Website & contact details
- Group website
- The site of this company’s group or brand.
Brown Bidco Limited
- Incorporated
- 16 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Terminal 1 Percival WayLondon Luton AirportLutonLU2 9PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2022
American
Born March 1979 (47)
Director · Appointed 30 December 2021
American
Born July 1979 (47)
Garton, Maria Luina
Secretary · Appointed 1 September 2021
Director · Appointed 2 July 2021
American
Born August 1968 (58)
Officer history (9 former)
15 September 2022
15 September 2022
31 December 2021
31 December 2021
30 December 2021
30 December 2021
30 December 2021
31 October 2021
Resigned Blizzard, David John Mark as Secretary
1 September 2021
Appointed Garton, Maria Luina as Secretary
16 July 2021
9 July 2021
Appointed Blizzard, David John Mark as Secretary
2 July 2021
2 July 2021
1 June 2021
Resigned Sycz, Arkadiusz Slawomir as Director
15 February 2021
4 February 2021
4 February 2021
Appointed Sycz, Arkadiusz Slawomir as Director
16 December 2020
16 December 2020
16 December 2020
16 December 2020
16 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13084792
Former controllers (1)
17 December 2020
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Brown Midco Limited Owns 75–100% of shares
Brown Bidco Limited This company Owns 75–100% of shares
Signature Aviation Limited Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 12 January 2026 | Registration of a charge | |||
| 18 August 2025 | Registration of a charge | |||
| 19 June 2025 | Full accounts | 31 December 2024 |
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