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BROWN BIDCO LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 13084903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Managing Directors
- LEFEBVRE, Tony Robert
- ESHOO, Michael Peter, Mr.
- GARTON, Maria Luina, Ms.
- Company secretaries
- GARTON, Maria Luina
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-16
- Age Of Company 2020-12-16 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Brown Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800VWGZU8SEEO2I63
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-06-06
- Last Date: 2024-05-23
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BROWN BIDCO LIMITED Company Description
- BROWN BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13084903. Its current trading status is "live". It was registered 2020-12-16. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Terminal 1 Percival Way .
Get BROWN BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brown Bidco Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
- 2020-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROWN BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13084903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13084903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13084903#ADDSLCHUK
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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-25) - MR01
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confirmation-statement-with-no-updates (2024-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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confirmation-statement-with-no-updates (2023-12-28) - CS01
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change-person-director-company-with-change-date (2023-11-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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capital-statement-capital-company-with-date-currency-figure (2023-05-02) - SH19
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legacy (2023-05-02) - SH20
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resolution (2023-05-02) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-17) - CS01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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accounts-with-accounts-type-full (2022-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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second-filing-capital-allotment-shares (2022-03-15) - RP04SH01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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second-filing-capital-allotment-shares (2021-06-23) - RP04SH01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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capital-allotment-shares (2021-06-15) - SH01
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cessation-of-a-person-with-significant-control (2021-08-05) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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change-person-director-company-with-change-date (2021-09-17) - CH01
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appoint-person-secretary-company-with-name-date (2021-09-13) - AP03
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
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keyboard_arrow_right 2020
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incorporation-company (2020-12-16) - NEWINC
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
