BROWNBILL ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
BROWNBILL ASSOCIATES LIMITED
COMPANY NUMBER
03804907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
12/07/1999
(25 years and 4 months old)
WEBSITE
www.brownbill.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 01844212153
TPS: No
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Unit 2
Jane Morbey Road
Thame
Oxfordshire
OX9 3RR
Telephone: 212153
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 |
|---|---|---|
| ACTIVE ASSISTANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BROWNBILL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about BROWNBILL ASSOCIATES 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 BROWNBILL ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNBILL ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
12/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Director: 12/07/1999 - 06/12/2016 (17 years and 4 months) Secretary: 12/07/1999 - 15/10/2008 (9 years and 3 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
12/07/1999 - Present (25 years and 4 months) 12/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 21/07/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 09/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 05/02/2019 | New Board Member Robert Preston (925489039) Appointed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 22/12/2018 | New Accounts filed |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member David Petrie (924861205) Appointed |
| 25/06/2018 | Oliver Stephen Harris (919625207) has left the board |
| 25/06/2018 | Paul Gerard Nelson (923619796) has left the board |
| 21/02/2018 | Change in Reg. Office |
| 14/02/2018 | Oliver Stephen Harris (924283681) has left the board |
| 14/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 09/02/2018 | Paul Gerard Nelson (924283682) has left the board |
| 09/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 07/02/2018 | New Board Member Oliver Stephen Harris (924283681) Appointed |
| 07/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 07/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 07/02/2018 | New Board Member Paul Gerard Nelson (924283682) Appointed |
| 07/02/2018 | Stephen Martin Booty (914792801) has left the board |
| 07/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 07/02/2018 | Robert John Harvey (919712037) has left the board |
| 13/12/2017 | New Accounts filed |
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