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BROWNHILL VENTURE LTD

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

This company is commonly known as Brownhill Venture Ltd. The company was founded 6 years ago and was given the registration number 11283676. The firm's registered office is in LONDON. You can find them at 59 Hillside Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROWNHILL VENTURE LTD
Company Number:11283676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:59 Hillside Road, London, United Kingdom, N15 6LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Hillside Road, London, United Kingdom, N15 6LU

Director11 April 2022Active
12, Norfolk Avenue, London, United Kingdom, N15 6JX

Director29 March 2018Active
59, Hillside Road, London, United Kingdom, N15 6LU

Director19 April 2021Active

People with Significant Control

Mr Asher Brecher
Notified on:11 April 2022
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:59, Hillside Road, London, United Kingdom, N15 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Pinchas Menachem Deutsch
Notified on:19 April 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:59, Hillside Road, London, United Kingdom, N15 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Asher Brecher
Notified on:29 March 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:12, Norfolk Avenue, London, United Kingdom, N15 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-12-29Accounts

Change account reference date company previous extended.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-07-26Incorporation

Memorandum articles.

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2022-06-15Resolution

Resolution.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Officers

Appoint person director company with name date.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Appoint person director company with name date.

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