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Company Information for

BROWNHILL LTD

140 CHURCH STREET, LONDON, NW8 8EX,
Company Registration Number
04539326
Private Limited Company
Active

Company Overview

About Brownhill Ltd
BROWNHILL LTD was founded on 2002-09-19 and has its registered office in London. The organisation's status is listed as "Active". Brownhill Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BROWNHILL LTD
 
Legal Registered Office
140 CHURCH STREET
LONDON
NW8 8EX
Other companies in HA3
 
Filing Information
Company Number 04539326
Company ID Number 04539326
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/09/2018
Account next due 30/06/2020
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts 
Last Datalog update: 2018-10-05 06:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNHILL LTD

Company Officers of BROWNHILL LTD

Current Directors
Officer Role Date Appointed
KASSIM AL HASSANI
Company Secretary 2003-01-29
KASSIM ALHSSANI
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FADEL JOODA
Director 2003-01-29 2016-10-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-09-19 2002-10-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-09-19 2002-10-08

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
2018-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-14AP01DIRECTOR APPOINTED MR KASSIM ALHSSANI
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR FADEL JOODA
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0119/09/15 FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 2 WOODCOCK HILL KENTON HARROW MIDDLESEX HA3 0JG
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0119/09/14 FULL LIST
2014-07-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-29AR0119/09/13 FULL LIST
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-19AR0119/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22AR0119/09/11 FULL LIST
2011-05-26AA30/09/10 TOTAL EXEMPTION FULL
2011-02-05DISS40DISS40 (DISS40(SOAD))
2011-02-02AR0119/09/10 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FADEL JOODA / 01/01/2010
2011-01-25GAZ1FIRST GAZETTE
2010-08-19AA30/09/09 TOTAL EXEMPTION FULL
2009-12-23AR0119/09/09 FULL LIST
2009-09-02AA30/09/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-15363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-02287REGISTERED OFFICE CHANGED ON 02/07/05 FROM: C/O ZUBUIDY & CO FOREST HOUSE 58 WOOD LANE LONDON W12 7RZ
2004-09-30363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: C/O ZUBAIDY & CO DEXION HOUSE 2-4 EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EF
2004-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/04
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: SUITE 206, IMEX HOUSE 6 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JJ
2003-10-30363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: IMEX HOUSE, 6 WADSWORTH RD PERIVALE MIDDLESEX UB6 7JJ
2003-02-09288aNEW DIRECTOR APPOINTED
2002-10-09288bSECRETARY RESIGNED
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-10-09288bDIRECTOR RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BROWNHILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-25
Fines / Sanctions
No fines or sanctions have been issued against BROWNHILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWNHILL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2011-10-01 £ 956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BROWNHILL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,105
Current Assets 2011-10-01 £ 1,105
Fixed Assets 2011-10-01 £ 134
Shareholder Funds 2011-10-01 £ 283
Tangible Fixed Assets 2011-10-01 £ 134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWNHILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNHILL LTD
Trademarks
We have not found any records of BROWNHILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNHILL LTD. 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 (43390 - Other building completion and finishing) as BROWNHILL LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where BROWNHILL LTD 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 TypeProposal to Strike Off
Defending partyBROWNHILL LTDEvent Date2011-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWNHILL LTD 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 BROWNHILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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