Browallia Holdings Limited

Company Name	Browallia Holdings Limited
Directors	Peter Jan Patrik Valentin Gyllenhammar and Jan Gustaf Lennart Holmstrom
Company Status	Active
Company Number	00021073
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	22 June 2001(99 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2020(118 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Secretary Name	Mrs Stephanie Joanne Holmes
Status	Current
Appointed	04 January 2022(120 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	63 Leopold Road Wimbledon London SW19 7JG

Director Name	George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1993)
Role	Chartered Accountant
Correspondence Address	The Birches London Road Hitchin Herts SG4 9ET

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 1996)
Role	Banker
Country of Residence	Wales
Correspondence Address	The Neuadd Llanbedr Road Crickhowell Powys NP8 1SP Wales

Director Name	Brian Stanley Page Gent
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Banker
Correspondence Address	Greenacres Framfield Uckfield East Sussex TN22 5PN

Director Name	Derek Jack Lyons
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Firs Avenue East Sheen London SW14 7NZ

Director Name	William Carmichael
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1993)
Role	Stockbroker
Correspondence Address	1 Glamis Court Gleneagles Village Auchterarder Perthshire PH3 1SQ Scotland

Director Name	Mr Richard John Rhodes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Inward Shaw Park Lane Ashtead Surrey KT21 1EU

Director Name	Mr John Richard Sclater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sutton Hall Barcombe Lewes East Sussex BN8 5EB

Director Name	Mr Harry Taylor
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Banker
Correspondence Address	The Hollies Fosse Andre St Peter Port Guernsey GY1 1XZ

Director Name	Mr Brian Martin Winterflood
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 April 1993)
Role	Member Of Stock Exchange
Country of Residence	England
Correspondence Address	5 Church Hill Wimbledon London SW19 7BN

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Ian James Martin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(91 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	Domaine De Peyloubere 32550 Pavie France

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(93 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 16 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr John Nicol Simpson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(94 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Teddington Park Road Teddington Middlesex TW11 8NE

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	04 April 1996(94 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Director Name	William Graeme Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(94 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	24 July 1996(94 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Director Name	Sir Peter John Bellett Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(95 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Canonbury Park North London N1 2JJ

Director Name	Mr Jeremy Philip Raisman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(95 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2001)
Role	Solicitor
Correspondence Address	Furzefield Hoe Lane Peaslake Guildford Surrey GU5 9SL

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	30 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Andrew Blair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(95 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	20 Conant Mews London E1 8RZ

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(96 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	117 Chiswick Village London W4 3BZ

Director Name	Keith Charles Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(96 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2001)
Role	Chairman
Correspondence Address	10 Coolhurst Road London N8 8EL

Director Name	Bengt Johan Ivar Magnus Lindstam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 2001(99 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Tagagtan 69 25441 Helsingborg Sweden

Director Name	Ulf Linden
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 June 2001(99 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Christinelund Viken 26040

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	31 July 2001(99 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr James Alan Fairley Walker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(103 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priddeons Hadley Common Barnet Hertfordshire EN5 5QE

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(103 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2007(105 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 April 2017)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Secretary Name	Miss Kathryn Davenport
Status	Resigned
Appointed	22 August 2012(110 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(102 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 August 2012)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(103 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Contact

Telephone	020 76231020
Telephone region	London

Location

Registered Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £0.2	Browallia (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,440,595
Cash	£28,644
Current Liabilities	£4,917,619

