OpenCompanies

Brownett Limited

Company number
01408364
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Jan 1979
Nature of business
Other manufacturing n.e.c.
Corporate group
Qualiflex Limited (3 companies)

Registered office

Suite 500 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Previous names

  • Brownett Engraving (G.E.) Limited (until 14 Jul 1989)

Officers

NameRoleAppointedResigned
EASTWOOD, Ryan Daniel Director 3 Dec 2024
EASTWOOD, Colin Reginald Director 3 Dec 2024
REDMOND, Vicky Director 6 Oct 2003 3 Dec 2024
BROWNETT, Mark Director 6 Oct 2003 3 Dec 2024
BROWNETT, Victor Leonard Director 6 Oct 2003 25 Jun 2009
BROWNETT, Margaret Elizabeth Secretary - 25 Jun 2009
GERHARDT, Jorgen Director 27 Nov 1992 27 May 2004
BORGESEN, Wilhelm Peter Director 10 Dec 2002 6 Oct 2003
LOOKER, Philip Trevor Director 27 Nov 1992 13 Feb 2003
BROWNETT, Victor Leonard Director - 31 Dec 2002
BROWNETT, Margaret Elizabeth Director - 31 Dec 2002

Control

NameNature of controlNotifiedCeased
Qualiflex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Dec 2024
Mr Mark Brownett Ownership Of Shares 25 To 50 Percent 1 Sep 2016 3 Dec 2024
Miss Vicky Redmond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2016 3 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£2,820 - 15
31 Dec 2022 -£865 £0 14
31 Dec 2021 £2,630 £2 15
31 Dec 2020 £5,960 £28,833 16
31 Dec 2019 -£350 £2 16
31 Dec 2018 -£6,524 £282 16
31 Dec 2017 £10,653 £9,929 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Brownett Limited → Qualiflex Limited

Companies at the same address

Data