Browne Rosenheim & Co.Limited

Active00962856 Private limited company
Incorporated
29 September 1969 (57 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Accounts type
Total exemption full
Region
Greater London
Address
Thompson House
42-44 Dolben Street
London
SE1 0UQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born March 1995 (31)
Director · Appointed 22 January 2026
British
Born March 1991 (35)
Secretary · Appointed 23 July 2004
British
Director · Appointed 11 November 1998
British
Born November 1967
Director
British
Born August 1957 (69)
Officer history (9 former)
22 January 2026
Appointed Hindle, Oliver George Ross as Director
22 January 2026
Appointed Berger, Fergus Hugo Romilly as Director
2 April 2025
Resigned Henderson, David Tudor as Director
31 December 2004
Resigned Ogilvie, Emma Louise as Director
23 July 2004
Appointed Harrison, Robin Hugh Latham as Secretary
23 July 2004
Resigned Gunton, Malcolm Tristan Robert as Secretary
30 April 1999
Resigned Carter, Timothy Vavasour as Director
11 November 1998
Appointed Foster, Edward Kenneth Clive as Director
11 November 1998
Appointed Ogilvie, Emma Louise as Director
30 April 1997
Resigned Agar, Anthony James Shelton as Director
1 May 1995
Appointed Gunton, Malcolm Tristan Robert as Secretary
1 May 1995
Appointed Agar, Anthony James Shelton as Director
30 April 1995
Resigned Agar, Anthony James Shelton as Secretary
30 April 1995
Resigned Batty, Michael George as Director
30 September 1994
Resigned Brown, John Michael as Secretary
30 September 1994
Appointed Agar, Anthony James Shelton as Secretary
25 May 1993
Appointed Brown, John Michael as Secretary
25 May 1993
Resigned Ward, Dennis Albert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01184467

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts30 April 2026
24 March 2026Appointment of a director
23 March 2026Appointment of a director
29 September 2025Confirmation statement with no updates20 September 2025
11 August 2025Total exemption full accounts30 April 2025
Show all recent filings

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