Brown Midco Limited

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Brown Midco Limited

13084792•Private Limited With Share Capital

Terminal 1 Percival Way, London Luton Airport, Luton, LU29PA

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Incorporated

16/12/2020

Company Age

5 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Brown Midco Limited (13084792) is a private limited with share capital incorporated on 16/12/2020 (5 years old) and registered in luton, LU29PA. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/12/2020
LU29PA

Financial Overview

Total Assets

£3.19B

Liabilities

£0

Net Assets

£3.19B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
T
tony robert lefebvre
director
M
maria luina garton
director
M
michael peter eshoo
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

47
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Incorporation Company
Category:Incorporation
Date:16-12-2020

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire Lu2 9Pa, LU29PARegistered

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Contact

Terminal 1 Percival Way, London Luton Airport, Luton, LU29PA