BROWNELL LIMITED - LONDON


Company Profile Company Filings

Overview

BROWNELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROWNELL LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495331. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROWNELL LIMITED - LONDON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARVID RUNEUS Mar 1990 Swedish Director 2022-02-24 CURRENT
LARS JOHAN BLADH Jun 1989 Swedish Director 2022-02-24 CURRENT
MR NEIL PARTRIDGE Apr 1988 British Director 2014-03-17 CURRENT
MR ROBERT BEASLEY Mar 1974 British Director 2014-03-17 UNTIL 2020-07-28 RESIGNED
LINNELLS NOMINEES LIMITED Corporate Director 2002-07-25 UNTIL 2002-11-12 RESIGNED
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-25 UNTIL 2002-11-12 RESIGNED
MARTIN KEITH PARTRIDGE Nov 1956 British Director 2002-11-12 UNTIL 2022-02-24 RESIGNED
CHERYL ANNE PARTRIDGE British Secretary 2002-11-12 UNTIL 2022-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccn Holdings Ltd 2018-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Martin Keith Partridge 2016-07-14 - 2018-08-15 11/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCN HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARCADIA DESICCANT TECHNOLOGY LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NMPP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
KNIGHT CAP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
KNIGHT CAP INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KNIGHT CAP 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
KNIGHT CAP 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NMPP 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
BROWNELL_LIMITED - Accounts 2023-02-04 31-12-2021 £4,132,160 Cash £5,377,998 equity
BROWNELL_LIMITED - Accounts 2021-10-01 31-12-2020 £2,112,295 Cash £3,118,087 equity
BROWNELL_LIMITED - Accounts 2020-10-14 31-12-2019 £3,322,228 Cash £3,956,533 equity
BROWNELL_LIMITED - Accounts 2019-08-21 31-12-2018 £2,995,813 Cash £3,755,587 equity

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