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Brown Brothers Harriman Limited

Brown Brothers Harriman Limited is a dissolved company incorporated on 12 November 1987 with the registered office located in Eastleigh, Hampshire. Brown Brothers Harriman Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 1 February 2024 (1 year 9 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02192995
Private limited company
Age
38 years
Incorporated 12 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brown Brothers Harriman Limited
Contact Update Details
Address
C/O AZETS
Secure House Lulworth Close Chandler's Ford
Southampton
SO53 3TL
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was
Telephone
02075886166
Email
Available in Endole App
Website
Bbh.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kevin W Stone
Director • Managing Director • American • Lives in UK • Born in Jul 1969
Geoffrey Mackenzie Cook
Director • Banking • British • Lives in UK • Born in Feb 1964
PSC
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Mutual Companies
Brown Brothers Harriman Investor Services Ltd
Kevin W Stone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£292.08K
Increased by £22.22K (+8%)
Turnover
£12.42K
Decreased by £204.56K (-94%)
Employees
Unreported
Same as previous period
Total Assets
£292.65K
Decreased by £42.74K (-13%)
Total Liabilities
-£30.56K
Decreased by £29.6K (-49%)
Net Assets
£262.08K
Decreased by £13.14K (-5%)
Debt Ratio (%)
10%
Decreased by 7.49% (-42%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 1 Feb 2024
Registers Moved To Registered Address
2 Years 1 Month Ago on 3 Oct 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Wayne Aggrey Agard Resigned
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
Richard Fodder Resigned
4 Years Ago on 15 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2023
Register(s) moved to registered office address Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL
Submitted on 3 Oct 2023
Declaration of solvency
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 4 January 2023
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 2 Dec 2022
Termination of appointment of Wayne Aggrey Agard as a secretary on 23 December 2021
Submitted on 29 Dec 2021
Confirmation statement made on 22 November 2021 with no updates
Submitted on 25 Nov 2021
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Repayment History
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