BROWN BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 13084903 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2020 |
| Age | 3 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BROWN BIDCO LIMITED is an active private limited company with number 13084903. It was incorporated 3 years, 5 months, 5 days ago, on 16 December 2020. The company address is Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2024
Action Date: 18 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-18
Charge number: 130849030007
Documents
Confirmation statement with no updates
Date: 28 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 14 Nov 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Maria Luina Garton
Change date: 2023-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 18 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130849030006
Charge creation date: 2023-05-18
Documents
Capital statement capital company with date currency figure
Date: 02 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH19
Date: 2023-05-02
Capital : 4,187,171.97 USD
Documents
Legacy
Date: 02 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/05/23
Documents
Resolution
Date: 02 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type full
Date: 18 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr. Michael Peter Eshoo
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shawn Christopher Fallon
Termination date: 2022-09-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130849030005
Charge creation date: 2022-07-01
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Address
Type: AD01
New address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
Old address: 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
Change date: 2022-06-21
Documents
Second filing capital allotment shares
Date: 15 Mar 2022
Action Date: 07 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 4,187,171.97 USD
Date: 2021-06-07
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-30
Officer name: Ms Maria Luina Garton
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-30
Officer name: Stephen Ray Bolze
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-30
Officer name: Philip Marc Iley
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Gregory Robert Blank
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Edward Bruce Mcevoy
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Termination secretary company with name termination date
Date: 02 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Mark Blizzard
Termination date: 2021-10-31
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Robert Blank
Change date: 2021-06-08
Documents
Appoint person secretary company with name date
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-01
Officer name: Ms Maria Luina Garton
Documents
Notification of a person with significant control
Date: 05 Aug 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brown Midco Limited
Notification date: 2020-12-17
Documents
Cessation of a person with significant control
Date: 05 Aug 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Allen Schwarzman
Cessation date: 2020-12-17
Documents
Appoint person secretary company with name date
Date: 19 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Mark Blizzard
Appointment date: 2021-07-09
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
Change date: 2021-07-16
New address: 3rd Floor 105 Wigmore Street London W1U 1QY
Documents
Termination secretary company with name termination date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust (Uk) Limited
Termination date: 2021-07-16
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Robert Lefebvre
Appointment date: 2021-07-02
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shawn Christopher Fallon
Appointment date: 2021-07-02
Documents
Second filing capital allotment shares
Date: 23 Jun 2021
Action Date: 07 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-07
Capital : 4,187,171.97 USD
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Capital : 4,187,071.97 USD
Date: 2021-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2021
Action Date: 07 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130849030004
Charge creation date: 2021-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2021
Action Date: 07 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-07
Charge number: 130849030003
Documents
Mortgage satisfy charge full
Date: 09 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 130849030001
Documents
Mortgage satisfy charge full
Date: 09 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 130849030002
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Arkadiusz Slawomir Sycz
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Geoffrey William James Bailhache
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-05
Charge number: 130849030001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130849030002
Charge creation date: 2021-02-05
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-04
Officer name: Mr Philip Marc Iley
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arkadiusz Slawomir Sycz
Appointment date: 2021-02-04
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Bruce Mcevoy
Appointment date: 2020-12-16
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Ray Bolze
Appointment date: 2020-12-16
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-16
Officer name: Mr Gregory Robert Blank
Documents
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