Browmac Limited in 27/29 Glasshouse Street LONDON - W1B 5DF

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Browmac Limited LONDON

Founded in 1996, Browmac, classified under reg no. 03164889 is an active company. Currently registered at Venture House 4th Floor, Venture House W1B 5DF, London the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Robert M. and Neil B.. In addition one secretary - Robert M. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Browmac Limited Address / Contact

Office Address	Venture House 4th Floor, Venture House
Office Address2	27/29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164889
Date of Incorporation	Tue, 27th Feb 1996
Industry	Development of building projects
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Robert M.

Position: Director

Appointed: 27 February 1996

Robert M.

Position: Secretary

Appointed: 27 February 1996

Neil B.

Position: Director

Appointed: 27 February 1996

Ashok B.

Position: Nominee Secretary

Appointed: 27 February 1996

Resigned: 27 February 1996

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 27 February 1996

Resigned: 27 February 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Robert M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil B. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	936 010	890 676

Balance Sheet
Cash Bank On Hand			2 908	5 403	10 481	12 012		7 954
Current Assets	21 682	15 382	18 175	5 403		12 012	9 625	17 579
Debtors	21 642	15 267	15 267				9 625	9 625
Net Assets Liabilities							1 072 371	1 250 145
Other Debtors			15 267
Property Plant Equipment			2 976 221	3 052 635	3 052 635	3 052 922	3 052 890
Cash Bank In Hand	40	115
Net Assets Liabilities Including Pension Asset Liability	936 010	890 676
Tangible Fixed Assets	1 250 001	1 554 872

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	935 910	890 576
Shareholder Funds	936 010	890 676

Other
Accrued Liabilities Deferred Income			6 178	6 660	5 964	5 459	4 937	5 326
Accumulated Depreciation Impairment Property Plant Equipment			7 471		7 471	7 503	7 535	7 471
Average Number Employees During Period							2	2
Bank Borrowings Overdrafts							8 556
Corporation Tax Payable					15 789	16 548	11 201	8 485
Creditors			2 123 971	2 141 003	2 049 259	2 010 202	1 990 144	1 960 816
Fixed Assets	1 250 001	1 554 872					3 052 890	3 240 223
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								-3 052 635
Increase From Depreciation Charge For Year Property Plant Equipment						32	32	32
Investment Property								3 240 000
Investment Property Fair Value Model								3 240 000
Net Current Assets Liabilities	-313 991	-664 196	-2 105 796	-2 135 600	-2 038 778	-1 998 190	-1 980 519	-1 943 237
Other Creditors			343 100	353 924	351 432	351 432	348 842	348 842
Other Taxation Social Security Payable							1 457	1 457
Property Plant Equipment Gross Cost			2 983 692	3 060 106	3 060 106	3 060 425	7 471	7 471
Provisions For Liabilities Balance Sheet Subtotal								46 841
Total Additions Including From Business Combinations Property Plant Equipment				76 414		319
Total Assets Less Current Liabilities	936 010	890 676	870 425	917 035	1 013 857	1 054 732	1 072 371	1 296 986
Trade Debtors Trade Receivables							9 625	9 625
Creditors Due Within One Year	335 673	679 578
Tangible Fixed Assets Additions		304 872
Tangible Fixed Assets Cost Or Valuation	1 257 471	1 562 343
Tangible Fixed Assets Depreciation	7 470	7 471
Tangible Fixed Assets Depreciation Charged In Period		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/04	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 28th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/31 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/08 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/05/10 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/10 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (10 pages)
363a	Annual return up to 1999/03/29 with shareholders record filed on: 29th, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/03/29 with shareholders record filed on: 29th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (11 pages)
363(190)	Location of debenture register address changed filed on: 23rd, March 1998	annual return
363a	Annual return up to 1998/03/23 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/03/23 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 23rd, March 1998	annual return	Free Download
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (10 pages)
363a	Annual return up to 1997/03/05 with shareholders record filed on: 5th, March 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/03/05 with shareholders record filed on: 5th, March 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 17th, March 1996	accounts	Free Download (1 page)

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