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- BROWALLIA HOLDINGS LIMITED
BROWALLIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROWALLIA HOLDINGS LIMITED
COMPANY NUMBER
00021073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/1883
(141 years and 7 months old)
WEBSITE
browalliaholdings.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/10/2001
29/04/2002
UNION LIMITED
View all previous names
Previous Names
10/10/2001 29/04/2002 UNION LIMITED
24/02/1994 10/10/2001 UNION PLC.
24/04/1883 24/02/1994 UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE)
WEST YORKSHIRE
HD7 4JG
Telephone: 02076231020
TPS: No
Victoria Mills
Victoria Lane
Golcar
HUDDERSFIELD
HD7 4JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROWALLIA (UK) LIMITED | Company is dissolved | View Report |
BROWALLIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRITISH MOHAIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROWALLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWALLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWALLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Peter Jan Patrik Valentin Gyllenhammar 22/06/2001 - Present (23 years and 5 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 55 |
View Report |
01/01/2020 - Present (4 years and 10 months) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
04/01/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/1988 - 30/03/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Roderick Francis Arthur Balfour 30/03/1988 - Present (36 years and 7 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 31/01/2022 | Event: New Company Secretary Stephanie Joanne Holmes (929187373) Appointed |
Date: 06/01/2022 | Event: Kathryn Davenport (917154801) has left the board |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Accounts filed |
Date: 16/01/2020 | Event: New Board Member Jan Gustaf Lennart Holmstrom (920172623) Appointed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: Jan Gustaf Lennart Holmstrom (915220154) has left the board |
Date: 28/03/2017 | Event: New Confirmation Statement filed |
Date: 19/01/2017 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Confirmation Statement filed |
Date: 07/03/2016 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Confirmation Statement filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Confirmation Statement filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Confirmation Statement filed |
Date: 19/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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