Introduction
Watch Company
B
BROWNMILE (MILL HILL) LTD
BROWNMILE (MILL HILL) LTD is an active company incorporated on 16 September 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BROWNMILE (MILL HILL) LTD was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
12209159
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
BROWNMILE MILL HILL LTD
From: 16 September 2019To: 18 September 2019
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
3rd Floor Lawford House Albert Place London N3 1QA United Kingdom
From: 16 September 2019To: 9 October 2019
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ADELMAN, Roger David
ActiveFloor6, 4 Thomas More Square, LondonE1W 1YW
Born October 1947
Director
Appointed 08 Oct 2019
ADELMAN, Roger David
Floor6, 4 Thomas More Square, LondonE1W 1YW
Born October 1947
Director
08 Oct 2019
Active
ESPINOZA, Daniel
ActiveFloor6, 4 Thomas More Square, LondonE1W 1YW
Born May 1956
Director
Appointed 08 Oct 2019
ESPINOZA, Daniel
Floor6, 4 Thomas More Square, LondonE1W 1YW
Born May 1956
Director
08 Oct 2019
Active
NOVAK, Steven
ResignedAlbert Place, LondonN3 1QA
Born March 1966
Director
Appointed 16 Sept 2019
Resigned 08 Oct 2019
NOVAK, Steven
Albert Place, LondonN3 1QA
Born March 1966
Director
16 Sept 2019
Resigned 08 Oct 2019
Resigned
SILVER, Mark Robert
ResignedAlbert Place, LondonN3 1QA
Born June 1972
Director
Appointed 16 Sept 2019
Resigned 08 Oct 2019
SILVER, Mark Robert
Albert Place, LondonN3 1QA
Born June 1972
Director
16 Sept 2019
Resigned 08 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2019
Group One Investments Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2019
Active
Mark Silver
CeasedAlbert Place, LondonN3 1QA
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Ceased 08 Oct 2019
Mark Silver
Albert Place, LondonN3 1QA
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Ceased 08 Oct 2019
Ceased
Mr Steven Novak
CeasedAlbert Place, LondonN3 1QA
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Ceased 08 Oct 2019
Mr Steven Novak
Albert Place, LondonN3 1QA
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Ceased 08 Oct 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2024
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2021
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
9 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2019