Introduction
Watch Company
B
BROWNLINE UK LTD
BROWNLINE UK LTD is an active company incorporated on 26 April 2024 with the registered office located in Lowestoft. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. BROWNLINE UK LTD was registered 1 year ago.(SIC: 77320)
Status
active
Active since 1 years ago
Company No
15682328
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 26 April 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Unit 4 Leyland Court Lowestoft, NR32 2EP,
Previous Addresses
, 6 & 7 Leyland Court Leyland Court, Lowestoft, Suffolk, NR32 2EP, England
From: 26 April 2024To: 25 March 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LEWIS, Robert John
ActiveLeyland Court, LowestoftNR32 2EP
Born May 1975
Director
Appointed 25 Aug 2025
LEWIS, Robert John
Leyland Court, LowestoftNR32 2EP
Born May 1975
Director
25 Aug 2025
Active
MOLENAAR, Aalbert Jan
ResignedLeyland Court, LowestoftNR32 2EP
Born January 1985
Director
Appointed 26 Apr 2024
Resigned 25 Aug 2025
MOLENAAR, Aalbert Jan
Leyland Court, LowestoftNR32 2EP
Born January 1985
Director
26 Apr 2024
Resigned 25 Aug 2025
Resigned
TINKLER, Simon
ResignedLeyland Court, LowestoftNR32 2EP
Born May 1974
Director
Appointed 26 Apr 2024
Resigned 01 May 2025
TINKLER, Simon
Leyland Court, LowestoftNR32 2EP
Born May 1974
Director
26 Apr 2024
Resigned 01 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rectory Way, AmershamHP7 0DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2025
Halma International Limited
Rectory Way, AmershamHP7 0DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2025
Active
Filing History
14
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2025
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
28 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025