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BROWALLIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Browallia Holdings Limited. The company was founded 141 years ago and was given the registration number 00021073. The firm's registered office is in BRADFORD. You can find them at Old Mills Moor Top, Drighlington, Bradford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROWALLIA HOLDINGS LIMITED
Company Number:00021073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1883
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Mills, Victoria Lane, Golcar, Huddersfield, England, HD7 4JG

Secretary04 January 2022Active
Victoria Mills, Victoria Lane, Golcar, Huddersfield, England, HD7 4JG

Director22 June 2001Active
Victoria Mills, Victoria Lane, Golcar, Huddersfield, England, HD7 4JG

Director01 January 2020Active
Victoria Mills, Victoria Lane, Golcar, Huddersfield, England, HD7 4JG

Secretary22 August 2012Active
117 Chiswick Village, London, W4 3BZ

Secretary30 July 1998Active
11 Titmore Green, Little Wymondley, Hitchin, SG4 7JT

Secretary24 July 1996Active
25 Courtenay Avenue, Sutton, SM2 5ND

Secretary30 April 1997Active
Court Cottage, Headley Road, Grayshott, GU26 6DL

Secretary-Active
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, SS1 3PJ

Secretary31 July 2001Active
6 Old School Field, Springfield Green, Chelmsford, CM1 7HU

Secretary04 April 1996Active
10, Finsbury Square, London, EC2A 1AD

Corporate Secretary05 November 2004Active
Oaklands 5 Queenborough Gardens, Chislehurst, BR7 6NP

Director23 September 2005Active
Oaklands 5 Queenborough Gardens, Chislehurst, BR7 6NP

Director09 January 1995Active
20 Conant Mews, London, E1 8RZ

Director05 September 1997Active
63 Leopold Road, Wimbledon, London, SW19 7JG

Director-Active
10 Coolhurst Road, London, N8 8EL

Director05 November 1998Active
1 Glamis Court, Gleneagles Village, Auchterarder, PH3 1SQ

Director-Active
34 Canonbury Park North, London, N1 2JJ

Director03 March 1997Active
Greenacres, Framfield, Uckfield, TN22 5PN

Director-Active
The Neuadd, Llanbedr Road, Crickhowell, NP8 1SP

Director-Active
Old Mills, Moor Top, Drighlington, Bradford, England, BD11 1BY

Director24 September 2007Active
The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ

Director24 May 1996Active
Christinelund, Viken, Sweden, 26040

Director25 June 2001Active
Tagagtan 69, 25441 Helsingborg, Sweden,

Director22 June 2001Active
The Birches, London Road, Hitchin, SG4 9ET

Director-Active
8 Firs Avenue, East Sheen, London, SW14 7NZ

Director-Active
Domaine De Peyloubere, 32550 Pavie, France,

Director16 September 1993Active
Furzefield Hoe Lane, Peaslake, Guildford, GU5 9SL

Director27 March 1997Active
Inward Shaw Park Lane, Ashtead, KT21 1EU

Director-Active
Sutton Hall, Barcombe, Lewes, BN8 5EB

Director-Active
106, Teddington Park Road, Teddington, TW11 8NE

Director22 February 1996Active
The Hollies, Fosse Andre, St Peter Port, GY1 1XZ

Director-Active
Priddeons Hadley Common, Barnet, EN5 5QE

Director13 December 2004Active
5 Church Hill, Wimbledon, London, SW19 7BN

Director-Active
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, SS1 3PJ

Director19 April 1999Active

People with Significant Control

Mr Peter Gyllenhammar
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:Swedish
Country of residence:England
Address:Victoria Mills, Victoria Lane, Huddersfield, England, HD7 4JG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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