Brownbill Associates Limited

Active03804907 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (25 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
5 December 2020
Resigned Preston, Robert Adam as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Preston, Robert Adam as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
15 May 2018
Resigned Nelson, Paul Gerard as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
15 May 2018
Appointed Petrie, David Martin as Director
12 February 2018
Resigned Monks, Barry as Director
31 January 2018
Resigned Harvey, Robert John as Director
31 January 2018
Appointed Harris, Oliver Stephen as Director
31 January 2018
Appointed Nelson, Paul Gerard as Director
31 January 2018
Appointed Monks, Barry as Director
31 January 2018
Appointed Doyle, Kevan-Peter as Director
31 January 2018
Resigned Booty, Stephen Martin as Director
31 January 2018
Resigned Nabi, Ejaz Mahmud as Director
6 December 2016
Resigned Brownbill, Sara as Director
6 December 2016
Appointed Harvey, Robert John as Director
6 December 2016
Appointed Booty, Stephen Martin as Director
6 December 2016
Resigned Frampton, Rebecca Mary as Director
6 December 2016
Resigned Green, Fiona Alexandra as Secretary
6 December 2016
Appointed Nabi, Ejaz Mahmud as Director
6 December 2016
Resigned Brownbill, Catherine Ann as Director
30 March 2012
Appointed Brownbill, Sara as Director
30 March 2012
Appointed Frampton, Rebecca Mary as Director
15 October 2008
Appointed Green, Fiona Alexandra as Secretary
15 October 2008
Resigned Brownbill, Catherine Ann as Secretary
31 January 2008
Resigned Brownbill, Philip Joseph as Director
12 July 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 July 1999
Appointed Brownbill, Philip Joseph as Director
12 July 1999
Resigned Brighton Director Limited as Corporate Nominee Director
12 July 1999
Appointed Brownbill, Catherine Ann as Secretary
12 July 1999
Appointed Brighton Director Limited as Corporate Nominee Director
12 July 1999
Appointed Brownbill, Catherine Ann as Director
12 July 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07705208
Former controllers (1)
6 December 2016
Ceased Catherine Ann Brownbill — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates15 July 2026
21 July 2026Register(s) moved to registered office address
13 July 2026Accounts filing
13 July 2026Total exemption full accounts30 September 2025
13 July 2026Other filing
Show all recent filings

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