BROWN BIDCO LIMITED

13084903
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA

Documents

Documents
Date Category Description Pages
25 Jul 2024 mortgage Registration of a charge 48 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 mortgage Registration of a charge 48 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 42 Buy now
14 Nov 2023 officers Change of particulars for director (Ms. Maria Luina Garton) 2 Buy now
23 May 2023 mortgage Registration of a charge 42 Buy now
02 May 2023 capital Statement of capital (Section 108) 5 Buy now
02 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
02 May 2023 insolvency Solvency Statement dated 01/05/23 4 Buy now
02 May 2023 resolution Resolution 6 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 accounts Annual Accounts 39 Buy now
16 Sep 2022 officers Appointment of director (Mr. Michael Peter Eshoo) 2 Buy now
16 Sep 2022 officers Termination of appointment of director (Shawn Christopher Fallon) 1 Buy now
05 Jul 2022 mortgage Registration of a charge 41 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
06 Jan 2022 officers Appointment of director (Ms Maria Luina Garton) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Stephen Ray Bolze) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Philip Marc Iley) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Gregory Robert Blank) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Edward Bruce Mcevoy) 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Termination of appointment of secretary (David John Mark Blizzard) 1 Buy now
17 Sep 2021 officers Change of particulars for director (Mr Gregory Robert Blank) 2 Buy now
13 Sep 2021 officers Appointment of secretary (Ms Maria Luina Garton) 2 Buy now
05 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 officers Appointment of secretary (Mr David John Mark Blizzard) 2 Buy now
16 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
05 Jul 2021 officers Appointment of director (Mr Tony Robert Lefebvre) 2 Buy now
05 Jul 2021 officers Appointment of director (Mr Shawn Christopher Fallon) 2 Buy now
23 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
15 Jun 2021 capital Return of Allotment of shares 3 Buy now
11 Jun 2021 mortgage Registration of a charge 28 Buy now
11 Jun 2021 mortgage Registration of a charge 34 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2021 officers Termination of appointment of director (Arkadiusz Slawomir Sycz) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Geoffrey William James Bailhache) 1 Buy now
12 Feb 2021 mortgage Registration of a charge 22 Buy now
12 Feb 2021 mortgage Registration of a charge 30 Buy now
11 Feb 2021 officers Appointment of director (Mr Philip Marc Iley) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Arkadiusz Slawomir Sycz) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Edward Bruce Mcevoy) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Stephen Ray Bolze) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Gregory Robert Blank) 2 Buy now
16 Dec 2020 incorporation Incorporation Company 41 Buy now