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BROWNELL LIMITED
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BROWNELL LIMITED: Filings

    • Overview

    Company NameBROWNELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04495331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROWNELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

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

    		1 pagesTM01

    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 pagesAD01

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

    		2 pagesPSC05

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		6 pagesCS01
    234Next

    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