Company NameBrowning Change Management Ltd
Company StatusDissolved
Company Number10977121
CategoryPrivate Limited Company
Incorporation Date22 September 2017(6 years, 7 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Browning
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2017(same day as company formation)
RoleProject Management
Country of ResidenceUnited Kingdom
Correspondence AddressK & B Accountancy Group 1st Floor, The South Quay
189 Marsh Wall
London
E14 9SH
Director NameMrs Elaine Mandy Browning
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor, K & B Accountancy Group One Canada Squ
London
E14 5AA

Location

Registered AddressK & B Accountancy Group 1st Floor, The South Quay Building
189 Marsh Wall
London
E14 9SH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts22 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End22 March

Filing History

25 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
22 June 2019Micro company accounts made up to 22 March 2019 (5 pages)
12 May 2019Previous accounting period extended from 30 September 2018 to 22 March 2019 (1 page)
22 January 2019Change of details for Mr Andrew Browning as a person with significant control on 22 January 2019 (2 pages)
22 January 2019Director's details changed for Mr Andrew Browning on 22 January 2019 (2 pages)
22 January 2019Change of details for Mrs Elaine Mandy Browning as a person with significant control on 22 January 2019 (2 pages)
3 January 2019Registered office address changed from 10th Floor, K & B Accountancy Group One Canada Square, Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 3 January 2019 (1 page)
30 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
22 September 2017Incorporation
Statement of capital on 2017-09-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
22 September 2017Incorporation
Statement of capital on 2017-09-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)