BE

BROWNHILL ENGINEERS LIMITED

Dissolved

Company number 03370326

London · Incorporated 14 May 1997

Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

BROWNHILL ENGINEERS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 April 2012 having been incorporated on 14 May 1997. Its registered office is at Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: EDWARDSON PARKER ASSOCIATES LIMITED (appointed 30 April 2004) and STUART, Andrew Moray (appointed 9 September 2009). P & T SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2010, on 15 July 2011. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STUART, Andrew Moray, The Honourable
Director
9 September 2009
EP
EDWARDSON PARKER ASSOCIATES LIMITED
Corporate Director
30 April 2004
PT
P & T SECRETARIES LIMITED
Corporate Secretary
29 January 1999
WJ
WORTLEY-HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
10 September 2008
MD
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Corporate Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
14 July 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
14 July 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 July 1997
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
14 July 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2012 View
Gazette Notice Voluntary
Gazette
10 January 2012 View
Dissolution Application Strike Off Company
Dissolution
31 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2011 View
Change Corporate Director Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Small
Accounts
4 June 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Small
Accounts
7 August 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Small
Accounts
10 October 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Small
Accounts
24 October 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Small
Accounts
17 October 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Small
Accounts
30 October 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Resolution
Resolution
26 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Accounts
24 October 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Address
22 March 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Accounts
27 October 1999 View
Legacy
Annual Return
25 May 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Annual Return
23 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
15 October 1997 View
Legacy
Capital
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Address
2 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Resolution
Resolution
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Legacy
Capital
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Address
20 July 1997 View
Incorporation Company
Incorporation
14 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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