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

30 December 1993	Delivered on: 6 January 1994 Satisfied on: 4 March 2000 Persons entitled: West Merchant Bank Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 30/12/93 and the security agreements (as defined). Particulars: All dividends interests and other income at any time thereafter deriving from the issue share capital of the borrower and charged to the bank pursuant to the share charge. See the mortgage charge document for full details. Fully Satisfied
23 October 1986	Delivered on: 30 October 1986 Satisfied on: 4 March 2000 Persons entitled: The Governor and Company of the Bank of England. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the banking services agreement dated 21/10/86 or this deed. Particulars: Fixed charge over all sums receivable by the company in respect of any securities from any stock account at the cgo in the name of the company. Floating charge over all the right title and interest of the company, in stock and securities represented by any credit balance. (See form M395 for full details). Fully Satisfied
5 June 1974	Delivered on: 14 June 1974 Satisfied on: 4 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 cornhill, london EC3. Fully Satisfied
5 June 1974	Delivered on: 14 June 1974 Satisfied on: 4 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 cornhill, london EC3. Fully Satisfied
5 June 1974	Delivered on: 14 June 1974 Satisfied on: 12 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 and part of 38 1/2 cornhill, london EC3 title no. Ln 57548. Fully Satisfied
5 June 1974	Delivered on: 14 June 1974 Satisfied on: 12 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 st. Michaels alley, london, title no. 162291. Fully Satisfied
5 June 1974	Delivered on: 14 June 1974 Satisfied on: 12 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 cornhill, london EC3, title no. 189918. Fully Satisfied
19 December 1984	Delivered on: 27 December 1984 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All 'collateral' (as defined in see. 1 of the agreement) including cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan quaranty on its books in the name of the company. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
27 November 2023	Accounts for a small company made up to 30 June 2023 (19 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
7 November 2022	Group of companies' accounts made up to 30 June 2022 (19 pages)
5 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
23 February 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
27 January 2022	Appointment of Mrs Stephanie Joanne Holmes as a secretary on 4 January 2022 (2 pages)
4 January 2022	Termination of appointment of Kathryn Davenport as a secretary on 4 January 2022 (1 page)
15 September 2021	Registered office address changed from Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021 (1 page)
24 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
15 December 2020	Accounts for a small company made up to 30 June 2020 (12 pages)
7 December 2020	Second filing of Confirmation Statement dated 22 February 2019 (3 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
16 January 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
14 January 2020	Appointment of Mr Jan Gustaf Lennart Holmstrom as a director on 1 January 2020 (2 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/12/2020. (4 pages)
5 February 2019	Accounts for a small company made up to 30 June 2018 (21 pages)
6 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 30 June 2017 (21 pages)
22 November 2017	Full accounts made up to 30 June 2017 (21 pages)
6 April 2017	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 5 April 2017 (1 page)
6 April 2017	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 5 April 2017 (1 page)
23 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
9 March 2017	Amended full accounts made up to 30 June 2016 (19 pages)
9 March 2017	Amended full accounts made up to 30 June 2016 (19 pages)
16 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
16 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
12 December 2015	Full accounts made up to 30 June 2015 (22 pages)
12 December 2015	Full accounts made up to 30 June 2015 (22 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
3 December 2014	Full accounts made up to 30 June 2014 (22 pages)
3 December 2014	Full accounts made up to 30 June 2014 (22 pages)
15 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (11 pages)
15 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (11 pages)
6 November 2013	Full accounts made up to 30 June 2013 (21 pages)
6 November 2013	Full accounts made up to 30 June 2013 (21 pages)
5 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (14 pages)
5 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (14 pages)
