Company NameBrowning Environmental Limited
DirectorsPeter Gavin Foulis Browning and Christopher Campkin
Company StatusActive
Company Number10125944
CategoryPrivate Limited Company
Incorporation Date15 April 2016(7 years, 11 months ago)
Previous NameStanford Business Ventures Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Gavin Foulis Browning
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2016(same day as company formation)
RoleCommunications Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Long Acre
Covent Garden
London
WC2E 9LG
Director NameMr Christopher Campkin
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(6 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Long Acre
Covent Garden
London
WC2E 9LG

Location

Registered Address39 Long Acre
Covent Garden
London
WC2E 9LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (1 month from now)

Filing History

4 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
13 August 2020Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 42 Upper Berkeley Street Marylebone London W1H 5EP on 13 August 2020 (1 page)
3 June 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
23 January 2020Accounts for a dormant company made up to 30 April 2019 (3 pages)
30 April 2019Confirmation statement made on 14 April 2019 with updates (5 pages)
18 January 2019Accounts for a dormant company made up to 30 April 2018 (3 pages)
21 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
(3 pages)
3 May 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
12 January 2018Unaudited abridged accounts made up to 30 April 2017 (6 pages)
27 April 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
15 April 2016Incorporation
Statement of capital on 2016-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2016Incorporation
Statement of capital on 2016-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)