OpenCompanies

Brownbrogue Limited

Company number
08108673
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jun 2012
Dissolved
21 Jul 2026
Nature of business
Photographic activities not elsewhere classified
Corporate group
Bolt Capital Holdings Ltd (28 companies)

Registered office

Officers

NameRoleAppointedResigned
HOLDING, Ian Director 18 Jun 2012 30 Nov 2023
DINNIE, James Simpson Director 18 Jun 2012 30 Sep 2025
SEARLES, Michael Ronald Director 30 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Ian Holding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 30 Nov 2023
Mr James Dinnie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 30 Sep 2025
Bolt Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£34,136 £1,589 4
30 Nov 2023 £7,070 £3,598 4
30 Nov 2022 £78,499 £76,400 11
30 Nov 2021 £82,452 £55,699 11
30 Nov 2020 £231,314 £247,377 11
30 Nov 2019 £239,990 £245,401 11
30 Nov 2018 £320,092 £265,870 13
30 Nov 2017 £357,200 £236,960 -
30 Nov 2016 £241,338 £139,593 -
30 Nov 2015 £157,195 £72,026 -
30 Nov 2014 £83,832 £41,754 -
30 Nov 2013 -£9,581 £2,301 -
30 Nov 2012 Dormant £2 £2 -

Connections

Owned by

Brownbrogue Limited → Bolt Capital Holdings Ltd

Directors’ other companies

Data