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Company Information for

BROWOAK LIMITED

37 BELSIZE SQUARE, LONDON, NW3 4HL,
Company Registration Number
01816997
Private Limited Company
Active

Company Overview

About Browoak Ltd
BROWOAK LIMITED was founded on 1984-05-17 and has its registered office in . The organisation's status is listed as "Active". Browoak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROWOAK LIMITED
 
Legal Registered Office
37 BELSIZE SQUARE
LONDON
NW3 4HL
Other companies in NW3
 
Filing Information
Company Number 01816997
Company ID Number 01816997
Date formed 1984-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWOAK LIMITED
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Company Officers of BROWOAK LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MANSFIELD
 Company Secretary 2011-12-21
GILLIAN MANSFIELD
 Director 2003-05-27
DAVID NORMAN
 Director 2009-07-17
RAFAEL RAMOS
 Director 1994-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID NORMAN
 Company Secretary 2009-07-17 2011-12-15
JONATHAN DAVID NORMAN
 Director 2009-07-17 2011-12-15
GARY CHRISTIAN WINFIELD
 Company Secretary 2005-07-20 2009-07-17
GARY CHRISTIAN WINFIELD
 Director 2005-01-01 2009-07-17
PAUL GARBUTTA
 Director 2004-03-04 2006-01-18
DAVID ANTHONY LAVIS
 Company Secretary 1992-10-05 2005-01-01
DAVID ANTHONY LAVIS
 Director 1992-10-05 2005-01-01
GEORGE BALLA
 Director 1992-10-05 2004-03-04
DIANA KYRIAKIS
 Director 1998-04-15 2003-05-27
MARION DIANE BAKER
 Director 1992-10-05 1998-04-15
DAVID LAZARUS
 Director 1992-10-05 1994-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MANSFIELD MEDIA LAW SERVICES LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
RAFAEL RAMOS BARCELONA PRODUCTIONS LIMITED Director 1997-05-23 CURRENT 1997-05-23 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
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2024-01-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-06-07PSC08Notification of a person with significant control statement
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-08-02AP01DIRECTOR APPOINTED MS ANOUSHA MANJI
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LAKE
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-01-20PSC07CESSATION OF RACHEL LAKE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MANSFIELD
2021-01-20AP01DIRECTOR APPOINTED MS RACHEL LAKE
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2012-11-26AP03Appointment of Gillian Mansfield as company secretary
2012-11-26AR0102/11/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-02-17AR0102/11/11 ANNUAL RETURN FULL LIST
2012-02-17AD03Register(s) moved to registered inspection location
2012-02-17AD02Register inspection address has been changed
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NORMAN
2011-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN NORMAN
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-11-16AR0102/11/10 ANNUAL RETURN FULL LIST
2010-04-12AP03Appointment of Jonathan David Norman as company secretary
2010-04-12AP01DIRECTOR APPOINTED JONATHAN DAVID NORMAN
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY WINFIELD
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY GARY WINFIELD
2010-03-10AP01DIRECTOR APPOINTED DAVID NORMAN
2009-12-22AR0102/11/09 FULL LIST
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2008-11-06363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2008-01-03363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2006-01-26288bDIRECTOR RESIGNED
2005-11-09363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-09288aNEW SECRETARY APPOINTED
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-01-12363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-03288bDIRECTOR RESIGNED
2004-04-03288aNEW DIRECTOR APPOINTED
2003-12-22363(288)DIRECTOR RESIGNED
2003-12-22363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-11-26288aNEW DIRECTOR APPOINTED
2002-10-25363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-10-08363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-10-11363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-11-19363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-04363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1999-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-11-11288bDIRECTOR RESIGNED
1997-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-11-06363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1996-11-06363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-10-17363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-11-30363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
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 BROWOAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWOAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWOAK 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
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 BROWOAK LIMITED

Intangible Assets
Patents
We have not found any records of BROWOAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWOAK LIMITED
Trademarks
We have not found any records of BROWOAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWOAK 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 BROWOAK 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 BROWOAK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWOAK 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 BROWOAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 4HL