Browmac Limited

Active03164889 Private limited company
Incorporated
27 February 1996 (30 years)
Industry
Development of building projects (41100)
Owned by
Neil David Brown
Robert Ian Macguffog
Accounts type
Total exemption full
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 1996
British
Director · Appointed 27 February 1996
British
Born July 1960 (66)
Director · Appointed 27 February 1996
British
Born March 1959 (67)
Officer history (2 former)
27 February 1996
Appointed Macguffog, Robert Ian as Secretary
27 February 1996
Appointed Brown, Neil David as Director
27 February 1996
Appointed Macguffog, Robert Ian as Director
27 February 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
27 February 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
27 February 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
27 February 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,272,370
Cash
£2,950
Employees
2
Debt Ratio
61%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,252,395 £1,272,370
Balance sheet detail
20252024202320222021
Fixed Assets£3,240,000£3,240,000£3,052,890£3,052,922
Current Assets£2,950£14,570£9,625
Debtors£0£10,727£9,625
Cash£2,950£3,843£0£12,012
Creditors (< 1 year)£1,923,739£1,955,334£1,960,816£1,990,144£2,010,202
Net Current Assets(£1,920,789)(£1,940,764)(£1,980,519)(£1,998,190)
Net Assets£1,272,370£1,252,395
Shareholder Funds£1,272,370£1,252,395£1,072,371£1,054,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates2 February 2026
13 January 2026Total exemption full accounts31 March 2025
3 June 2025Satisfaction of a charge in full
31 May 2025Satisfaction of a charge in full
29 May 2025Registration of a charge
Show all recent filings

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