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Home > England & Wales Companies > BROWNSTONE LAW LIMITED
Company Information for

BROWNSTONE LAW LIMITED

24 CORNHILL, LONDON, EC3V 3ND,
Company Registration Number
03435829
Private Limited Company
Active

Company Overview

About Brownstone Law Ltd
BROWNSTONE LAW LIMITED was founded on 1997-09-12 and has its registered office in . The organisation's status is listed as "Active". Brownstone Law Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROWNSTONE LAW LIMITED
 
Legal Registered Office
24 CORNHILL
LONDON
EC3V 3ND
Other companies in EC3V
 
Previous Names
BROWN BECHELET LAW LIMITED19/02/2018
BIVONAS LAW LIMITED02/09/2014
BIVONAS LIMITED01/07/2009
Filing Information
Company Number 03435829
Company ID Number 03435829
Date formed 1997-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNSTONE LAW LIMITED
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Companies with same name BROWNSTONE LAW LIMITED
The following companies were found which have the same name as BROWNSTONE LAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brownstone Law Group Pc 7514 Girard Ave #1-518 La Jolla CA 92037 Active Company formed on the 2010-07-23
BROWNSTONE LAWN AND LANDSCAPE INC. 6880 57TH STREET VERO BEACH FL 32967 Inactive Company formed on the 2007-11-26

Company Officers of BROWNSTONE LAW LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS BECHELET
 Director 1997-09-12
ANTONY DAVID BROWN
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY DAVID BROWN
 Company Secretary 1997-09-12 2013-09-17
JOHN VINCENT BIVONA
 Director 1999-02-18 2013-09-17
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-09-12 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS BECHELET EXECUTIVE SECURITY ADVISORY PANEL LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JOHN FRANCIS BECHELET BROWN MDC LIMITED Director 2013-09-17 CURRENT 2005-06-03 Active
ANTONY DAVID BROWN EXECUTIVE SECURITY ADVISORY PANEL LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ANTONY DAVID BROWN BROWNSTONE HOLDINGS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ANTONY DAVID BROWN BROWN MDC LIMITED Director 2005-06-03 CURRENT 2005-06-03 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
2025-02-12Memorandum articles filed
2025-01-13Statement of company's objects
2025-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18Change of details for Mr John Francis Bechelet as a person with significant control on 2017-12-29
2024-09-18Change of details for Mr Antony David Brown as a person with significant control on 2017-12-29
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-10-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-19RES15CHANGE OF COMPANY NAME 19/02/18
2018-02-19CERTNMCOMPANY NAME CHANGED BROWN BECHELET LAW LIMITED CERTIFICATE ISSUED ON 19/02/18
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-03-02AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-05-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-12
2015-05-21ANNOTATIONClarification
2015-04-20SH0117/09/13 STATEMENT OF CAPITAL GBP 2
2015-04-20RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-04-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0112/09/14 FULL LIST
2014-09-16LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0112/09/14 FULL LIST
2014-09-02RES15CHANGE OF COMPANY NAME 24/05/19
2014-09-02CERTNMCompany name changed bivonas law LIMITED\certificate issued on 02/09/14
2014-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-23AP01DIRECTOR APPOINTED MR ANTONY DAVID BROWN
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIVONA
2013-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY BROWN
2013-05-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0112/09/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0112/09/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-14AR0112/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT BIVONA / 12/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BECHELET / 12/09/2010
2010-05-05AA30/06/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-01225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-07-01CERTNMCOMPANY NAME CHANGED BIVONAS LIMITED CERTIFICATE ISSUED ON 01/07/09
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-19363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-03-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-22363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9PD
2005-09-26363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-13CERTNMCOMPANY NAME CHANGED BECHELET BIVONA LIMITED CERTIFICATE ISSUED ON 13/07/04
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 4TH FLOOR 29 QUEEN ANNES GATE LONDON SW1H 9BU
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 4TH FLOOR 29 QUEEN ANNES GATE, LONDON, SW1H 9BU
2003-10-10363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2003-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 15 SOUTHAMPTON PLACE LONDON WC1A 2AJ
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 15 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-17363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-18363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-02395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27AUDAUDITOR'S RESIGNATION
1999-09-06363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26CERTNMCOMPANY NAME CHANGED BECHELET SOLICITORS LIMITED CERTIFICATE ISSUED ON 01/03/99
1998-10-08363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-09-22ELRESS366A DISP HOLDING AGM 17/09/98
1998-09-22ELRESS252 DISP LAYING ACC 17/09/98
1997-12-18225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
1997-09-16288bSECRETARY RESIGNED
1997-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BROWNSTONE LAW 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 BROWNSTONE LAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-06 Outstanding HSBC BANK PLC
DEBENTURE 2000-04-25 Satisfied BARCLAYS BANK PLC
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

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 BROWNSTONE LAW LIMITED

Intangible Assets
Patents
We have not found any records of BROWNSTONE LAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNSTONE LAW LIMITED
Trademarks
We have not found any records of BROWNSTONE LAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNSTONE LAW 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 (69102 - Solicitors) as BROWNSTONE LAW LIMITED are:

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DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where BROWNSTONE LAW 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 BROWNSTONE LAW 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 BROWNSTONE LAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3ND