Browne Rosenheim & Co.Limited

Company Name	Browne Rosenheim & Co.Limited
Company Status	Active
Company Number	00962856
Category	Private Limited Company
Incorporation Date	29 September 1969(54 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Robin Hugh Latham Harrison
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(23 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Mr David Tudor Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(23 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Tea Broker
Country of Residence	England
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Edward Kenneth Clive Foster
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(29 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Secretary Name	Mr Robin Hugh Latham Harrison
Nationality	British
Status	Current
Appointed	23 July 2004(34 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Michael George Batty
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1995)
Role	Tea Broker
Correspondence Address	20 Gravett Close Henley On Thames Oxfordshire RG9 1XW

Director Name	Timothy Vavasour Carter
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	7 Hestercombe Avenue Fulham London SW6 5LL

Secretary Name	Mr Dennis Albert Ward
Nationality	British
Status	Resigned
Appointed	06 November 1992(23 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 May 1993)
Role	Company Director
Correspondence Address	15 Woodview Crescent Hildenborough Tonbridge Kent TN11 9HD

Secretary Name	John Michael Brown
Nationality	British
Status	Resigned
Appointed	25 May 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Wroxham Close Lexden Colchester Essex CO3 3RQ

Secretary Name	Anthony James Shelton Agar
Nationality	British
Status	Resigned
Appointed	30 September 1994(25 years after company formation)
Appointment Duration	7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	1 Caithness Road London W14 0JB

Director Name	Anthony James Shelton Agar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Tea Broker
Correspondence Address	1 Caithness Road London W14 0JB

Secretary Name	Malcolm Tristan Robert Gunton
Nationality	British
Status	Resigned
Appointed	01 May 1995(25 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Te Kouma Cottage 4 Glebefield Road Hatfield Peverel Chelmsford Essex CM3 2HX

Director Name	Emma Louise Ogilvie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(29 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2004)
Role	Tea Broker
Correspondence Address	34 Gowan Avenue Fulham London SW6 6RF

Contact

Website	thompson.co.uk
Email address	[email protected]
Telephone	028 90351321
Telephone region	Northern Ireland

Location

Registered Address	Thompson House 42-44 Dolben Street London SE1 0UQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Thompson Lloyd & Ewart LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

15 April 1996	Delivered on: 19 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 April 1996

Delivered on: 19 April 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
4 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
7 September 2018	Secretary's details changed for Robin Hugh Latham Harrison on 7 September 2018 (1 page)
7 September 2018	Director's details changed for Mr David Tudor Henderson on 7 September 2018 (2 pages)
7 September 2018	Director's details changed for Edward Kenneth Clive Foster on 7 September 2018 (2 pages)
7 September 2018	Director's details changed for Robin Hugh Latham Harrison on 7 September 2018 (2 pages)
1 May 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 May 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 25,000 (6 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 25,000 (6 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 25,000 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,000 (6 pages)
17 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,000 (6 pages)
17 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,000 (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (6 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (6 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 October 2010	Amended accounts made up to 30 April 2010 (5 pages)
12 October 2010	Amended accounts made up to 30 April 2010 (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
22 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 November 2007	Return made up to 06/11/07; full list of members (2 pages)
16 November 2007	Return made up to 06/11/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 November 2005	Return made up to 06/11/05; full list of members (2 pages)
11 November 2005	Return made up to 06/11/05; full list of members (2 pages)
18 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
9 November 2004	Return made up to 06/11/04; full list of members (3 pages)
9 November 2004	Return made up to 06/11/04; full list of members (3 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
5 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Full accounts made up to 30 April 2002 (6 pages)
5 December 2002	Full accounts made up to 30 April 2002 (6 pages)
11 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 06/11/01; full list of members (7 pages)
22 November 2001	Return made up to 06/11/01; full list of members (7 pages)
17 October 2001	Full accounts made up to 30 April 2001 (6 pages)
17 October 2001	Full accounts made up to 30 April 2001 (6 pages)
16 January 2001	Full accounts made up to 30 April 2000 (10 pages)
16 January 2001	Full accounts made up to 30 April 2000 (10 pages)
22 November 2000	Return made up to 06/11/00; full list of members (7 pages)
22 November 2000	Return made up to 06/11/00; full list of members (7 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
19 June 2000	Registered office changed on 19/06/00 from: sir john lyon hse 5 high timber st. London EC4V 3LU (1 page)
19 June 2000	Registered office changed on 19/06/00 from: sir john lyon hse 5 high timber st. London EC4V 3LU (1 page)
14 January 2000	Full accounts made up to 30 April 1999 (11 pages)
14 January 2000	Full accounts made up to 30 April 1999 (11 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
25 February 1999	Full accounts made up to 30 April 1998 (9 pages)
25 February 1999	Full accounts made up to 30 April 1998 (9 pages)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Return made up to 06/11/98; full list of members (6 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Return made up to 06/11/98; full list of members (6 pages)
17 November 1998	New director appointed (2 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
14 November 1997	Return made up to 06/11/97; full list of members (6 pages)
14 November 1997	Return made up to 06/11/97; full list of members (6 pages)
9 October 1997	Full accounts made up to 30 April 1997 (9 pages)
9 October 1997	Full accounts made up to 30 April 1997 (9 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 30 April 1996 (9 pages)
14 January 1997	Full accounts made up to 30 April 1996 (9 pages)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
2 December 1996	Return made up to 06/11/96; no change of members (4 pages)
2 December 1996	Return made up to 06/11/96; no change of members (4 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1995	Full accounts made up to 30 April 1995 (8 pages)
24 November 1995	Full accounts made up to 30 April 1995 (8 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
9 May 1995	New secretary appointed (2 pages)
9 May 1995	New secretary appointed (2 pages)
9 May 1995	Secretary resigned;new director appointed (2 pages)
9 May 1995	Secretary resigned;new director appointed (2 pages)
18 April 1995	Return made up to 06/11/94; no change of members (6 pages)
18 April 1995	Return made up to 06/11/94; no change of members (6 pages)