Browoak Limited

Active01816997 Private limited company
Incorporated
17 May 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
37 Belsize Square
London
NW3 4HL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Manji, Anousha
Director · Appointed 4 December 2020
British
Born February 1990 (36)
Mansfield, Gillian
Secretary · Appointed 21 December 2011
Director · Appointed 1 October 2009
British
Born November 1973
Director · Appointed 27 May 2003
British
Born June 1970 (56)
Director · Appointed 22 November 1994
British
Born April 1956 (70)
Officer history (13 former)
4 December 2020
Appointed Manji, Anousha as Director
4 December 2020
Resigned Lake, Rachel as Director
6 April 2016
Appointed Lake, Rachel as Director
21 December 2011
Appointed Mansfield, Gillian as Secretary
15 December 2011
Resigned Norman, Jonathan David as Director
15 December 2011
Resigned Norman, Jonathan David as Secretary
15 December 2011
Resigned Norman, David as Director
1 October 2009
Appointed Stanley, Damian Philip as Director
17 July 2009
Resigned Winfield, Gary Christian as Director
17 July 2009
Appointed Norman, Jonathan David as Secretary
17 July 2009
Appointed Norman, David as Director
17 July 2009
Appointed Norman, Jonathan David as Director
17 July 2009
Resigned Winfield, Gary Christian as Secretary
18 January 2006
Resigned Garbutta, Paul as Director
20 July 2005
Appointed Winfield, Gary Christian as Secretary
1 January 2005
Appointed Winfield, Gary Christian as Director
1 January 2005
Resigned Lavis, David Anthony as Secretary
1 January 2005
Resigned Lavis, David Anthony as Director
4 March 2004
Appointed Garbutta, Paul as Director
4 March 2004
Resigned Balla, George as Director
27 May 2003
Appointed Mansfield, Gillian as Director
27 May 2003
Resigned Kyriakis, Diana as Director
15 April 1998
Appointed Kyriakis, Diana as Director
15 April 1998
Resigned Baker, Marion Diane as Director
22 November 1994
Appointed Ramos, Rafael as Director
22 November 1994
Resigned Lazarus, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
30 November 2020
Ceased Gillian Mansfield — Has significant influence or control
30 November 2020
Ceased Rachel Lake — Has significant influence or control
30 November 2020
Ceased Rafael Ramos — Has significant influence or control
30 November 2020
Ceased Damian Stanley — Has significant influence or control
6 April 2016
Ceased Damian Philip Stanley — Owns 25–50% of shares
6 April 2016
Ceased Rafael Ramos — Owns 25–50% of shares
6 April 2016
Ceased Gillian Mansfield — Owns 25–50% of shares
6 April 2016
Ceased Rachel Lake — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2024 2025 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates30 November 2025
5 December 2025Accounts for a dormant company5 April 2025
28 January 2025Confirmation statement with updates30 November 2024
28 January 2025Accounts for a dormant company5 April 2024
5 January 2024Confirmation statement with no updates30 November 2023
Show all recent filings

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