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BROWNSTONE INVESTMENTS LIMITED

BROWNSTONE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROWNSTONE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03473796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROWNSTONE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROWNSTONE INVESTMENTS LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNSTONE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BROWNSTONE INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023

    What are the latest filings for BROWNSTONE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Thomas Farmer as a director on Sep 06, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Notification of Halecrest Investments (No. 2) Limited as a person with significant control on Nov 28, 2022

    		2 pagesPSC02

    Cessation of Tom Farmer as a person with significant control on Nov 28, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Nov 23, 2017

    		1 pagesAD01

    Accounts for a small company made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jul 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of BROWNSTONE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Mary Anne
    Tarramarr
    Ferry Road
    FK7 7LF South Alloa
    Stirlingshire
    		Secretary
    Tarramarr
    Ferry Road
    FK7 7LF South Alloa
    Stirlingshire
    		British79323660001
    PETRIE, Roderick Mckenzie
    /129
    Queensferry Road
    EH4 2BN Edinburgh
    Miadencraig House
    Lothian
    Scotland
    		Director
    /129
    Queensferry Road
    EH4 2BN Edinburgh
    Miadencraig House
    Lothian
    Scotland
    		ScotlandBritish1246700004
    PRINGLE, Aileen
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		Secretary
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		British764870001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FARMER, Thomas, Sir
    192 Queensferry Road
    EH4 6JL Edinburgh
    Maidencraig House
    Midlothian
    		Director
    192 Queensferry Road
    EH4 6JL Edinburgh
    Maidencraig House
    Midlothian
    		ScotlandBritish94804240004
    PRINGLE, Aileen
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		Director
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		United KingdomBritish764870001
    WATT, Benjamin Thomas
    London Wall
    EC2Y 5AB London
    One
    		Director
    London Wall
    EC2Y 5AB London
    One
    		United KingdomBritish135274050001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROWNSTONE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7WS London
    One
    England
    		Nov 28, 2022
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02762481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Tom Farmer
    Fleet Place
    EC4M 7WS London
    One
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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