Company Information for

BROWALLIA (UK) LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

00306284

Private Limited Company

Liquidation

About Browallia (uk) Ltd

BROWALLIA (UK) LIMITED was founded on 1935-10-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Browallia (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BROWALLIA (UK) LIMITED
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in BD11
Previous Names
BROWALLIA SUBSIDIARY COMPANY LIMITED
24/03/2009
UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
18/04/2002

Filing Information

Company Number00306284
Date formed1935-10-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsSMALL
Last Datalog update:
2020-02-04 23:23:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kathryn Davenport Company Secretary 2012-08-22
Peter Jan Patrik Valentin Gyllenhammar Director DIRECTOR 2010-07-07 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Cybrus Limited Company Secretary 2004-02-20 2012-08-22
Browallia Corporate Director Limited Director 2004-12-13 2010-07-08
Lars Gustav Fex Director 2002-09-09 2005-02-15
David Roy Wood Company Secretary 2001-08-10 2004-02-20
Andrew John Anderson Director 1995-02-01 2002-09-09
Ewen Wigley Director 1997-06-17 2002-09-09
David Roy Wood Director 1997-06-17 2002-09-09
Kathryn Anne Davenport Company Secretary 1998-07-30 2001-07-31
Colin Grant Trantor Company Secretary 1997-04-30 1998-07-30
George Patrick Blunden Director 1994-01-10 1997-06-17
Valentine Germaine Cecile Steadman Company Secretary 1996-07-24 1997-04-30
Ian James Martin Director 1994-01-10 1997-03-27
David Roy Wood Company Secretary 1996-04-04 1996-07-24
Richard John Vardy Company Secretary 1993-02-22 1996-04-04
Richard John Vardy Director 1995-04-05 1996-04-04
John Richard Thursfield Director 1993-02-22 1995-04-05
Derek Jack Lyons Director 1993-02-22 1995-01-31

Related Directorships for Peter Jan Patrik Valentin Gyllenhammar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Jan Patrik Valentin Gyllenhammar 00215235 LIMITEDDirector 2014-05-20 CURRENT 1926-07-23 Active
Peter Jan Patrik Valentin Gyllenhammar ROBERT CLOUGH(KEIGHLEY)LIMITEDDirector 2014-05-20 CURRENT 1967-10-03 Active
Peter Jan Patrik Valentin Gyllenhammar FLUSH MILLS LIMITEDDirector 2011-09-26 CURRENT 1956-10-19 Active
Peter Jan Patrik Valentin Gyllenhammar ACCRINGTON PACKING AND STORAGE LIMITEDDirector 2011-09-26 CURRENT 1957-07-01 Active
Peter Jan Patrik Valentin Gyllenhammar J.B.BATTYE & CO. LIMITEDDirector 2011-09-26 CURRENT 1924-01-29 Active
Peter Jan Patrik Valentin Gyllenhammar BROWALLIA ASSET MANAGEMENT LIMITEDDirector 2010-07-08 CURRENT 2002-02-20 Active
Peter Jan Patrik Valentin Gyllenhammar UIM PROPERTIES LIMITEDDirector 2010-07-07 CURRENT 1985-07-08 Active
Peter Jan Patrik Valentin Gyllenhammar KEIGHLEY FLEECE MILLS COMPANY LIMITEDDirector 2010-07-07 CURRENT 1865-08-14 Liquidation
Peter Jan Patrik Valentin Gyllenhammar BRITISH MOHAIR HOLDINGS LIMITEDDirector 2010-07-07 CURRENT 1893-10-19 Active
Peter Jan Patrik Valentin Gyllenhammar JOHNSON & STARLEY LIMITEDDirector 2007-07-20 CURRENT 1922-11-23 Active
Peter Jan Patrik Valentin Gyllenhammar BROWALLIA HOLDINGS LIMITEDDirector 2001-06-22 CURRENT 1883-04-24 Active