BROWN MIDCO LIMITED
Overview
| Company Name | BROWN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13084792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWN MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROWN MIDCO LIMITED located?
| Registered Office Address | Terminal 1 Percival Way London Luton Airport LU2 9PA Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWN MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 BROWN MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for BROWN MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Michael Peter Eshoo as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Peter Eshoo as a director on Jun 24, 2026 | 1 pages | TM01 | ||
Registration of charge 130847920009, created on Jan 09, 2026 | 42 pages | MR01 | ||
Registration of charge 130847920008, created on Aug 05, 2025 | 39 pages | MR01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Registration of charge 130847920007, created on Jun 06, 2025 | 39 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Registration of charge 130847920006, created on Jul 19, 2024 | 48 pages | MR01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Registration of charge 130847920005, created on Jan 18, 2024 | 48 pages | MR01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Maria Luina Garton on Jan 01, 2023 | 2 pages | CH01 | ||
Registration of charge 130847920004, created on May 18, 2023 | 42 pages | MR01 | ||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Shawn Christopher Fallon as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Michael Peter Eshoo as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Registration of charge 130847920003, created on Jul 01, 2022 | 41 pages | MR01 | ||
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on Jun 21, 2022 | 1 pages | AD01 | ||
Second filing of a statement of capital following an allotment of shares on Jun 07, 2021
| 5 pages | RP04SH01 | ||
Termination of appointment of Philip Marc Iley as a director on Dec 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Ray Bolze as a director on Dec 30, 2021 | 1 pages | TM01 | ||
Who are the officers of BROWN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Maria Luina | Secretary | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | 287204810001 | |||||||||||
| ESHOO, Michael Peter | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 349810610001 | |||||||||
| GARTON, Maria Luina, Ms. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 291120220002 | |||||||||
| LEFEBVRE, Tony Robert | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 284108490001 | |||||||||
| BLIZZARD, David John Mark | Secretary | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | 285376440001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| BAILHACHE, Geoffrey William James | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 190884760001 | |||||||||
| BLANK, Gregory Robert | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United States | American | 277730780002 | |||||||||
| BOLZE, Stephen Ray | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United States | American | 277730790001 | |||||||||
| ESHOO, Michael Peter, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 300197270001 | |||||||||
| FALLON, Shawn Christopher | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 254879400001 | |||||||||
| ILEY, Philip Marc | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | England | British | 248766530001 | |||||||||
| MCEVOY, Edward Bruce | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United States | American | 277730800001 |
Who are the persons with significant control of BROWN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown Topco Limited | Dec 17, 2020 | 105 Wigmore Street W1U 1QY London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Dec 16, 2020 | 345 Park Avenue 10154 New York The Blackstone Group L.P. New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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