Browne Rosenheim & Co.limited

General information

Name:

Browne Rosenheim & Co.ltd

Office Address:

Thompson House 42-44 Dolben Street SE1 0UQ London

Number: 00962856

Incorporation date: 1969-09-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Browne Rosenheim & Co.limited 's been on the local market for fifty five years. Started with registration number 00962856 in 1969, the firm is registered at Thompson House, London SE1 0UQ. This firm's Standard Industrial Classification Code is 46370, that means Wholesale of coffee, tea, cocoa and spices. 2023/04/30 is the last time when the accounts were filed.

In the following limited company, a variety of director's responsibilities have so far been performed by Edward F., David H. and Robin H.. Amongst these three managers, David H. has managed limited company for the longest time, having been a member of company's Management Board for 32 years. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Robin H. as a secretary since the appointment on 2004-07-23.

The companies with significant control over this firm include: Thompson Lloyd & Ewart Ltd owns over 3/4 of company shares. This business can be reached in London at 42-44 Dolben Street, SE1 0UQ and was registered as a PSC under the reg no 01184467.

Company staff

Robin H.

Role: Secretary

Appointed: 23 July 2004

Latest update: 15 March 2024

Edward F.

Role: Director

Appointed: 11 November 1998

Latest update: 15 March 2024

David H.

Role: Director

Appointed: 06 November 1992

Latest update: 15 March 2024

Robin H.

Role: Director

Appointed: 06 November 1992

Latest update: 15 March 2024

People with significant control

Thompson Lloyd & Ewart Ltd
Address: Thompson House 42-44 Dolben Street, London, SE1 0UQ, England
Legal authority Limited Companies Law, Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01184467
Notified on 1 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Share Capital Allotted Called Up Paid 25,000
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 June 2015
Called Up Share Capital 25,000
Number Shares Allotted 25,000
Share Capital Allotted Called Up Paid 25,000
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 May 2016
Share Premium Account 344
Called Up Share Capital 25,000
Number Shares Allotted 25,000
Share Capital Allotted Called Up Paid 25,000
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 1 May 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 May 2013
Number Shares Allotted 25,000
Share Premium Account 344
Annual Accounts 13 May 2014
Date Approval Accounts 13 May 2014
Number Shares Allotted 25,000
Share Capital Allotted Called Up Paid 25,000
Share Premium Account 344
Called Up Share Capital 25,000

Company filings

Filing category

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Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
54
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