Brown Street Nominees Limited

General information

Name:

Brown Street Nominees Ltd

Office Address:

1 New Street Square EC4A 3HQ London

Number: 00468180

Incorporation date: 1949-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

00468180 is a reg. no. assigned to Brown Street Nominees Limited. It was registered as a Private Limited Company on 1949/05/07. It has been actively competing in this business for seventy five years. The enterprise can be contacted at 1 New Street Square in London. The company's area code assigned to this address is EC4A 3HQ. The company's principal business activity number is 74990 - Non-trading company. Brown Street Nominees Ltd filed its latest accounts for the financial year up to 2022-05-31. The latest confirmation statement was filed on 2022-12-15.

As mentioned in this particular enterprise's executives data, since June 2023 there have been three directors: Stephen W., Philip M. and Heather B.. Another limited company has been appointed as one of the secretaries of this company: Stonecutter Limited.

Company staff

Role: Corporate Secretary

Appointed: 12 January 2024

Address: New Street Square, London, EC4A 3HQ, United Kingdom

Latest update: 21 April 2024

Stephen W.

Role: Director

Appointed: 01 June 2023

Latest update: 21 April 2024

Philip M.

Role: Director

Appointed: 01 June 2023

Latest update: 21 April 2024

Heather B.

Role: Director

Appointed: 01 June 2023

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Deloitte & Touche Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3HQ and was registered as a PSC under the registration number 2400368.

Deloitte & Touche Holdings Limited
Address: 1 New Street Square, London, EC4A 3HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2400368
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
74
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