General information

Name:

Browoak Ltd

Office Address:

37 Belsize Square London NW3 4HL

Number: 01816997

Incorporation date: 1984-05-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Hampstead under the following Company Registration No.: 01816997. This firm was registered in the year 1984. The main office of the firm is located at 37 Belsize Square London. The postal code for this address is NW3 4HL. This business's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2022-04-05 is the last time the accounts were filed.

The data we obtained about the enterprise's MDs suggests the existence of four directors: Anousha M., Damian S., Gillian M. and Rafael R. who were appointed to their positions on 4th December 2020, 1st October 2009 and 27th May 2003. Additionally, the director's efforts are helped with by a secretary - Gillian M., who was officially appointed by the company in 2011.

Financial data based on annual reports

Company staff

Anousha M.

Role: Director

Appointed: 04 December 2020

Latest update: 15 March 2024

Gillian M.

Role: Secretary

Appointed: 21 December 2011

Latest update: 15 March 2024

Damian S.

Role: Director

Appointed: 01 October 2009

Latest update: 15 March 2024

Gillian M.

Role: Director

Appointed: 27 May 2003

Latest update: 15 March 2024

Rafael R.

Role: Director

Appointed: 22 November 1994

Latest update: 15 March 2024

People with significant control

Rafael R.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
substantial control or influence
Gillian M.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
substantial control or influence
Damian S.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
substantial control or influence
Rachel L.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
substantial control or influence
Gillian M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Damian S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Rafael R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 16 November 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 5, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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