Brownhat Limited is a private limited company situated at 14 Cromwell Way, Penwortham, Preston PR1 9SB. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-27, this 4-year-old company is run by 3 directors.
Director Steven H., appointed on 01 August 2023. Director Alan B., appointed on 27 January 2020. Director Hellen B., appointed on 27 January 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official database there was a change of name on 2022-03-14 and their previous name was Velvet Thistle Ltd.
The latest confirmation statement was sent on 2023-01-26 and the due date for the subsequent filing is 2024-02-09. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 14 Cromwell Way |
| Office Address2 | Penwortham |
| Town | Preston |
| Post code | PR1 9SB |
| Country of origin | United Kingdom |
| Registration Number | 12424828 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 27 January 2020
Position: Director
Appointed: 27 January 2020
The list of PSCs who own or control the company includes 2 names. As we found, there is Alan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hellen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan B.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hellen B.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Velvet Thistle | March 14, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 0 | 2 199 | |
| Net Assets Liabilities | 2 | 0 | 1 846 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Creditors | 0 | 354 | |
| Net Current Assets Liabilities | 0 | 1 846 | |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 50 | 1 | |
| Total Assets Less Current Liabilities | 0 | 1 846 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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