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Browmac Limited

Browmac Limited is an active company incorporated on 27 February 1996 with the registered office located in London, Greater London. Browmac Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164889
Private limited company
Age
29 years
Incorporated 27 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1959
Director • PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Talamews Limited
Mr Robert Ian Macguffog and Mr Neil David Brown are mutual people.
Active
Surreyvale LLP
Mr Robert Ian Macguffog and Mr Neil David Brown are mutual people.
Active
W.P.I.C. Limited
Mr Robert Ian Macguffog is a mutual person.
Active
Jonny Pebble Property Limited
Mr Robert Ian Macguffog is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.84K
Decreased by £4.11K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.25M
Decreased by £3.23K (-0%)
Total Liabilities
-£2M
Decreased by £5.48K (-0%)
Net Assets
£1.25M
Increased by £2.25K (0%)
Debt Ratio (%)
62%
Decreased by 0.11% (-0%)
Latest Activity
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 31 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Satisfaction of charge 031648890002 in full
Submitted on 3 Jun 2025
Satisfaction of charge 1 in full
Submitted on 31 May 2025
Registration of charge 031648890003, created on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Jan 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 2 February 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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