17 January 2013	Statement by directors (1 page)
17 January 2013	Solvency statement dated 08/01/13 (1 page)
17 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2013	Statement of capital on 17 January 2013 GBP 1 (4 pages)
17 January 2013	Statement of capital on 17 January 2013 GBP 1 (4 pages)
17 January 2013	Statement by directors (1 page)
17 January 2013	Solvency statement dated 08/01/13 (1 page)
13 December 2012	Full accounts made up to 30 June 2012 (26 pages)
13 December 2012	Full accounts made up to 30 June 2012 (26 pages)
22 August 2012	Appointment of Miss Kathryn Davenport as a secretary (1 page)
22 August 2012	Termination of appointment of Cybrus Limited as a secretary (1 page)
22 August 2012	Appointment of Miss Kathryn Davenport as a secretary (1 page)
22 August 2012	Termination of appointment of Cybrus Limited as a secretary (1 page)
24 April 2012	Annual return made up to 22 February 2012 (14 pages)
24 April 2012	Annual return made up to 22 February 2012 (14 pages)
19 December 2011	Full accounts made up to 30 June 2011 (23 pages)
19 December 2011	Full accounts made up to 30 June 2011 (23 pages)
27 July 2011	Annual return made up to 22 February 2011 (14 pages)
27 July 2011	Annual return made up to 22 February 2011 (14 pages)
26 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Registered office address changed from , Fifth Floor 16 Eastcheap, London, EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , Fifth Floor 16 Eastcheap, London, EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , Fifth Floor 16 Eastcheap, London, EC3M 1BD on 7 March 2011 (1 page)
20 January 2011	Full accounts made up to 30 June 2010 (23 pages)
20 January 2011	Full accounts made up to 30 June 2010 (23 pages)
3 September 2010	Registered office address changed from , 10 Finsbury Square, London, EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from , 10 Finsbury Square, London, EC2A 1AD on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from , 10 Finsbury Square, London, EC2A 1AD on 3 September 2010 (1 page)
12 July 2010	Appointment of a director (2 pages)
12 July 2010	Appointment of a director (2 pages)
9 July 2010	Termination of appointment of Browallia Corporate Director Limited as a director (1 page)
9 July 2010	Termination of appointment of Browallia Corporate Director Limited as a director (1 page)
18 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (16 pages)
18 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (16 pages)
22 December 2009	Full accounts made up to 30 June 2009 (23 pages)
22 December 2009	Full accounts made up to 30 June 2009 (23 pages)
12 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Mr Jan Gustaf Lennart Holmstrom on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Mr Jan Gustaf Lennart Holmstrom on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Mr Jan Gustaf Lennart Holmstrom on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (3 pages)
12 November 2009	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 1 October 2009 (3 pages)
18 May 2009	Return made up to 22/02/09; full list of members (10 pages)
18 May 2009	Return made up to 22/02/09; full list of members (10 pages)
8 January 2009	Amended full accounts made up to 30 April 2008 (21 pages)
8 January 2009	Amended full accounts made up to 30 April 2008 (21 pages)
6 November 2008	Full accounts made up to 30 April 2008 (21 pages)
6 November 2008	Full accounts made up to 30 April 2008 (21 pages)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from, bayhall mills, birkby, huddersfield, west yorkshire, HD1 5EP (1 page)
18 June 2008	Registered office changed on 18/06/2008 from, bayhall mills, birkby, huddersfield, west yorkshire, HD1 5EP (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
16 May 2008	Full accounts made up to 30 April 2007 (22 pages)
16 May 2008	Full accounts made up to 30 April 2007 (22 pages)
19 March 2008	Return made up to 22/02/08; full list of members (7 pages)
19 March 2008	Return made up to 22/02/08; full list of members (7 pages)
19 October 2007	Return made up to 22/02/05; full list of members; amend (6 pages)
19 October 2007	Return made up to 22/02/05; full list of members; amend (6 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
8 June 2007	Full accounts made up to 30 April 2006 (18 pages)
8 June 2007	Full accounts made up to 30 April 2006 (18 pages)
21 March 2007	Return made up to 22/02/07; no change of members (8 pages)
21 March 2007	Return made up to 22/02/07; no change of members (8 pages)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill, london, EC3V 3NU (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill, london, EC3V 3NU (1 page)
5 June 2006	Total exemption full accounts made up to 30 April 2005 (20 pages)
5 June 2006	Total exemption full accounts made up to 30 April 2005 (20 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
