This company is commonly known as Brown Street Nominees Limited. The company was founded 74 years ago and was given the registration number 00468180. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BROWN STREET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00468180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1949 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Corporate Secretary | 12 January 2024 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 4 Cliffestone Drive, East Morton, Keighley, BD20 5RR | Secretary | - | Active |
| Brackenridge Congleton Edge, Congleton, CW12 3NA | Secretary | 03 October 2002 | Active |
| 2, New Street Square, London, EC4A 3BZ | Secretary | 21 August 2003 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 07 April 2014 | Active |
| 2, New Street Square, London, EC4A 3BZ | Secretary | 01 October 2011 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Secretary | 21 July 2017 | Active |
| 57 The Woodlands, Lostock, Bolton, BL6 4JD | Secretary | 13 April 1992 | Active |
| 2, New Street Square, London, EC4A 3BZ | Secretary | 01 October 2011 | Active |
| 2, New Street Square, London, EC4A 3BZ | Secretary | 01 October 2011 | Active |
| 2 Hunters Green Holcombe Brook, Ramsbottom, Bury, BL0 9TH | Director | - | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR | Director | 16 April 1997 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 01 October 2011 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 31 August 2000 | Active |
| Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR | Director | 13 April 1992 | Active |
| Whisterfield Farmhouse, Siddington, Macclesfield, SK11 9DB | Director | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 13 December 2021 | Active |
| Gardeners Cottage, Mellor Hall Church Road Mellor, Stockport, SK6 5LU | Director | - | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 01 October 2011 | Active |
| 23 Broadoak Road, Worsley, Manchester, M28 2TL | Director | - | Active |
| The Rowan, 12 Norwood Park, Birkby, HD2 2DU | Director | - | Active |
| C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 13 December 2021 | Active |
| 40 Daniell Way, Chester, CH3 5XH | Director | - | Active |
| 2 New Street Square, London, EC4A 3BZ | Director | 01 October 2011 | Active |
| Flat 13 Chepstow House, Chepstow Street, Manchester, M1 5JF | Director | - | Active |
| 12 Woodleigh Close, Lydiate, Liverpool, L31 4LB | Director | - | Active |
| Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR | Director | 21 August 2003 | Active |
| Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR | Director | 15 August 1999 | Active |
| Sunnyhaven 139 Woodhouse Lane, Sale, M33 4LW | Director | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 20 July 2017 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 01 October 2011 | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR | Director | - | Active |
| Deloitte & Touche Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Street Square, London, United Kingdom, EC4A 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-14 | Officers | Termination director company with name termination date. | Download |
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