BROWNBILL ASSOCIATES LIMITED

Overview

Company Name	BROWNBILL ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03804907
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROWNBILL ASSOCIATES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BROWNBILL ASSOCIATES LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROWNBILL ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BROWNBILL ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for BROWNBILL ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	9 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance Finance Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Jun 04, 2024	Registration of charge 038049070005, created on May 29, 2024	74 pages	MR01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	9 pages	AA

Jul 14, 2023	legacy	38 pages	PARENT_ACC

Jul 14, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Sep 16, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

Jul 26, 2022	Director's details changed for Miss Katy Lineker on Jun 13, 2022	2 pages	CH01

Jul 19, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Feb 03, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	9 pages	AA

Feb 03, 2022	legacy	37 pages	PARENT_ACC

Jan 12, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BROWNBILL ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	Chief Executive Officer	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	Chief Financial Officer	272486920001
BROWNBILL, Catherine Ann 3 Mill Road Oakley HP18 9PX Aylesbury Buckinghamshire	Jul 12, 1999	Oct 15, 2008	Secretary	3 Mill Road Oakley HP18 9PX Aylesbury Buckinghamshire		British		Community Care Consultant	65357150001
GREEN, Fiona Alexandra Slingsby Place WC2E 9AB London 10 England	Oct 15, 2008	Dec 06, 2016	Secretary	Slingsby Place WC2E 9AB London 10 England		British		Office Manager	134213790001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jul 12, 1999	Jul 12, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BOOTY, Stephen Martin Portsmouth Road KT11 1TF Cobham Munro House England	Dec 06, 2016	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	England	British	1954-5	Director	147928010001
BROWNBILL, Catherine Ann Slingsby Place WC2E 9AB London 10 England	Jul 12, 1999	Dec 06, 2016	Director	Slingsby Place WC2E 9AB London 10 England	England	British	1952-2	Community Care Consultant	65357150001
BROWNBILL, Philip Joseph 3 Mill Road Oakley HP18 9PX Aylesbury Buckinghamshire	Jul 12, 1999	Jan 31, 2008	Director	3 Mill Road Oakley HP18 9PX Aylesbury Buckinghamshire		British	1950-4	Community Care Consultant	65139260001
BROWNBILL, Sara Slingsby Place WC2E 9AB London 10 England	Mar 30, 2012	Dec 06, 2016	Director	Slingsby Place WC2E 9AB London 10 England	England	British	1982-6	Field Manager In Advertising	171039480001
DOYLE, Kevan-Peter Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	Irish	1968-2	Director	78237230007
FRAMPTON, Rebecca Mary Merlin Centre Gatehouse Close HP19 8DP Aylesbury 7 Buckinghamshire United Kingdom	Mar 30, 2012	Dec 06, 2016	Director	Merlin Centre Gatehouse Close HP19 8DP Aylesbury 7 Buckinghamshire United Kingdom	England	British	1977-5	Teacher	171037660001
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	Investor Director	240275630001
HARVEY, Robert John Portsmouth Road KT11 1TF Cobham Munro House England	Dec 06, 2016	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	England	British	1974-1	Finance Director	197120370001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	Director	158159010005
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	Ceo	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	Chief Financial Officer	266819660003
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	Isle Of Man	Irish	1960-9	Director	242661300001
NABI, Ejaz Mahmud Portsmouth Road KT11 1TF Cobham Munro House England	Dec 06, 2016	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	United Kingdom	British	1960-2	Director	153945720001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	Investor Director	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	Investor Director	236197960001
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	Director	260508920001
PRESTON, Robert Adam Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Dec 05, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-4	Managing Director	254890390001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	Director	282588910001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	Chief Operating Officer	259495980001
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	Chief Financial Officer	253786890001
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	Chief Operating Officer	253721740001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jul 12, 1999	Jul 12, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNBILL ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance Finance Limited

Dec 06, 2016

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07705208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Catherine Ann Brownbill

Apr 06, 2016

Slingsby Place

WC2E 9AB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BROWNBILL ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 29, 2024 Delivered On Jun 04, 2024	Outstanding
	Brief description Intellectual property - trademark:. Mark: [image] brownbill;. Territory: UK;. Number: UK00003829809;. Registration date: 9 december 2022;. renewal date: 15 september 2032;. classes: 44;. for more details please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Trustee
	Transactions Jun 04, 2024Registration of a charge (MR01)
A registered charge	Created On Feb 04, 2021 Delivered On Feb 09, 2021	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Trustee
	Transactions Feb 09, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2018 Delivered On Feb 23, 2018	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Feb 23, 2018Registration of a charge (MR01) Apr 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 04, 2017 Delivered On May 15, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties
	Transactions May 15, 2017Registration of a charge (MR01) Feb 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 06, 2016 Delivered On Dec 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee
	Transactions Dec 15, 2016Registration of a charge (MR01) Feb 16, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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