General information

Name:

Browmac Ltd

Office Address:

Venture House 4th Floor, Venture House 27/29 Glasshouse Street W1B 5DF London

Number: 03164889

Incorporation date: 1996-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the ID 03164889. The firm was set up in the year 1996. The office of this company is situated at Venture House 4th Floor, Venture House 27/29 Glasshouse Street. The post code for this location is W1B 5DF. This company's SIC code is 41100, that means Development of building projects. The company's latest financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was released on Thu, 2nd Feb 2023.

Because of the following firm's growing number of employees, it became unavoidable to acquire more directors: Robert M. and Neil B. who have been working together since Tuesday 27th February 1996 to exercise independent judgement of this company.

Executives who have control over the firm are as follows: Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 27 February 1996

Latest update: 7 March 2024

Robert M.

Role: Secretary

Appointed: 27 February 1996

Latest update: 7 March 2024

Neil B.

Role: Director

Appointed: 27 February 1996

Latest update: 7 March 2024

People with significant control

Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

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