BROWNMILL LIMITED

Overview

Company Name	BROWNMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC272334
Jurisdiction	Scotland
Date of Creation	Aug 23, 2004

Summary

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

What is the purpose of BROWNMILL LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROWNMILL LIMITED located?

Registered Office Address	46 Main Road KA8 0LQ Ayr Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BROWNMILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for BROWNMILL LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

May 20, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

May 18, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with updates	4 pages	CS01

Feb 18, 2021	Appointment of Miss Ayesha Munir as a director on Feb 12, 2021	2 pages	AP01

Feb 18, 2021	Termination of appointment of Jaswinder Kaur Basra as a director on Feb 12, 2021	1 pages	TM01

Feb 18, 2021	Notification of Shoaib Ahmed as a person with significant control on Feb 12, 2021	2 pages	PSC01

Feb 18, 2021	Cessation of Jaswinder Kaur Basra as a person with significant control on Feb 12, 2021	1 pages	PSC07

Feb 18, 2021	Registered office address changed from 22 Macara Drive Irvine Ayrshire KA12 0LH Scotland to 46 Main Road Ayr KA8 0LQ on Feb 18, 2021	1 pages	AD01

Aug 05, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 03, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

May 28, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Sep 01, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

May 16, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Feb 27, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jul 22, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Apr 22, 2017	Appointment of Mr Shoaib Ahmed as a secretary on Apr 22, 2017	2 pages	AP03

View All Filings

Who are the officers of BROWNMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Shoaib Main Road KA8 0LQ Ayr 46 Scotland	Apr 22, 2017		Secretary	Main Road KA8 0LQ Ayr 46 Scotland				229824740001
MUNIR, Ayesha Main Road KA8 0LQ Ayr 46 Scotland	Feb 12, 2021		Director	Main Road KA8 0LQ Ayr 46 Scotland	United Kingdom	British	1984-9	220927950001
BASRA, Sukhdave Singh 9 Kilwinning Road KA12 8RR Irvine &Quot;Riversleigh&Quot; Ayrshire Scotland	Sep 16, 2005	Sep 01, 2016	Secretary	9 Kilwinning Road KA12 8RR Irvine &Quot;Riversleigh&Quot; Ayrshire Scotland		British		108964460001
ORR, Donald Murdo Macaskill 46 Milgarholm Avenue KA12 0EJ Irvine Ayrshire	Aug 23, 2004	Sep 16, 2005	Secretary	46 Milgarholm Avenue KA12 0EJ Irvine Ayrshire		British		62797740001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 23, 2004	Aug 23, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BASRA, Jaswinder Kaur 22 Macara Drive Girdle Toll KA12 0LH Irvine Ayrshire	Apr 01, 2005	Feb 12, 2021	Director	22 Macara Drive Girdle Toll KA12 0LH Irvine Ayrshire	Scotland	British	1962-4	58562560001
BASRA, Tajvinder 22 Macara Drive KA12 0LH Irvine Ayrshire	Aug 23, 2004	Sep 16, 2005	Director	22 Macara Drive KA12 0LH Irvine Ayrshire		British	1983-11	102625030001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 23, 2004	Aug 23, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWNMILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shoaib Ahmed Main Road KA8 0LQ Ayr 46 Scotland	Feb 12, 2021	Main Road KA8 0LQ Ayr 46 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jaswinder Kaur Basra Main Road KA8 0LQ Ayr 46 Scotland	Aug 23, 2016	Main Road KA8 0LQ Ayr 46 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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