BB

BROWN BIDCO LIMITED

Active

Company number 13084903

Luton, United Kingdom · Incorporated 16 December 2020

Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2021

Company overview

BROWN BIDCO LIMITED is an active private limited company incorporated on 16 December 2020 in England and Wales. The company is registered at Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Brown Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Tony Robert Lefebvre (American, resident in the United States, appointed 2 July 2021) and Maria Luina Garton (American, resident in the United States, appointed 30 December 2021). Maria Luina Garton also acts as company secretary.

The company files full accounts; the most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 23 May 2025. Although it has no history of insolvency or liquidation and no charges were originally recorded, two mortgages were created in 2025 and 2026. The company remains active with no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brown Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2020

Funding

2 funding rounds
7 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Resolution
Resolution
2 May 2023 View
Legacy
Insolvency
2 May 2023 View
Legacy
Capital
2 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Second Filing Capital Allotment Shares
Capital
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Second Filing Capital Allotment Shares
Capital
23 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Incorporation Company
Incorporation
16 December 2020 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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