Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Browallia Asset Management Limited
- Incorporated
- 20 February 2002 (24 years)
- Previously known as
- The Union Discount Company of London Limited (until 9 December 2021)Charco 907 Limited (until 11 June 2002)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Wetherby Business Centre14-18 York RoadWetherbyLS22 6SL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Henderson, Dawn
Secretary · Appointed 1 October 2026
Director · Appointed 8 July 2010
Swedish
Born September 1953 (73)
Officer history (14 former)
1 October 2026
Appointed Henderson, Dawn as Secretary
30 September 2026
Resigned Holmes, Stephanie Joanne as Secretary
4 January 2022
Appointed Holmes, Stephanie Joanne as Secretary
4 January 2022
Resigned Davenport, Kathryn Anne as Secretary
5 April 2017
20 July 2012
Appointed Davenport, Kathryn Anne as Secretary
20 July 2012
8 July 2010
8 July 2010
29 November 2007
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
29 October 2004
21 October 2003
17 October 2003
17 October 2003
17 October 2003
21 February 2003
21 February 2003
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
20 February 2002
20 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born September 1953 (73)
Limited Company
Reg. no. 21073
Former controllers (4)
22 June 2026
Ceased British Mohair Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Browallia AB — Owns 75–100% of shares
6 April 2016
Ceased Bronsstadet AB — Owns 75–100% of shares
6 April 2016
Ceased Peter Gyllenhammar AB — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Browallia Asset Management Limited This company Owns 75–100% of shares
Browallia Retirement Benefits Scheme Trustees Limited Owns 75–100% of shares
Uim Properties Limited Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a small company | 30 June 2026 | ||
| 5 October 2026 | Registered office address changed | |||
| 5 October 2026 | Termination of appointment of a secretary | |||
| 5 October 2026 | Appointment of a secretary | |||
| 15 July 2026 | Cessation of a person with significant control |
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