-
BROWALLIA HOLDINGS LIMITED - Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00021073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria Mills Victoria Lane
- Golcar
- Huddersfield
- West Yorkshire
- HD7 4JG
- England Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England UK
Management
- Managing Directors
- GYLLENHAMMAR, Peter Jan Patrik Valentin
- Company secretaries
- HOLMES, Stephanie Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1883-04-24
- Age Of Company 1883-04-24 141 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BROWALLIA AB (100.00%)
- BRONSSTAEDET AB (-%)
- Beneficial Owners
- Mr Peter Gyllenhammar
Jurisdiction Particularities
- Company Name (english)
- Browallia Holdings Limited
- Additional Status Details
- Active
- Previous Names
- UNION LIMITED
- VAT Number
- GB397271024
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-02-22
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
-
BROWALLIA HOLDINGS LIMITED Company Description
- BROWALLIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00021073. Its current trading status is "live". It was registered 1883-04-24. It was previously called UNION LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-22.It can be contacted at Victoria Mills Victoria Lane .
Get BROWALLIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Browallia Holdings Limited - Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, United Kingdom
- 1883-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROWALLIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-22) - CS01
-
accounts-with-accounts-type-small (2023-11-27) - AA
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
-
appoint-person-secretary-company-with-name-date (2022-01-27) - AP03
-
accounts-with-accounts-type-small (2022-02-23) - AA
-
confirmation-statement-with-no-updates (2022-03-05) - CS01
-
accounts-with-accounts-type-group (2022-11-07) - AA
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
-
confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
-
second-filing-of-confirmation-statement-with-made-up-date (2020-12-07) - RP04CS01
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
-
accounts-with-accounts-type-small (2020-01-16) - AA
-
appoint-person-director-company-with-name-date (2020-01-14) - AP01
-
accounts-with-accounts-type-small (2020-12-15) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
-
accounts-with-accounts-type-small (2019-02-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
-
accounts-amended-with-accounts-type-full (2017-03-09) - AAMD
-
accounts-with-accounts-type-full (2017-11-22) - AA
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
accounts-with-accounts-type-small (2017-01-16) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
legacy (2013-01-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-01-17) - SH19
-
legacy (2013-01-17) - CAP-SS
-
resolution (2013-01-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-11-06) - AA
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-08-22) - AP03
-
termination-secretary-company-with-name (2012-08-22) - TM02
-
accounts-with-accounts-type-full (2012-12-13) - AA
-
annual-return-company-with-made-up-date (2012-04-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date (2011-07-27) - AR01
-
gazette-filings-brought-up-to-date (2011-07-26) - DISS40
-
gazette-notice-compulsary (2011-07-05) - GAZ1
-
change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
-
accounts-with-accounts-type-full (2011-01-20) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
-
termination-director-company-with-name (2010-07-09) - TM01
-
appoint-person-director-company (2010-07-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-22) - AA
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
legacy (2009-05-18) - 363a
-
accounts-amended-with-accounts-type-full (2009-01-08) - AAMD
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 363s
-
accounts-with-accounts-type-full (2008-05-16) - AA
-
legacy (2008-06-17) - 288c
-
legacy (2008-06-18) - 287
-
accounts-with-accounts-type-full (2008-11-06) - AA
-
legacy (2008-06-18) - 288c
-
legacy (2008-10-24) - 225
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 363a
-
legacy (2007-10-02) - 288a
-
accounts-with-accounts-type-full (2007-06-08) - AA
-
legacy (2007-03-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-08-18) - 288c
-
legacy (2006-03-02) - 244
-
legacy (2006-03-03) - 363s
-
legacy (2006-05-09) - 288b
-
accounts-with-accounts-type-total-exemption-full (2006-06-05) - AA
-
legacy (2006-08-18) - 287
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288a
-
legacy (2005-02-23) - 288b
-
legacy (2005-03-08) - 363s
-
legacy (2005-11-04) - 288a
-
accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-03) - AA
-
legacy (2004-11-12) - 288b
-
legacy (2004-05-05) - 363s
-
legacy (2004-11-12) - 288a
-
legacy (2004-12-30) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-05) - AA
-
legacy (2003-03-28) - 363s
-
auditors-resignation-company (2003-05-30) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 225
-
legacy (2002-07-22) - 288b
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-20) - 288b
-
