: WATERSIDE HOUSE 157 MILLMARSH LANE ENFIELD EN3 7DW
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/07
2007-12-18363sRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-01-23363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-13288bSECRETARY RESIGNED
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13288aNEW SECRETARY APPOINTED
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-17363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-04363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-30363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-28363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-30363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-02363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-13363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-18363sRETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-19395PARTICULARS OF MORTGAGE/CHARGE
1997-02-13395PARTICULARS OF MORTGAGE/CHARGE
1996-11-20363sRETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-13363sRETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-05(W)ELRESS366A DISP HOLDING AGM 28/03/94
1994-12-05(W)ELRESS252 DISP LAYING ACC 28/03/94
1994-12-05363sRETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
1994-09-01(W)ELRESS366A DISP HOLDING AGM 14/07/94
1994-09-01(W)ELRESS252 DISP LAYING ACC 14/07/94
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/94
1994-01-05363sRETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
1993-06-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-06-0888(2)RAD 04/05/93--------- £ SI 98@1=98 £ IC 2/100
1992-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-17287REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-12-16CERTNMCOMPANY NAME CHANGED WEIGHTACTION LIMITED CERTIFICATE ISSUED ON 17/12/92
1992-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BROWNLOW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWNLOW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-01-31 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1997-01-31 Satisfied AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of BROWNLOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNLOW HOLDINGS LIMITED
Trademarks
We have not found any records of BROWNLOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNLOW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROWNLOW HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BROWNLOW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNLOW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWNLOW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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