| Company Name | Brownwilks Assets (2) Limited |
|---|---|
| Director | Mordecai Halpern |
| Company Status | Active |
| Company Number | 06815758 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mordecai Halpern |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Secretary Name | Mr Mordecai Halpern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Director Name | Mr Jacob Akiva Halpern |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
Location
| Registered Address | 28 Leslie Hough Way Salford M6 6AJ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacob Halpern 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Charges
| 5 May 2009 | Delivered on: 19 May 2009 Persons entitled: Abbey National PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: With full title guarantee the company assigns the rents to the mortgagee absolutely see image for full details. Outstanding |
|---|---|
| 5 May 2009 | Delivered on: 19 May 2009 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: All the f/h land and buildings k/a 12-28 (even) high street and land adjoining high street brownhills t/no. WM717247 see image for full details. Outstanding |
| 5 May 2009 | Delivered on: 19 May 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge see image for full details. Outstanding |
Filing History
| 12 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 13 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 6 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page) |
| 4 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 27 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 25 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich M25 Old on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich M25 Old on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich M25 Old on 1 February 2010 (1 page) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 13 April 2009 | Director and secretary's change of particulars / mordecai halpern / 23/03/2009 (1 page) |
| 13 April 2009 | Director and secretary's change of particulars / mordecai halpern / 23/03/2009 (1 page) |
| 28 March 2009 | Secretary's change of particulars / mordecai halpern / 24/03/2009 (1 page) |
| 28 March 2009 | Secretary's change of particulars / mordecai halpern / 24/03/2009 (1 page) |
| 11 February 2009 | Incorporation (10 pages) |
| 11 February 2009 | Incorporation (10 pages) |