3 March 2006	Return made up to 22/02/06; full list of members (7 pages)
3 March 2006	Return made up to 22/02/06; full list of members (7 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
8 March 2005	Return made up to 22/02/05; no change of members (7 pages)
8 March 2005	Return made up to 22/02/05; no change of members (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (16 pages)
3 March 2005	Full accounts made up to 30 April 2004 (16 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
18 January 2005	New director appointed (5 pages)
18 January 2005	New director appointed (5 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (3 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
5 May 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (34 pages)
5 May 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (34 pages)
3 March 2004	Full accounts made up to 30 April 2003 (18 pages)
3 March 2004	Full accounts made up to 30 April 2003 (18 pages)
30 May 2003	Auditor's resignation (2 pages)
30 May 2003	Auditor's resignation (2 pages)
28 March 2003	Return made up to 22/02/03; change of members (6 pages)
28 March 2003	Return made up to 22/02/03; change of members (6 pages)
5 March 2003	Full accounts made up to 30 April 2002 (17 pages)
5 March 2003	Full accounts made up to 30 April 2002 (17 pages)
23 July 2002	Declaration of assistance for shares acquisition (4 pages)
23 July 2002	Declaration of assistance for shares acquisition (4 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (3 pages)
2 July 2002	New director appointed (3 pages)
29 April 2002	Company name changed union LIMITED\certificate issued on 29/04/02 (2 pages)
29 April 2002	Company name changed union LIMITED\certificate issued on 29/04/02 (2 pages)
21 March 2002	Return made up to 22/02/02; change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2002	Return made up to 22/02/02; change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
10 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2001	Re-registration of Memorandum and Articles (12 pages)
10 October 2001	Application for reregistration from PLC to private (1 page)
10 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2001	Re-registration of Memorandum and Articles (12 pages)
10 October 2001	Application for reregistration from PLC to private (1 page)
10 October 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 October 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 September 2001	New secretary appointed (7 pages)
10 September 2001	New secretary appointed (7 pages)
14 August 2001	Secretary resigned (2 pages)
14 August 2001	Secretary resigned (2 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
5 July 2001	New director appointed (1 page)
5 July 2001	New director appointed (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
16 May 2001	Full group accounts made up to 31 December 2000 (48 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (48 pages)
17 April 2001	Return made up to 22/02/01; bulk list available separately (10 pages)
17 April 2001	Return made up to 22/02/01; bulk list available separately (10 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
19 July 2000	Return made up to 22/02/00; bulk list available separately (9 pages)
19 July 2000	Return made up to 22/02/00; bulk list available separately (9 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (47 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (47 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
2 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 May 1999	Return made up to 22/02/99; bulk list available separately (8 pages)
13 May 1999	Return made up to 22/02/99; bulk list available separately (8 pages)
13 May 1999	Nc inc already adjusted 26/10/98 (1 page)
13 May 1999	Nc inc already adjusted 26/10/98 (1 page)
25 April 1999	Full group accounts made up to 31 December 1998 (46 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (46 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
16 December 1998	Location of register of members (non legible) (1 page)
16 December 1998	Location of register of members (non legible) (1 page)
15 December 1998	Ad 05/11/98--------- Â£ si [email protected]=8920576 Â£ ic 26612556/35533132 (4 pages)
15 December 1998	Statement of affairs (279 pages)
15 December 1998	Statement of affairs (279 pages)
15 December 1998	Ad 05/11/98--------- Â£ si [email protected]=8920576 Â£ ic 26612556/35533132 (4 pages)
12 November 1998	Memorandum and Articles of Association (4 pages)
12 November 1998	Memorandum and Articles of Association (4 pages)
12 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
12 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
12 November 1998	Â£ nc 48042071/59084142 26/10/98 (1 page)
12 November 1998	Â£ nc 48042071/59084142 26/10/98 (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
