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HELENE BROVANG LIMITED

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

This company is commonly known as Helene Brovang Limited. The company was founded 10 years ago and was given the registration number 08675562. The firm's registered office is in HORSHAM. You can find them at Honor Oak, North Heath Lane, Horsham, West Sussex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HELENE BROVANG LIMITED
Company Number:08675562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Honor Oak, North Heath Lane, Horsham, West Sussex, RH12 5PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honor Oak, North Heath Lane, Horsham, England, RH12 5PQ

Director04 September 2013Active
9, St Clare Street, 3rd Floor, London, United Kingdom, EC3N 1LQ

Secretary04 September 2013Active

People with Significant Control

Mrs Helene Seck Brovang
Notified on:04 June 2016
Status:Active
Date of birth:May 1968
Nationality:Danish
Address:Honor Oak, North Heath Lane, Horsham, RH12 5PQ
Nature of control:
  • Significant influence or control
Mr Torsten Brovang
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Danish
Address:Honor Oak, North Heath Lane, Horsham, RH12 5PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hovmarksvej Holdings Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Charlottenlund 2920, Denmark, Charlottenlund 2920, Copenhagen, Denmark,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Address

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

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-06-02Accounts

Change account reference date company previous extended.

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2014-11-19Address

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

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2014-11-19Officers

Termination secretary company with name termination date.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Officers

Change person director company with change date.

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2013-09-04Incorporation

Incorporation company.

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