Brownhill Holdings Limited in Kent House 41 East Street BROMLEY - BR1 1QQ

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Brownhill Holdings Limited BROMLEY

Founded in 1999, Brownhill Holdings, classified under reg no. 03698924 is an active company. Currently registered at 2nd Floor BR1 1QQ, Bromley the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Steven H. and Gillian H.. In addition one secretary - Steven H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ena B. who worked with the the company until 1 February 2003.

Brownhill Holdings Limited Address / Contact

Office Address	2nd Floor
Office Address2	Kent House 41 East Street
Town	Bromley
Post code	BR1 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03698924
Date of Incorporation	Thu, 21st Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Steven H.

Position: Director

Appointed: 30 March 2012

Steven H.

Position: Secretary

Appointed: 01 February 2003

Gillian H.

Position: Director

Appointed: 21 January 1999

Kevin A.

Position: Director

Appointed: 21 January 1999

Resigned: 30 March 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1999

Resigned: 21 January 1999

John B.

Position: Director

Appointed: 21 January 1999

Resigned: 01 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 1999

Resigned: 21 January 1999

Ena B.

Position: Secretary

Appointed: 21 January 1999

Resigned: 01 February 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we found, there is Bh Holding Group Limited from Bromley, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Steven H. This PSC has significiant influence or control over the company,. The third one is Gillian H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Bh Holding Group Limited

2nd Floor Kent House 41 East Street, Bromley, BR1 1QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12055415
Notified on	7 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Steven H.

Notified on	6 April 2016
Ceased on	7 October 2019
Nature of control:	significiant influence or control

Gillian H.

Notified on	6 April 2016
Ceased on	7 October 2019
Nature of control:	significiant influence or control

Pauline A.

Notified on	6 April 2016
Ceased on	7 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Tracy W.

Notified on	6 April 2016
Ceased on	7 October 2019
Nature of control:	significiant influence or control

Michael W.

Notified on	6 April 2016
Ceased on	7 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	166 649	166 649

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2
Other Debtors			2	2	2	2	2	2	2
Current Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	166 649	166 649

Reserves/Capital
Called Up Share Capital	3 000	3 000
Profit Loss Account Reserve	163 649	163 649
Shareholder Funds	166 649	166 649

Other
Amounts Owed To Group Undertakings			553 357	573 357	573 357	573 357	573 357	573 357	573 357
Average Number Employees During Period						2	2	2	2
Creditors			553 357	573 357	573 357	573 357	573 357	573 357	573 357
Investments Fixed Assets	800 004	800 004	800 004	800 004	800 004	800 004	800 004	800 004	800 004
Investments In Group Undertakings Participating Interests						800 004	800 004	800 004	800 004
Net Current Assets Liabilities	-633 355	-633 355	-553 355	-573 355	-573 355	-573 355	-573 355	-573 355	-573 355
Number Shares Issued Fully Paid				3 000
Par Value Share		1		1
Total Assets Less Current Liabilities	166 649	166 649	246 649	226 649	226 649	226 649	226 649	226 649	226 649
Creditors Due Within One Year	633 357	633 357
Fixed Assets	800 004	800 004
Number Shares Allotted		3 000
Share Capital Allotted Called Up Paid	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 21, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 22, 2016: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 21, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 26, 2015: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 28, 2014: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2013 to December 31, 2012 filed on: 10th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to January 21, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 21, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (5 pages)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, January 2004	accounts	Free Download (5 pages)
363a	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363a	Annual return made up to January 27, 2002 filed on: 27th, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to January 27, 2002 filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (5 pages)
363a	Annual return made up to March 5, 2001 filed on: 5th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to March 5, 2001 filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (5 pages)
363a	Annual return made up to February 25, 2000 filed on: 25th, February 2000	annual return	Free Download (6 pages)
363a	Annual return made up to February 25, 2000 filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 6th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 6th, January 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/00 to 31/03/99 filed on: 19th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/03/99 filed on: 19th, March 1999	accounts	Free Download (1 page)

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