BROWNS & COOKE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROWNS & COOKE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROWNS & COOKE LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451466.
BROWNS & COOKE LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451466.
BROWNS & COOKE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
3RD FLOOR 120 BAKER STREET
LONDON
W1U 6TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED NEGASH DEGASHE | May 1979 | Ethiopian | Director | 2017-02-02 | CURRENT |
SAMSON MANAGEMENT LLC | Corporate Director | 2010-04-09 UNTIL 2011-12-05 | RESIGNED | ||
GIULIANA ANTONELLI | Secretary | 2007-12-12 UNTIL 2008-04-14 | RESIGNED | ||
MR MARIO GABRIELE ALBERA | Dec 1951 | Swiss | Director | 2014-01-02 UNTIL 2017-02-02 | RESIGNED |
MR MARIO GABRIELE ALBERA | Dec 1951 | Swiss | Director | 2013-07-15 UNTIL 2013-10-01 | RESIGNED |
MR KARIM EL HAIMRI | Sep 1975 | Moroccan | Director | 2008-09-26 UNTIL 2010-06-01 | RESIGNED |
MR JOSEPH PIERRE BENOIT GIBLOT DUCRAY | Aug 1956 | Mauritian | Director | 2013-07-10 UNTIL 2013-07-15 | RESIGNED |
MRS BRENDA PATRICIA COCKSEDGE | Aug 1949 | British | Director | 2010-06-01 UNTIL 2011-12-05 | RESIGNED |
SAMSON MANAGEMENT LLC | Corporate Director | 2007-12-12 UNTIL 2008-09-26 | RESIGNED | ||
MRS BRENDA PATRICIA COCKSEDGE | Aug 1949 | British | Director | 2011-12-07 UNTIL 2013-07-10 | RESIGNED |
MS FEDERICA BERTOLLINI | Nov 1971 | Italian | Director | 2013-10-01 UNTIL 2014-01-02 | RESIGNED |
MR. MATTEO MICHELE ALBERA | Sep 1978 | Italian | Director | 2011-12-05 UNTIL 2013-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Mohammed Negash Degashe | 2016-04-26 | 5/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BROWNS & COOKE LIMITED | 2018-03-09 | 31-12-2017 | |
Micro-entity Accounts - BROWNS & COOKE LIMITED | 2017-04-12 | 31-12-2015 | £414,687 Cash £-2,603 equity |
Micro-entity Accounts - BROWNS & COOKE LIMITED | 2017-04-12 | 31-12-2016 | £6,248 Cash £-6,178 equity |
Abbreviated Company Accounts - BROWNS & COOKE LIMITED | 2016-12-02 | 31-12-2014 | £486,050 Cash £-366,232 equity |
Abbreviated Company Accounts - BROWNS & COOKE LIMITED | 2014-09-04 | 31-12-2013 | £6,257 Cash £-61,551 equity |