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Home > England & Wales Companies > BROWALLIA (UK) LIMITED
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

Company Overview

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 LIMITED24/03/2009
UNION DISCOUNT SUBSIDIARY COMPANY LIMITED18/04/2002
Filing Information
Company Number 00306284
Company ID Number 00306284
Date formed 1935-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts SMALL
Last Datalog update: 2020-02-04 23:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWALLIA (UK) LIMITED
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Company Officers of BROWALLIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN DAVENPORT
 Company Secretary 2012-08-22
PETER JAN PATRIK VALENTIN GYLLENHAMMAR
 Director 2010-07-07
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-02-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London Ecav 6Bj
2019-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY
2018-06-26LIQ01Voluntary liquidation declaration of solvency
2018-06-26600Appointment of a voluntary liquidator
2018-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-31
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-13AAMDAmended full accounts made up to 2016-06-30
2017-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-03AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-11AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-26AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-22AP03Appointment of Miss Kathryn Davenport as company secretary
2012-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CYBRUS LIMITED
2012-02-29AR0122/02/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-08AR0122/02/11 ANNUAL RETURN FULL LIST
2011-03-08CH04SECRETARY'S DETAILS CHNAGED FOR CYBRUS LIMITED on 2011-03-07
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM 5Th Floor 16 Eastcheap London EC3M 1BD
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 10 FINSBURY SQUARE LONDON EC2A 1AD
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BROWALLIA CORPORATE DIRECTOR LIMITED
2010-07-07AP01DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR
2010-03-19AR0122/02/10 FULL LIST
2010-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 19/03/2010
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 19/03/2010
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-20CERTNMCOMPANY NAME CHANGED BROWALLIA SUBSIDIARY COMPANY LIMITED CERTIFICATE ISSUED ON 24/03/09
2009-03-12363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-24225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM BAYHALL MILLS BIRKBY HUDDERSFIELD WEST YORKSHIRE HD1 5EP
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
2008-06-17288cSECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
2008-05-16AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-03-07363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-21363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 39 CORNHILL LONDON EC3V 3NU
2006-06-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-03-03363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-02244DELIVERY EXT'D 3 MTH 30/04/05
2005-04-19AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-03-08363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-28288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-04288bSECRETARY RESIGNED
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04363(288)SECRETARY RESIGNED
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-28363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-04-18CERTNMCOMPANY NAME CHANGED UNION DISCOUNT SUBSIDIARY COMPAN Y LIMITED CERTIFICATE ISSUED ON 18/04/02
2002-03-21363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-03-06288aNEW SECRETARY APPOINTED
2002-01-02225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-08-10288bSECRETARY RESIGNED
2001-06-21288cDIRECTOR'S PARTICULARS CHANGED
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROWALLIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-14
Notices to2018-06-14
Appointmen2018-06-14
Fines / Sanctions
No fines or sanctions have been issued against BROWALLIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWALLIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWALLIA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BROWALLIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWALLIA (UK) LIMITED
Trademarks
We have not found any records of BROWALLIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWALLIA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROWALLIA (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BROWALLIA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBROWALLIA (UK) LIMITEDEvent Date2018-06-14
 
Initiating party Event TypeNotices to
Defending partyBROWALLIA (UK) LIMITEDEvent Date2018-06-14
 
Initiating party Event TypeAppointmen
Defending partyBROWALLIA (UK) LIMITEDEvent Date2018-06-14
Name of Company: BROWALLIA (UK) LIMITED Company Number: 00306284 Nature of Business: Holding Company Previous Name of Company: Browallia Subsidiary Company Limited; Union Discount Subsidiary Company L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWALLIA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWALLIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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