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Brown Street Nominees Limited
Brown Street Nominees Limited is a dissolved company incorporated on 7 May 1949 with the registered office located in . Brown Street Nominees Limited was registered 76 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(3 months ago)
Was
76 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00468180
Private limited company
Age
76 years
Incorporated
7 May 1949
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brown Street Nominees Limited
Contact
Update Details
Address
1 New Street Square
London
EC4A 3HQ
United Kingdom
Address changed on
20 May 2022
(3 years ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in
Telephone
01132439021
Email
Unreported
Website
Www2.deloitte.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Heather Alison Bygrave
Director • English • Lives in UK • Born in Jun 1972
Philip David Mills
Director • British • Lives in UK • Born in Jul 1967
Stephen George Weston
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Stonecutter Limited
Secretary • British
Deloitte & Touche Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Braxton Associates Limited
Stonecutter Limited, Heather Alison Bygrave, and 2 more are mutual people.
Active
Deloitte & Touche Holdings Limited
Stonecutter Limited, Heather Alison Bygrave, and 2 more are mutual people.
Active
Deloitte MCS Limited
Stonecutter Limited, Heather Alison Bygrave, and 2 more are mutual people.
Active
D&T Consulting Holdings Limited
Stonecutter Limited, Heather Alison Bygrave, and 2 more are mutual people.
Active
Deloitte & Touche Advisory Limited
Stonecutter Limited, Heather Alison Bygrave, and 2 more are mutual people.
Active
Deloitte Services Limited
Stonecutter Limited, Heather Alison Bygrave, and 2 more are mutual people.
Active
Deloitte Management Services Limited
Philip David Mills, Stonecutter Limited, and 2 more are mutual people.
Active
Deloitte International Services Limited
Philip David Mills, Stonecutter Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 12 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 27 May 2025
Application To Strike Off
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Stonecutter Limited Appointed
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Stephen Griggs Resigned
2 Years 5 Months Ago on 1 Jun 2023
James William Wade Stevens Resigned
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 19 Jan 2024
Appointment of Stonecutter Limited as a secretary on 12 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Termination of appointment of James William Wade Stevens as a secretary on 17 February 2023
Submitted on 5 Jul 2023
Termination of appointment of Stephen Griggs as a director on 1 June 2023
Submitted on 4 Jul 2023
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Repayment History
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