Introduction
Watch Company
B
BROWNWILKS ASSETS (2) LIMITED
BROWNWILKS ASSETS (2) LIMITED is an active company incorporated on 11 February 2009 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BROWNWILKS ASSETS (2) LIMITED was registered 17 years ago.(SIC: 99999)
Status
active
Active since 17 years ago
Company No
06815758
LTD Company
Age
17 Years
Incorporated 11 February 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
28 Leslie Hough Way Salford, M6 6AJ,
Previous Addresses
28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England
From: 22 June 2016To: 27 June 2016
28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England
From: 22 June 2016To: 22 June 2016
32 Winders Way Salford University Business Park Salford Manchester M6 6AR
From: 1 February 2010To: 22 June 2016
40a Bury New Road Prestwich M25 Old
From: 11 February 2009To: 1 February 2010
2 key events • 2009 - 2016
Funding Officers Ownership
Company Founded
Feb 09
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Mordecai
Active20 New Hall Avenue, SalfordM7 4HR
Secretary
Appointed 11 Feb 2009
HALPERN, Mordecai
20 New Hall Avenue, SalfordM7 4HR
Secretary
11 Feb 2009
Active
HALPERN, Mordecai
Active20 New Hall Avenue, SalfordM7 4HR
Born February 1970
Director
Appointed 11 Feb 2009
HALPERN, Mordecai
20 New Hall Avenue, SalfordM7 4HR
Born February 1970
Director
11 Feb 2009
Active
HALPERN, Jacob
ResignedWaterpark Road, SalfordM7 4FT
Born November 1964
Director
Appointed 11 Feb 2009
Resigned 31 May 2016
HALPERN, Jacob
Waterpark Road, SalfordM7 4FT
Born November 1964
Director
11 Feb 2009
Resigned 31 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordecai Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mordecai Halpern
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
27 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
25 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2010
1 February 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 February 2010