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BROWNELL LIMITED

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

This company is commonly known as Brownell Limited. The company was founded 22 years ago and was given the registration number 04495331. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:BROWNELL LIMITED
Company Number:04495331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tomtebogatan 26, Stockholm, Sweden, SE-11338

Director24 February 2022Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director17 March 2014Active
Valhallavagen 153, Stockholm, Sweden, SE-11531

Director24 February 2022Active
Unit 2, Abbey Road Ind. Park, Commercial Way, Abbey Road, London, United Kingdom, NW10 7XF

Secretary12 November 2002Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Corporate Secretary25 July 2002Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director17 March 2014Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Director25 July 2002Active
Unit 2, Abbey Road Ind. Estate, Commercial Way, Abbey Road, London, United Kingdom, NW10 7XF

Director12 November 2002Active

People with Significant Control

Mccn Holdings Ltd
Notified on:15 August 2018
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin Keith Partridge
Notified on:14 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Unit 2, Abbey Road Industrial Estate, Commercial Way, London, England, NW10 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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