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EG BROWAN TALENTS LTD

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

This company is commonly known as Eg Browan Talents Ltd. The company was founded 6 years ago and was given the registration number 11323862. The firm's registered office is in LONDON. You can find them at First Floor Offices, 3-5 Wardour Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EG BROWAN TALENTS LTD
Company Number:11323862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Offices, 3-5 Wardour Street, London, England, W1D 6PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director31 January 2024Active
The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom, EC3V 3DG

Director27 June 2018Active
32, The Grove, Finchely, London, England, N3 1QJ

Director27 June 2018Active
First Floor Offices, 3-5 Wardour Street, London, England, W1D 6PB

Director23 April 2018Active
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director01 April 2023Active

People with Significant Control

Ms Junqi Zheng
Notified on:01 April 2023
Status:Active
Date of birth:January 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yang Meng
Notified on:10 March 2020
Status:Active
Date of birth:January 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Yuping Sun
Notified on:23 April 2018
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:32, The Grove, London, United Kingdom, N3 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-04-04Change of name

Certificate change of name company.

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2023-04-01Officers

Appoint person director company with name date.

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2023-04-01Officers

Termination director company with name termination date.

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2023-04-01Persons with significant control

Notification of a person with significant control.

Download
2023-04-01Confirmation statement

Confirmation statement with updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-05-21Address

Change registered office address company with date old address new address.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-03-10Persons with significant control

Notification of a person with significant control.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Persons with significant control

Cessation of a person with significant control.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download

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