BROWNELL LIMITED

Overview

Company Name	BROWNELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04495331
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2002

Summary

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

What is the purpose of BROWNELL LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is BROWNELL LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROWNELL LIMITED?

Previous Company Names
Company Name	From	Until
LINNELLS NUMBER EIGHTY FIVE LIMITED	Jul 25, 2002	Jul 25, 2002

What are the latest accounts for BROWNELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROWNELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for BROWNELL LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2025

Confirmation statement made on Jul 25, 2025 with no updates

3 pages

CS01

May 02, 2025

Accounts for a small company made up to Dec 31, 2024

12 pages

Jul 25, 2024

Confirmation statement made on Jul 25, 2024 with no updates

3 pages

CS01

May 02, 2024

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

12 pages

Aug 10, 2023

Confirmation statement made on Jul 25, 2023 with no updates

3 pages

CS01

May 01, 2023

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

12 pages

Feb 03, 2023

Full accounts made up to Dec 31, 2021

20 pages

Dec 22, 2022

Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

1 pages

AA01

Aug 10, 2022

Confirmation statement made on Jul 25, 2022 with no updates

3 pages

CS01

Mar 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 09, 2022

Memorandum and Articles of Association

12 pages

Mar 01, 2022

Appointment of Arvid Runeus as a director on Feb 24, 2022

2 pages

AP01

Mar 01, 2022

Termination of appointment of Martin Keith Partridge as a director on Feb 24, 2022

1 pages

TM01

Mar 01, 2022

Appointment of Lars Johan Bladh as a director on Feb 24, 2022

2 pages

AP01

Mar 01, 2022

Termination of appointment of Cheryl Anne Partridge as a secretary on Feb 24, 2022

1 pages

TM02

Feb 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Allotment of shares be ratified and approved/ the restriction on the auth share capital is revoked and deleted. 31/01/2022	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Jul 26, 2021

Confirmation statement made on Jul 25, 2021 with no updates

3 pages

CS01

Oct 13, 2020

Total exemption full accounts made up to Dec 31, 2019

13 pages

Aug 04, 2020

Termination of appointment of Robert Beasley as a director on Jul 28, 2020

1 pages

TM01

Aug 03, 2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020

1 pages

AD01

Aug 03, 2020

Change of details for Mccn Holdings Ltd as a person with significant control on Aug 03, 2020

2 pages

PSC05

Jul 27, 2020

Confirmation statement made on Jul 25, 2020 with no updates

3 pages

CS01

Aug 20, 2019

Total exemption full accounts made up to Dec 31, 2018

12 pages

Jul 29, 2019

Confirmation statement made on Jul 25, 2019 with updates

6 pages

CS01

View All Filings

Who are the officers of BROWNELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLADH, Lars Johan SE-11338 Stockholm Tomtebogatan 26 Sweden	Feb 24, 2022		Director	SE-11338 Stockholm Tomtebogatan 26 Sweden	Sweden	Swedish	1989-6	293078410001
PARTRIDGE, Neil Martin Cornhill EC3V 3QQ London 73 United Kingdom	Mar 17, 2014		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1988-4	186167740001
RUNEUS, Arvid SE-11531 Stockholm Valhallavagen 153 Sweden	Feb 24, 2022		Director	SE-11531 Stockholm Valhallavagen 153 Sweden	Sweden	Swedish	1990-3	293078420001
PARTRIDGE, Cheryl Anne Abbey Road Ind. Park Commercial Way, Abbey Road NW10 7XF London Unit 2 United Kingdom	Nov 12, 2002	Feb 24, 2022	Secretary	Abbey Road Ind. Park Commercial Way, Abbey Road NW10 7XF London Unit 2 United Kingdom		British		141886150001
LINNELLS SECRETARIAL SERVICES LIMITED Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire	Jul 25, 2002	Nov 12, 2002	Secretary	Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire				56066410005
BEASLEY, Robert Cornhill EC3V 3QQ London 73 United Kingdom	Mar 17, 2014	Jul 28, 2020	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1974-3	186168160001
PARTRIDGE, Martin Keith Abbey Road Ind. Estate Commercial Way, Abbey Road NW10 7XF London Unit 2 United Kingdom	Nov 12, 2002	Feb 24, 2022	Director	Abbey Road Ind. Estate Commercial Way, Abbey Road NW10 7XF London Unit 2 United Kingdom	United Kingdom	British	1956-11	141886140002
LINNELLS NOMINEES LIMITED Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire	Jul 25, 2002	Nov 12, 2002	Director	Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire				58799300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccn Holdings Ltd

Aug 15, 2018

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11067997

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.

Martin Keith Partridge

Jul 14, 2016

Commercial Way

Abbey Road

NW10 7XF London

Unit 2, Abbey Road Industrial Estate

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 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 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

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.
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