BROWN BROTHERS HARRIMAN LIMITED
Overview
| Company Name | BROWN BROTHERS HARRIMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02192995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROWN BROTHERS HARRIMAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROWN BROTHERS HARRIMAN LIMITED located?
| Registered Office Address | C/O AZETS Secure House Lulworth Close Chandler's Ford SO53 3TL Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN BROTHERS HARRIMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| THREE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED | Nov 12, 1987 | Nov 12, 1987 |
What are the latest accounts for BROWN BROTHERS HARRIMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BROWN BROTHERS HARRIMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered office address Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL | 2 pages | AD04 | ||||||||||
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on Jan 04, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wayne Aggrey Agard as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Richard Fodder as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Director's details changed for Geoffrey Mackenzie Cook on Mar 06, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Appointment of Wayne Aggrey Agard as a secretary on Jan 17, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wayne Aggrey Agard as a secretary on Aug 04, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Geoffrey Mackenzie Cook on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of BROWN BROTHERS HARRIMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Geoffrey Mackenzie | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United Kingdom | British | Banking | 134139380004 | ||||
| STONE, Kevin W | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United Kingdom | American | Managing Director | 134140580001 | ||||
| AGARD, Wayne Aggrey | Secretary | Broadway 10005 New York 140 New York United States | 242208430001 | |||||||
| AGARD, Wayne Aggrey | Secretary | Broadway 10005 New York 140 New York United States Of America | 182978800001 | |||||||
| BREITSTEIN, Melissa | Secretary | Broadway 10005 New York 140 New York United States Of America | British | Lawyer | 136978230001 | |||||
| FUCHS, Kurt Walter | Secretary | 625 Willow Avenue Apartment3r FOREIGN Hoboken New Jersey 07030 | British | 110039580001 | ||||||
| KERIN PATRICIA, Rausch | Secretary | 13 47th Street, Apt. 1 FOREIGN Weehawken New Jersey 07086 Usa | American | Banker | 99786110001 | |||||
| WILLIAMS, Edward Joseph | Secretary | 8 Maria Court Huntington Station 11746 New York Usa | Usa | 64454470001 | ||||||
| BALCOM, Mark | Director | 2a Churchfields Avenue Conerways KT13 9YA Weybridge Surrey | American | Company Director | 116667020001 | |||||
| BILBE, David John | Director | Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey | United Kingdom | British | Banker | 16534240001 | ||||
| CLARK, Duncan Allen | Director | The Glebe House Kelvedon CO5 9BS Colchester Essex | England | British | Banker | 58062990001 | ||||
| CONDE, William George | Director | St Helens Park Lane SO21 2HY Otterbourne Winchester | United Kingdom | British | Banker | 90404320001 | ||||
| ERCKLENTZ, Alexander Tonio | Director | 141 Lake Avenue Greenwich 06830 Connecticut Usa | American | Private Banker | 56287070001 | |||||
| FODDER, Richard | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | British | Head Of Investor Services | 123067100001 | |||||
| HARTLAGE, Kenneth Lemare | Director | 21 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex | American | Banker | 96251650001 | |||||
| HILL, Ronald Jay | Director | 63 All Saints Road Princeton New Jersey 08540 Usa | American | Private Banker | 64023930001 | |||||
| HOLLAND, Jeffrey Robert | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United States Of America | American | Banking | 104553070002 | ||||
| IVORY, James Angus | Director | Greenway Farm Tockenham SN4 7PP Swindon Wiltshire | British | Private Banker | 6859350001 | |||||
| LIVINGSTON, Susan Clark | Director | 34 Ticehurst Lane 01945 Marblehead Ma Usa | American | Private Banker | 64809780001 | |||||
| LYNCH JR, Hampton Simpson | Director | 211 East 70th Street Apt 20h New York N Y 10021 | Usa | Private Banker | 64453610003 | |||||
| MILLS, Geoffrey James | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | Canadian,British | Banker | 83919560001 | ||||
| MOORE III, William Henry | Director | Fort Hills Lane Greenwich Connecticut 06831 U S A | Usa | Private Banker | 8367110001 | |||||
| NIELSEN, John Andrew | Director | 925 Park Avenue 10028 New York New York U S A | Usa | Private Banker | 8367120003 | |||||
| TUCKER, Andrew James Francis | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | British | Banker | 64024280002 | |||||
| TUCKER, Andrew James Francis | Director | 1601 Fifth Avenue Apt 205 10029 New York Usa | United States | British | Private Banker | 64024280001 | ||||
| TYREE, William Brophy | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | American | Partner Bbh & Co | 109976410001 | |||||
| WALKER, Peter Llewellyn | Director | 38 Downshire Hill NW3 1NU London | United Kingdom | British | Accountant | 68380450001 | ||||
| WYSS, Nicolas Karl | Director | Krahbuhlstrasse 42 Zurich FOREIGN Switzerland 8044 Switzerland | Swiss | Private Banker | 64024310001 |
What are the latest statements on persons with significant control for BROWN BROTHERS HARRIMAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BROWN BROTHERS HARRIMAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0