BROWALLIA ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04377462
- Age23 years 5 months Incorporated 20 February 2002
- Officers2
Address
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England
BROWALLIA ASSET MANAGEMENT LIMITED is an active company incorporated on 20 February 2002 and based in Huddersfield, West Yorkshire, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2025
Accounts With Accounts Type Small
7 Months Ago on 12 Dec 2024
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Memorandum Articles
3 Years Ago on 18 Dec 2021
Certificate Change Of Name Company
3 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2019
Accounts With Accounts Type Small
6 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2018
People
Officers2
Significant control (PSC)6
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HOLMES, Stephanie Joanne | secretary | 04 Jan 2022 | |
GYLLENHAMMAR, Peter Jan Patrik Valentin | director | Sep 1953 | 08 Jul 2010 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Peter Jan Patrik Valentin Gyllenhammar | Sep 1953 | 06 Apr 2016 |
British Mohair Holdings Ltd | 06 Apr 2016 | |
Browallia Holdings Limited | 06 Apr 2016 | |
Browallia Ab | 06 Apr 2016 | |
Bronsstadet Ab | 06 Apr 2016 | |
Peter Gyllenhammar Ab | 06 Apr 2016 |
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