Browse Bros Holdings Limited

Active06509926 Private limited company
Incorporated
20 February 2008 (18 years)
Industry
Non-trading company (74990)
Owned by
Benjamin John Browse
Hannah Elisabeth Anne Macmanus
Accounts type
Total exemption full
Region
South West
Address
Century House
Nicholson Road
Torquay
TQ2 7TD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2008
British
Director · Appointed 20 February 2008
British
Born January 1962 (64)
Director · Appointed 20 February 2008
British
Born August 1963 (63)
Officer history (3 former)
1 March 2018
Resigned Browse, Peter as Director
20 February 2008
Appointed Macmanus, Hannah Elisabeth Anne as Secretary
20 February 2008
Appointed Browse, Benjamin John as Director
20 February 2008
Appointed Macmanus, Hannah Elisabeth Anne as Director
20 February 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
20 February 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
20 February 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
20 February 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
20 February 2008
Appointed Browse, Peter as 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
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Holdings 1

Companies where Browse Bros Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 November 2017
Ceased Peter Browse — Owns 25–50% of shares

Financials

Net Assets
£450
Employees
2

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £450 £450 £450 £450 £450 £450
Balance sheet detail
202520242023202220212020
Net Assets£450£450£450£450£450£450
Shareholder Funds£450£450£450£450£450£450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 May 2026
6 March 2026Confirmation statement with updates20 February 2026
6 January 2026Total exemption full accounts31 May 2025
11 April 2025Total exemption full accounts31 May 2024
12 March 2025Confirmation statement with updates20 February 2025
Show all recent filings

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