legacy (2002-03-21) - 363s
-
certificate-change-of-name-company (2002-04-29) - CERTNM
-
legacy (2002-07-02) - 288a
-
legacy (2002-07-23) - 155(6)a
keyboard_arrow_right 2001
-
certificate-re-registration-public-limited-company-to-private (2001-10-10) - CERT10
-
legacy (2001-10-10) - 53
-
resolution (2001-10-10) - RESOLUTIONS
-
re-registration-memorandum-articles (2001-10-10) - MAR
-
legacy (2001-07-07) - 288a
-
legacy (2001-02-21) - 288b
-
legacy (2001-09-10) - 288a
-
accounts-with-accounts-type-full-group (2001-05-16) - AA
-
legacy (2001-06-21) - 288c
-
legacy (2001-06-28) - 288b
-
legacy (2001-04-17) - 363s
-
legacy (2001-07-05) - 288a
-
legacy (2001-08-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363s
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
-
legacy (2000-03-04) - 403a
-
resolution (2000-09-27) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-03-29) - 288c
-
legacy (1999-07-08) - 288b
-
accounts-with-accounts-type-full-group (1999-04-25) - AA
-
legacy (1999-05-13) - 123
-
legacy (1999-05-13) - 363s
-
resolution (1999-06-02) - RESOLUTIONS
keyboard_arrow_right 1998
-
memorandum-articles (1998-11-12) - MEM/ARTS
-
legacy (1998-09-30) - PROSP
-
legacy (1998-09-16) - 288a
-
legacy (1998-11-11) - 288a
-
legacy (1998-03-12) - 363s
-
legacy (1998-11-12) - 123
-
accounts-with-accounts-type-full-group (1998-06-09) - AA
-
legacy (1998-12-15) - 88(2)R
-
resolution (1998-06-02) - RESOLUTIONS
-
legacy (1998-12-16) - 353a
-
legacy (1998-06-11) - 353a
-
resolution (1998-11-12) - RESOLUTIONS
-
resolution (1998-11-10) - RESOLUTIONS
-
statement-of-affairs (1998-12-15) - SA
-
legacy (1998-09-08) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-16) - 288b
-
accounts-with-accounts-type-interim (1997-09-08) - AA
-
accounts-with-accounts-type-full-group (1997-06-16) - AA
-
legacy (1997-05-19) - 288a
-
legacy (1997-04-15) - 288a
-
legacy (1997-04-06) - 288b
-
legacy (1997-03-21) - 363a
-
legacy (1997-03-19) - 288a
-
accounts-with-accounts-type-interim (1997-02-12) - AA
-
resolution (1997-01-06) - RESOLUTIONS
-
resolution (1997-06-16) - RESOLUTIONS
-
legacy (1997-09-11) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-16) - 288b
-
legacy (1996-08-02) - 288
-
resolution (1996-05-14) - RESOLUTIONS
-
resolution (1996-08-04) - RESOLUTIONS
-
legacy (1996-03-08) - 288
-
legacy (1996-03-26) - 363a
-
legacy (1996-04-18) - 353a
-
legacy (1996-04-18) - 353
-
legacy (1996-01-04) - 288
-
legacy (1996-04-19) - 288
-
legacy (1996-05-01) - 288
-
accounts-with-accounts-type-full-group (1996-05-08) - AA
-
legacy (1996-06-06) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-01) - AA
-
legacy (1995-03-23) - 363x
-
legacy (1995-02-06) - 288
-
legacy (1995-01-24) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 395
-
resolution (1994-05-03) - RESOLUTIONS
-
resolution (1994-03-25) - RESOLUTIONS
-
legacy (1994-01-21) - 288
-
certificate-change-of-name-company (1994-02-24) - CERTNM
-
accounts-with-accounts-type-full-group (1994-08-11) - AA
-
legacy (1994-08-09) - 363x
-
legacy (1994-06-09) - 88(2)R
-
legacy (1994-03-25) - 123
-
legacy (1994-03-23) - 363x
-
legacy (1994-03-09) - PROSP
keyboard_arrow_right 1993
-
legacy (1993-10-02) - 288
-
accounts-with-accounts-type-full-group (1993-05-10) - AA
-
legacy (1993-04-23) - 288
-
legacy (1993-04-06) - 288
-
legacy (1993-03-09) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 403a
-
legacy (1992-02-26) - 288
-
legacy (1992-06-05) - 288
-
legacy (1992-04-29) - 363x
-
legacy (1992-08-14) - 288
-
legacy (1992-09-15) - 288
-
legacy (1992-10-15) - 288
-
accounts-with-accounts-type-full-group (1992-11-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-02-22) - 88(2)R
-
legacy (1991-03-05) - 88(2)R
-
legacy (1991-03-28) - 353a
-
accounts-with-accounts-type-full-group (1991-04-19) - AA
-
legacy (1991-04-19) - 363x
keyboard_arrow_right 1990
-
resolution (1990-03-29) - RESOLUTIONS
-
legacy (1990-10-05) - 288
-
legacy (1990-01-09) - 288
-
accounts-with-accounts-type-full-group (1990-05-21) - AA
-
legacy (1990-03-01) - 88(2)R
-
legacy (1990-04-30) - 363
-
legacy (1990-04-20) - 288
-
legacy (1990-03-28) - 288
-
legacy (1990-03-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-21) - 88(2)R
-
legacy (1989-07-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-04-17) - AA
-
legacy (1989-04-17) - 363
-
legacy (1989-04-10) - PUC 2
-
legacy (1989-03-20) - PUC 2
keyboard_arrow_right 1988
-
resolution (1988-05-11) - RESOLUTIONS
-
legacy (1988-04-27) - 363
-
resolution (1988-05-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-04-27) - AA
-
legacy (1988-05-05) - 123
-
legacy (1988-05-06) - 288
-
legacy (1988-07-06) - 88(2)
-
legacy (1988-07-06) - 88(3)
keyboard_arrow_right 1987
-
legacy (1987-04-28) - 363
-
legacy (1987-02-04) - 288
-
legacy (1987-02-26) - 403a
-
legacy (1987-04-03) - 288
-
accounts-with-accounts-type-full-group (1987-04-28) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-31) - 288
-
legacy (1986-06-21) - 288
-
legacy (1986-10-30) - 395
-
legacy (1986-12-19) - 288
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-04-07) - CERT5
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC
-
miscellaneous (1900-01-01) - MISC