Browallia Asset Management Limited

Company Name	Browallia Asset Management Limited
Director	Peter Jan Patrik Valentin Gyllenhammar
Company Status	Active
Company Number	04377462
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Previous Name	The Union Discount Company Of London Limited

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	08 July 2010(8 years, 4 months after company formation)
Appointment Duration	13 years, 9 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(19 years, 10 months 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 Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Banergatan 3 Stockholm Foreign

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Claes Erik Piehl
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 October 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2005)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 November 2007(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2017)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

Secretary Name	Ms Kathryn Anne Davenport
Status	Resigned
Appointed	20 July 2012(10 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Bayshill Management Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 February 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 20 July 2012)
Correspondence Address	Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 2010)
Correspondence Address	10 Finsbury Square London EC2A 1AD

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

2 at £1	British Mohair Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,273,807
Cash	£12,749
Current Liabilities	£4,917,796

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

24 March 2005	Delivered on: 30 March 2005 Satisfied on: 3 August 2005 Persons entitled: Bullough Limited Classification: Legal charge Secured details: Â£1,600,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 12,755,000 ordinary shares in jarvis porter group PLC and 8,000,000 ordinary shares of walker greenbank PLC together with all dividends, interest and other distributions, all accretions, options, benefits, rights, moneys, property or other advantages accruing or offered at any time. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 6 November 2003 Satisfied on: 3 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities. See the mortgage charge document for full details. Fully Satisfied

24 March 2005

Delivered on: 30 March 2005
Satisfied on: 3 August 2005
Persons entitled: Bullough Limited

Classification: Legal charge
Secured details: Â£1,600,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 12,755,000 ordinary shares in jarvis porter group PLC and 8,000,000 ordinary shares of walker greenbank PLC together with all dividends, interest and other distributions, all accretions, options, benefits, rights, moneys, property or other advantages accruing or offered at any time. See the mortgage charge document for full details.
Fully Satisfied

30 June 2003

Delivered on: 6 November 2003
Satisfied on: 3 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
7 November 2022	Accounts for a small company made up to 30 June 2022 (7 pages)
5 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
23 February 2022	Accounts for a small company made up to 30 June 2021 (9 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 Anne Davenport as a secretary on 4 January 2022 (1 page)
18 December 2021	Memorandum and Articles of Association (20 pages)
9 December 2021	Company name changed the union discount company of london LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 (3 pages)
15 September 2021	Registered office address changed from Old Mills Off Whitehall Grove 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 20 February 2021 with no updates (3 pages)
15 December 2020	Accounts for a small company made up to 30 June 2020 (7 pages)
25 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
1 February 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 November 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
20 November 2017	Accounts for a small company made up to 30 June 2017 (9 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 20 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
7 March 2017	Amended full accounts made up to 30 June 2016 (16 pages)
7 March 2017	Amended full accounts made up to 30 June 2016 (16 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 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
12 December 2015	Full accounts made up to 30 June 2015 (17 pages)
12 December 2015	Full accounts made up to 30 June 2015 (17 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
3 December 2014	Full accounts made up to 30 June 2014 (17 pages)
3 December 2014	Full accounts made up to 30 June 2014 (17 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
6 November 2013	Full accounts made up to 30 June 2013 (17 pages)
6 November 2013	Full accounts made up to 30 June 2013 (17 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Full accounts made up to 30 June 2012 (20 pages)
13 December 2012	Full accounts made up to 30 June 2012 (20 pages)
2 August 2012	Appointment of Ms Kathryn Anne Davenport as a secretary (1 page)
2 August 2012	Appointment of Ms Kathryn Anne Davenport as a secretary (1 page)
2 August 2012	Termination of appointment of Cybrus Limited as a secretary (1 page)
2 August 2012	Termination of appointment of Cybrus Limited as a secretary (1 page)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
19 December 2011	Full accounts made up to 30 June 2011 (17 pages)
19 December 2011	Full accounts made up to 30 June 2011 (17 pages)
8 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
8 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Cybrus Limited on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011 (1 page)
20 January 2011	Full accounts made up to 30 June 2010 (18 pages)
20 January 2011	Full accounts made up to 30 June 2010 (18 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)
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)
9 July 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
9 July 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Cybrus Limited on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Cybrus Limited on 22 February 2010 (2 pages)
22 December 2009	Full accounts made up to 30 June 2009 (16 pages)
22 December 2009	Full accounts made up to 30 June 2009 (16 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 March 2009	Return made up to 20/02/09; full list of members (3 pages)
12 March 2009	Return made up to 20/02/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 30 April 2008 (16 pages)
6 November 2008	Full accounts made up to 30 April 2008 (16 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	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (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	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (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 (16 pages)
16 May 2008	Full accounts made up to 30 April 2007 (16 pages)
7 March 2008	Return made up to 20/02/08; full list of members (4 pages)
7 March 2008	Return made up to 20/02/08; full list of members (4 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
31 March 2007	Return made up to 20/02/07; full list of members (4 pages)
31 March 2007	Return made up to 20/02/07; full list of members (4 pages)
8 March 2007	Full accounts made up to 30 April 2006 (14 pages)
8 March 2007	Full accounts made up to 30 April 2006 (14 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
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	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
5 June 2006	Full accounts made up to 30 April 2005 (14 pages)
5 June 2006	Full accounts made up to 30 April 2005 (14 pages)
3 March 2006	Return made up to 20/02/06; full list of members (6 pages)
3 March 2006	Return made up to 20/02/06; full list of members (6 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)
22 August 2005	New director appointed (5 pages)
22 August 2005	New director appointed (5 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Return made up to 20/02/05; full list of members (8 pages)
8 March 2005	Return made up to 20/02/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Full accounts made up to 30 April 2004 (11 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 30 September 2003 (9 pages)
15 March 2004	Full accounts made up to 30 September 2003 (9 pages)
4 March 2004	Return made up to 20/02/04; full list of members (8 pages)
4 March 2004	Return made up to 20/02/04; full list of members (8 pages)
14 January 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
14 January 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
6 November 2003	Particulars of property mortgage/charge (6 pages)
6 November 2003	Particulars of property mortgage/charge (6 pages)
23 October 2003	New director appointed (4 pages)
23 October 2003	New director appointed (3 pages)
23 October 2003	New director appointed (3 pages)
23 October 2003	New director appointed (3 pages)
23 October 2003	New director appointed (4 pages)
23 October 2003	New director appointed (3 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (11 pages)
14 April 2003	Full accounts made up to 30 September 2002 (11 pages)
1 March 2003	Return made up to 20/02/03; full list of members (6 pages)
1 March 2003	Return made up to 20/02/03; full list of members (6 pages)
11 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	New director appointed (4 pages)
13 June 2002	New secretary appointed (6 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (4 pages)
13 June 2002	Registered office changed on 13/06/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
13 June 2002	New director appointed (6 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New director appointed (4 pages)
13 June 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
13 June 2002	New director appointed (4 pages)
13 June 2002	New secretary appointed (6 pages)
13 June 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
13 June 2002	Registered office changed on 13/06/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
13 June 2002	New director appointed (6 pages)
11 June 2002	Company name changed charco 907 LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed charco 907 LIMITED\certificate issued on 11/06/02 (2 pages)
27 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
27 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
20 February 2002	Incorporation (22 pages)
20 February 2002	Incorporation (22 pages)