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BROWNHILL VENTURE ONE LTD

BROWNHILL VENTURE ONE LTD

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

    • Overview

    Company NameBROWNHILL VENTURE ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14041981
    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 BROWNHILL VENTURE ONE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROWNHILL VENTURE ONE LTD located?

    Registered Office Address
    63a Elm Park Avenue
    N15 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNHILL VENTURE ONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BROWNHILL VENTURE ONE LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for BROWNHILL VENTURE ONE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 24, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Registration of charge 140419810005, created on Jan 05, 2024

    		8 pagesMR01

    Registration of charge 140419810006, created on Jan 05, 2024

    		8 pagesMR01

    Satisfaction of charge 140419810001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Registration of charge 140419810002, created on Sep 29, 2022

    		3 pagesMR01

    Registration of charge 140419810003, created on Sep 29, 2022

    		3 pagesMR01

    Registration of charge 140419810004, created on Sep 29, 2022

    		3 pagesMR01

    Notification of Brownhill Venture Ltd as a person with significant control on Aug 31, 2022

    		1 pagesPSC02

    Cessation of Asher Brecher as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 31, 2022 with updates

    		4 pagesCS01

    Cessation of Brownhill Venture Ltd. as a person with significant control on Jul 18, 2022

    		1 pagesPSC07

    Notification of Asher Brecher as a person with significant control on Jul 18, 2022

    		2 pagesPSC01

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 140419810001, created on May 27, 2022

    		34 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2022

    Statement of capital on Apr 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROWNHILL VENTURE ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECHER, Asher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    		Director
    Elm Park Avenue
    N15 6UN London
    63a
    England
    		United KingdomBritish122940460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROWNHILL VENTURE ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brownhill Venture Ltd
    Hillside Road
    N15 6LU London
    59
    England
    		Aug 31, 2022
    Hillside Road
    N15 6LU London
    59
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Asher Brecher
    Hillside Road
    N15 6LU London
    59
    England
    		Jul 18, 2022
    Hillside Road
    N15 6LU London
    59
    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.
    Brownhill Venture Ltd.
    Hillside Road
    N15 6LU London
    59
    England
    		Apr 12, 2022
    Hillside Road
    N15 6LU London
    59
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11283676
    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