Liquidation
Company Information for BROWN BROTHERS HARRIMAN LIMITED
C/O AZETS, SECURE HOUSE LULWORTH CLOSE, SOUTHAMPTON, SO53 3TL,
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Company Registration Number
02192995
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROWN BROTHERS HARRIMAN LIMITED | |
Legal Registered Office | |
C/O AZETS SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO53 3TL Other companies in EC2M | |
Company Number | 02192995 | |
---|---|---|
Company ID Number | 02192995 | |
Date formed | 1987-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB649924194 |
Last Datalog update: | 2024-02-07 01:31:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | PARK HOUSE 16-18 FINSBURY CIRCUS LONDON EC2M 7EB | Active | Company formed on the 1999-02-25 | |
BROWN BROTHERS HARRIMAN (CANADA) LLC | ATTN LEGAL SECRETARY'S OFFICE 140 BROADWAY NEW YORK NY 10005 | Active | Company formed on the 1998-06-26 | |
BROWN BROTHERS HARRIMAN & CO. | ATTN OFFICE OF GENERAL COUNSEL 140 BROADWAY NEW YORK NY 100051101 | Active | Company formed on the 1992-04-08 | |
BROWN BROTHERS HARRIMAN & CO., INC. | LEGAL SECRETARY'S OFFICE 140 BROADWAY NEW YORK NY 10005 | Active | Company formed on the 1993-08-31 | |
BROWN BROTHERS HARRIMAN INFOMEDIARY, LLC | ATTN: LEGAL SECRETARY'S OFFICE 140 BROADWAY NEW YORK NY 10005 | Active | Company formed on the 2000-12-22 | |
BROWN BROTHERS HARRIMAN INTERNATIONAL LLC | LEGAL SECRETARY'S OFFICE 140 BROADWAY NEW YORK NY 10005 | Active | Company formed on the 1995-07-13 | |
BROWN BROTHERS HARRIMAN INVESTMENT MANAGEMENT LLC | LEGAL SECRETARY'S OFFICE 140 BROADWAY, 4TH FLOOR NEW YORK NY 10005 | Active | Company formed on the 1997-01-03 | |
BROWN BROTHERS HARRIMAN SECURITIES LLC | LEGAL SECRETARY'S OFFICE 140 BROADWAY NEW YORK NY 10005 | Active | Company formed on the 1998-08-26 | |
BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED | 6C Khukhrain Apartments Sector 13 Rohini Delhi Delhi 110085 | Active | Company formed on the 2015-09-07 | |
Brown Brothers Harriman Services (Hong Kong) Limited | Active | Company formed on the 2015-10-29 | ||
BROWN BROTHERS HARRIMAN CO | Delaware | Unknown | ||
BROWN BROTHERS HARRIMAN (HONG KONG) LIMITED | Active | Company formed on the 1989-08-30 | ||
BROWN BROTHERS HARRIMAN TRUST COMPANY OF FLORIDA | FL | Inactive | Company formed on the 1986-03-19 | |
BROWN BROTHERS HARRIMAN & CO. MGMT. INC | 2321 TIEBOUT AVE Bronx BRONX NY 10458 | Active | Company formed on the 2017-10-03 | |
BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITED | 30 HERBERT STREET DUBLIN 2, DUBLIN, D02W329 D02W329 | Active | Company formed on the 1995-03-29 | |
BROWN BROTHERS HARRIMAN FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | 30 HERBERT STREET DUBLIN 2, DUBLIN, D02W329 D02W329 | Active | Company formed on the 1995-03-29 | |
BROWN BROTHERS HARRIMAN TRUST COMPANY | 150 S CHAMPLAIN ST BURLINGTON VT 05402 | Withdrawn | Company formed on the 1999-08-05 | |
BROWN BROTHERS HARRIMAN INVESTMENTS LLC | Delaware | Unknown | ||
BROWN BROTHERS HARRIMAN AND CO | California | Unknown | ||
BROWN BROTHERS HARRIMAN TRUST COMPANY LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WAYNE AGGREY AGARD |
||
GEOFFREY MACKENZIE COOK |
||
RICHARD FODDER |
||
KEVIN W STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE AGGREY AGARD |
Company Secretary | ||
JEFFREY ROBERT HOLLAND |
Director | ||
MELISSA BREITSTEIN |
Company Secretary | ||
GEOFFREY JAMES MILLS |
Director | ||
ANDREW JAMES FRANCIS TUCKER |
Director | ||
WILLIAM BROPHY TYREE |
Director | ||
MARK BALCOM |
Director | ||
KURT WALTER FUCHS |
Company Secretary | ||
PETER LLEWELLYN WALKER |
Director | ||
WILLIAM GEORGE CONDE |
Director | ||
KENNETH LEMARE HARTLAGE |
Director | ||
RAUSCH KERIN PATRICIA |
Company Secretary | ||
EDWARD JOSEPH WILLIAMS |
Company Secretary | ||
DAVID JOHN BILBE |
Director | ||
HAMPTON SIMPSON LYNCH JR |
Director | ||
DUNCAN ALLEN CLARK |
Director | ||
JAMES ANGUS IVORY |
Director | ||
ALEXANDER TONIO ERCKLENTZ |
Director | ||
RONALD JAY HILL |
Director | ||
SUSAN CLARK LIVINGSTON |
Director | ||
ANDREW JAMES FRANCIS TUCKER |
Director | ||
NICOLAS KARL WYSS |
Director | ||
WILLIAM HENRY MOORE III |
Director | ||
JOHN ANDREW NIELSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBHISL NOMINEES LIMITED | Director | 2017-01-24 | CURRENT | 2003-05-20 | Active | |
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Director | 2011-04-11 | CURRENT | 1999-02-25 | Active | |
BBHISL NOMINEES LIMITED | Director | 2007-08-02 | CURRENT | 2003-05-20 | Active | |
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Director | 2007-06-20 | CURRENT | 1999-02-25 | Active | |
