co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROWN BIDCO LIMITED

BROWN BIDCO LIMITED

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

    • Overview

    Company NameBROWN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13084903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROWN BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BROWN BIDCO LIMITED located?

    Registered Office Address
    Terminal 1 Percival Way
    London Luton Airport
    LU2 9PA Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BROWN BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for BROWN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 130849030011, created on Jan 09, 2026

    		42 pagesMR01

    Registration of charge 130849030010, created on Aug 05, 2025

    		39 pagesMR01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Registration of charge 130849030009, created on Jun 06, 2025

    		39 pagesMR01

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Registration of charge 130849030008, created on Jul 19, 2024

    		48 pagesMR01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Registration of charge 130849030007, created on Jan 18, 2024

    		48 pagesMR01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		42 pagesAA

    Director's details changed for Ms. Maria Luina Garton on Jan 01, 2023

    		2 pagesCH01

    Registration of charge 130849030006, created on May 18, 2023

    		42 pagesMR01

    Statement of capital on May 02, 2023

    • Capital: USD 4,187,171.97
    		5 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/05/2023
    		RES13

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Appointment of Mr. Michael Peter Eshoo as a director on Sep 15, 2022

    		2 pagesAP01

    Termination of appointment of Shawn Christopher Fallon as a director on Sep 15, 2022

    		1 pagesTM01

    Registration of charge 130849030005, created on Jul 01, 2022

    		41 pagesMR01

    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 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Jun 07, 2021

    • Capital: USD 4,187,171.97
    		5 pagesRP04SH01

    Appointment of Ms Maria Luina Garton as a director on Dec 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of BROWN BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTON, Maria Luina
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		Secretary
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		287204820001
    ESHOO, Michael Peter, Mr.
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		Director
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		United StatesAmerican300194480001
    GARTON, Maria Luina, Ms.
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		Director
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		United StatesAmerican291120220002
    LEFEBVRE, Tony Robert
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		Director
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		United StatesAmerican284108490001
    BLIZZARD, David John Mark
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Secretary
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		285376450001
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    BAILHACHE, Geoffrey William James
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish190884760001
    BLANK, Gregory Robert
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United StatesAmerican277730780002
    BOLZE, Stephen Ray
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United StatesAmerican277730790001
    FALLON, Shawn Christopher
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		Director
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		United StatesAmerican254879400001
    ILEY, Philip Marc
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		EnglandBritish248766530001
    MCEVOY, Edward Bruce
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		United StatesAmerican277730800001
    SYCZ, Arkadiusz Slawomir
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican279622520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROWN BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    England
    		Dec 17, 2020
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13084792
    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.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    The Blackstone Group L.P.
    New York
    United States
    		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
    • 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

    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