BROWNING POWER LIMITED
| Status | ACTIVE |
| Company No. | 07813694 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2011 |
| Age | 12 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BROWNING POWER LIMITED is an active private limited company with number 07813694. It was incorporated 12 years, 7 months, 29 days ago, on 18 October 2011. The company address is 6th Floor St Magnus House 6th Floor St Magnus House, London, EC3R 6HD, England.
Company Fillings
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-22
Officer name: Graham Ernest Shaw
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-22
Officer name: Pinecroft Corporate Services Limited
Documents
Appoint corporate director company with name date
Date: 05 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-12-22
Officer name: Thames Street Services Limited
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mehal Shah
Appointment date: 2023-12-22
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Old address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
New address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Change date: 2024-01-05
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Ernest Shaw
Change date: 2019-12-09
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Ernest Shaw
Change date: 2019-12-03
Documents
Change corporate director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Pinecroft Corporate Services Limited
Change date: 2019-11-21
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
Old address: C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England
Change date: 2019-11-20
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Documents
Change to a person with significant control
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-20
Psc name: Blackmead Rooftop 1 Limited
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Appoint corporate director company with name date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-01-01
Officer name: Pinecroft Corporate Services Limited
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-01
Officer name: Richard James Thompson
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Graham Ernest Shaw
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Peter Cambridge
Termination date: 2018-01-01
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Bruce Milne
Termination date: 2017-05-03
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Peter Cambridge
Appointment date: 2017-05-03
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-18
Officer name: Mr Richard James Thompson
Documents
Change account reference date company current shortened
Date: 03 Feb 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-04-05
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-01
Charge number: 078136940002
Documents
Mortgage satisfy charge full
Date: 02 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078136940001
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Resolution
Date: 25 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Forster
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Sebastian James Speight
Documents
Termination secretary company with name termination date
Date: 14 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-31
Officer name: Sarah Cruickshank
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mr Richard James Thompson
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mr Jeremy Bruce Milne
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-14
New address: C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG
Old address: 15 Golden Square London W1F 9JG
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078136940001
Charge creation date: 2016-04-01
Documents
Change sail address company with old address new address
Date: 29 Mar 2016
Category: Address
Type: AD02
New address: 15 Golden Square London W1F 9JG
Old address: Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
Documents
Move registers to registered office company with new address
Date: 29 Mar 2016
Category: Address
Type: AD04
New address: 15 Golden Square London W1F 9JG
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Degaris Rowden
Termination date: 2016-03-04
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Baiju Devani
Termination date: 2016-03-04
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Forster
Appointment date: 2016-03-04
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian James Speight
Appointment date: 2015-11-03
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-21
Officer name: James John Axtell
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baiju Devani
Appointment date: 2015-10-09
Documents
Termination director company with name termination date
Date: 23 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Dunn
Termination date: 2015-10-09
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Re registration memorandum articles
Date: 19 Aug 2015
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 19 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 19 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 19 Aug 2015
Category: Change-of-name
Type: RR02
Documents
Change sail address company with old address new address
Date: 13 Apr 2015
Category: Address
Type: AD02
Old address: Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
New address: Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James John Axtell
Appointment date: 2014-11-11
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anthony Crosfield Bower
Termination date: 2014-10-09
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Dunn
Appointment date: 2014-10-07
Documents
Termination director company with name termination date
Date: 22 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-07
Officer name: Jeremy Bruce Milne
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Accounts with accounts type full
Date: 08 Oct 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Bruce Milne
Change date: 2013-08-01
Documents
Change person director company with change date
Date: 17 Dec 2012
Action Date: 17 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-17
Officer name: Nicholas Anthony Crosfield Bower
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Capital alter shares redemption statement of capital
Date: 17 Aug 2012
Action Date: 30 Mar 2012
Category: Capital
Type: SH02
Capital : 1,908,752 GBP
Date: 2012-03-30
Documents
Change account reference date company previous shortened
Date: 09 May 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-05
New date: 2012-04-05
Documents
Capital allotment shares
Date: 26 Apr 2012
Action Date: 05 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-05
Capital : 1,958,752 GBP
Documents
Capital allotment shares
Date: 04 Apr 2012
Action Date: 03 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-03
Capital : 1,788,752 GBP
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 30 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-30
Capital : 1,080,002 GBP
Documents
Move registers to sail company
Date: 03 Apr 2012
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Capital : 1,538,752 GBP
Date: 2012-04-02
Documents
Change account reference date company current extended
Date: 27 Feb 2012
Action Date: 05 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2012-04-05
New date: 2013-04-05
Documents
Change account reference date company current shortened
Date: 22 Nov 2011
Action Date: 05 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-05
Made up date: 2012-10-31
Documents
Legacy
Date: 28 Oct 2011
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 28 Oct 2011
Category: Reregistration
Type: SH50
Documents
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