10 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
10 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
30 September 1998	Listing of particulars (113 pages)
30 September 1998	Listing of particulars (113 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Secretary resigned (1 page)
11 June 1998	Location of register of members (non legible) (1 page)
11 June 1998	Location of register of members (non legible) (1 page)
9 June 1998	Full group accounts made up to 31 December 1997 (45 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (45 pages)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 March 1998	Return made up to 22/02/98; bulk list available separately (9 pages)
12 March 1998	Return made up to 22/02/98; bulk list available separately (9 pages)
8 September 1997	Interim accounts made up to 30 June 1997 (5 pages)
8 September 1997	Interim accounts made up to 30 June 1997 (5 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (52 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (52 pages)
16 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
21 March 1997	Return made up to 22/02/97; bulk list available separately (12 pages)
21 March 1997	Return made up to 22/02/97; bulk list available separately (12 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 February 1997	Interim accounts made up to 30 June 1996 (8 pages)
12 February 1997	Interim accounts made up to 30 June 1996 (8 pages)
6 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
14 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (55 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (55 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Secretary resigned (1 page)
18 April 1996	Location of register of members (non legible) (1 page)
18 April 1996	Location of register of members (non legible) (1 page)
18 April 1996	Location of register of members (1 page)
18 April 1996	Location of register of members (1 page)
26 March 1996	Return made up to 22/02/96; bulk list available separately (11 pages)
26 March 1996	Return made up to 22/02/96; bulk list available separately (11 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
1 June 1995	Full accounts made up to 31 December 1994 (58 pages)
1 June 1995	Full accounts made up to 31 December 1994 (58 pages)
23 March 1995	Return made up to 22/02/95; bulk list available separately (26 pages)
23 March 1995	Return made up to 22/02/95; bulk list available separately (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (303 pages)
9 June 1994	Ad 05/05/94--------- Â£ si 7603163@1=7603163 Â£ ic 19009393/26612556 (3 pages)
9 June 1994	Ad 05/05/94--------- Â£ si 7603163@1=7603163 Â£ ic 19009393/26612556 (3 pages)
25 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 February 1994	Company name changed union discount company of london P.L.C.(the)\certificate issued on 24/02/94 (2 pages)
24 February 1994	Company name changed union discount company of london P.L.C.(the)\certificate issued on 24/02/94 (2 pages)
10 May 1993	Full group accounts made up to 31 December 1992 (38 pages)
4 November 1992	Full group accounts made up to 31 December 1991 (37 pages)
19 April 1991	Full group accounts made up to 31 December 1990 (41 pages)
5 March 1991	Ad 22/02/91--------- Â£ si 30000@1=30000 Â£ ic 18979393/19009393 (2 pages)
5 March 1991	Ad 22/02/91--------- Â£ si 30000@1=30000 Â£ ic 18979393/19009393 (2 pages)
22 February 1991	Ad 08/02/91--------- Â£ si 3000@1=3000 Â£ ic 18976393/18979393 (2 pages)
22 February 1991	Ad 08/02/91--------- Â£ si 3000@1=3000 Â£ ic 18976393/18979393 (2 pages)
1 March 1990	Ad 23/02/90--------- Â£ si 123000@1 (2 pages)
1 March 1990	Ad 23/02/90--------- Â£ si 123000@1 (2 pages)
21 July 1989	Wd 20/07/89 ad 13/07/89--------- premium Â£ si 16125@1 (2 pages)
21 July 1989	Wd 20/07/89 ad 13/07/89--------- premium Â£ si 16125@1 (2 pages)
20 July 1989	Wd 19/07/89 ad 14/07/89--------- premium Â£ si 6000@1 (2 pages)
20 July 1989	Wd 19/07/89 ad 14/07/89--------- premium Â£ si 6000@1 (2 pages)
10 April 1989	Wd 29/03/89 ad 29/03/89--------- premium Â£ si 11625@1=11625 (2 pages)
10 April 1989	Wd 29/03/89 ad 29/03/89--------- premium Â£ si 11625@1=11625 (2 pages)
20 March 1989	Wd 09/03/89 ad 08/03/89--------- premium Â£ si 33375@1=33375 (2 pages)
20 March 1989	Wd 09/03/89 ad 08/03/89--------- premium Â£ si 33375@1=33375 (2 pages)
6 July 1988	Wd 26/05/88 ad 16/03/88--------- Â£ si 6249590@1=6249590 (2 pages)
6 July 1988	Wd 26/05/88 ad 16/03/88--------- Â£ si 6249590@1=6249590 (2 pages)
11 May 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
7 April 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
7 April 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 1901	Incorporation (33 pages)
13 December 1901	Incorporation (33 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Browallia Holdings Limited

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