BROWALLIA ASSET MANAGEMENT LIMITED - HUDDERSFIELD
Company Profile | Company Filings |
Overview
BROWALLIA ASSET MANAGEMENT LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
BROWALLIA ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377462. The accounts status is SMALL and accounts are next due on 31/03/2025.
BROWALLIA ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377462. The accounts status is SMALL and accounts are next due on 31/03/2025.
BROWALLIA ASSET MANAGEMENT LIMITED - HUDDERSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
VICTORIA MILLS VICTORIA LANE
HUDDERSFIELD
WEST YORKSHIRE
HD7 4JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE UNION DISCOUNT COMPANY OF LONDON LIMITED (until 09/12/2021)
THE UNION DISCOUNT COMPANY OF LONDON LIMITED (until 09/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR | Sep 1953 | Swedish | Director | 2010-07-08 | CURRENT |
MRS STEPHANIE JOANNE HOLMES | Secretary | 2022-01-04 | CURRENT | ||
BROWALLIA CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-07-26 UNTIL 2010-07-08 | RESIGNED | ||
DAVID ROY WOOD | May 1961 | British | Director | 2003-10-17 UNTIL 2005-07-26 | RESIGNED |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2002-02-20 UNTIL 2002-04-17 | RESIGNED | ||
CYBRUS LIMITED | Corporate Secretary | 2003-02-21 UNTIL 2012-07-20 | RESIGNED | ||
RENEW NOMINEES LIMITED | Corporate Secretary | 2002-04-17 UNTIL 2003-02-21 | RESIGNED | ||
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2002-02-20 UNTIL 2002-04-17 | RESIGNED | ||
MR EWEN WIGLEY | Aug 1961 | British | Director | 2003-10-17 UNTIL 2005-07-26 | RESIGNED |
CLAES ERIK PIEHL | Apr 1950 | Swedish | Director | 2003-10-17 UNTIL 2005-07-26 | RESIGNED |
MR PAUL SELLARS | Feb 1954 | British | Director | 2002-04-17 UNTIL 2003-10-21 | RESIGNED |
MR JAN GUSTAF LENNART HOLMSTROM | Jan 1953 | Swedish | Director | 2007-11-29 UNTIL 2017-04-05 | RESIGNED |
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR | Sep 1953 | Swedish | Director | 2002-04-17 UNTIL 2004-10-29 | RESIGNED |
MR RALPH PETER BABER | Nov 1957 | British | Director | 2002-04-17 UNTIL 2005-07-26 | RESIGNED |
MS KATHRYN ANNE DAVENPORT | Secretary | 2012-07-20 UNTIL 2022-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Jan Patrik Valentin Gyllenhammar | 2016-04-06 | 9/1953 | Huddersfield West Yorkshire | Significant influence or control |