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Browoak Limited, NW3 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROWOAK LIMITED

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

This company is commonly known as Browoak Limited. The company was founded 40 years ago and was given the registration number 01816997. The firm's registered office is in . You can find them at 37 Belsize Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROWOAK LIMITED
Company Number:01816997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1984
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Belsize Square, London, NW3 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 37 Belsize Square, London, England, NW3 4HL

Secretary21 December 2011Active
37 Belsize Square, London, NW3 4HL

Director04 December 2020Active
First Floor, 37 Belsize Square, London, NW3 4HL

Director27 May 2003Active
37 Belsize Square, London, NW3 4HL

Director22 November 1994Active
37, Belsize Square, London, England, NW3 4HL

Director01 October 2009Active
37 Belsize Square, London, NW3 4HL

Secretary-Active
Stoneycroft, Shore Road, Wirral, CH48 2JL

Secretary17 July 2009Active
37 Belsize Square, London, NW3 4HL

Secretary20 July 2005Active
37 Belsize Square, London, NW3 4HL

Director-Active
37 Belsize Square, London, NW3 4HL

Director-Active
37 Belsize Square, London, NW3 4HL

Director04 March 2004Active
1st Floor 37 Belsize Square, London, NW3 4HL

Director15 April 1998Active
37, Belsize Square, London, England, NW3 4HL

Director06 April 2016Active
37 Belsize Square, London, NW3 4HL

Director-Active
37 Belsize Square, London, NW3 4HL

Director-Active
Stoneycroft, Shore Road, Wirral, CH48 2JL

Director17 July 2009Active
Stoneycroft, Shore Road, Wirral, CH48 2JL

Director17 July 2009Active
37 Belsize Square, London, NW3 4HL

Director01 January 2005Active

People with Significant Control

Ms Gillian Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:First Floor, 37 Belsize Square, London, England, NW3 4HL
Nature of control:
  • Significant influence or control
Rachel Lake
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:37 Belsize Square, London, United Kingdom, NW3 4HL
Nature of control:
  • Significant influence or control
Mr Rafael Ramos
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:37 Belsize Square, London, England, NW3 4HL
Nature of control:
  • Significant influence or control
Mr Damian Stanley
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:37 Belsize Square, London, United Kingdom, NW3 4HL
Nature of control:
  • Significant influence or control
Mr Damian Philip Stanley
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:37, Belsize Square, London, England, NW3 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rafael Ramos
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:37, Belsize Square, London, England, NW3 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gillian Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:37, Belsize Square, London, England, NW3 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Lake
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:37, Belsize Square, London, England, NW3 4HL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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