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Director | 2008-09-26 | CURRENT | 1999-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Register(s) moved to registered office address Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Park House 16-18 Finsbury Circus London EC2M 7EB | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Park House 16-18 Finsbury Circus London EC2M 7EB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
Termination of appointment of Wayne Aggrey Agard on 2021-12-23 | ||
TM02 | Termination of appointment of Wayne Aggrey Agard on 2021-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FODDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Geoffrey Mackenzie Cook on 2020-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Wayne Aggrey Agard as company secretary on 2018-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Wayne Aggrey Agard on 2017-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
CH01 | Director's details changed for Geoffrey Mackenzie Cook on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Wayne Aggrey Agard as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Jeffrey Robert Holland on 2013-01-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELISSA BREITSTEIN | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin W Stone on 2011-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOLLAND / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MACKENZIE COOK / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN W STONE / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MACKENZIE COOK / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MACKENZIE COOK / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COOK / 13/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA BREITSTEIN / 01/05/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/04/11 | |
RES06 | REDUCE ISSUED CAPITAL 01/04/2011 | |
SH19 | 19/04/11 STATEMENT OF CAPITAL GBP 100000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TYREE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FRANCIS TUCKER / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MILLS / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COOK / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROPHY TYREE / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOLLAND / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FODDER / 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1PN | |
AR01 | 22/11/10 FULL LIST | |
RES13 | AGREEMENT 17/06/2010 | |
RES01 | 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN W STONE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOLLAND / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COOK / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROPHY TYREE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FRANCIS TUCKER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MILLS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FODDER / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KURT FUCHS | |
288a | SECRETARY APPOINTED MELISSA BREITSTEIN | |
288a | DIRECTOR APPOINTED KEVIN W STONE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BALCOM | |
288a | DIRECTOR APPOINTED GEOFFREY COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Notices to | 2023-01-12 |
Appointmen | 2022-12-23 |
Resolution | 2022-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROWN BROTHERS HARRIMAN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
49111010 | Commercial catalogues | |||
82129000 | Parts of non-electric razors of base metal (excl. safety razor blades and razor blade blanks in strips) | |||
85258030 | Digital cameras | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85234019 | ||||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
59039099 | Textile fabrics coated, covered or laminated with plastics other than poly"vinyl chloride" or polyurethane (excl. those with textile materials forming the right side, tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon; wallcoverings of textile materials impregnated or covered with plastics; floor coverings consisting of a textile backing and a top layer or covering of plastics) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BROWN BROTHERS HARRIMAN LIMITED | Event Date | 2023-01-12 |
Initiating party | Event Type | Appointmen | |
Defending party | BROWN BROTHERS HARRIMAN LIMITED | Event Date | 2022-12-23 |
Name of Company: BROWN BROTHERS HARRIMAN LIMITED Company Number: 02192995 Nature of Business: Other Business support services activities not elsewhere classified Previous Name of Company: Three Hundre… | |||
Initiating party | Event Type | Resolution | |
Defending party | BROWN BROTHERS HARRIMAN LIMITED | Event Date | 2022-12-23 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |