# Brownbrogue Limited

## Details

- **Company number:** [08108673](https://find-and-update.company-information.service.gov.uk/company/08108673)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2012
- **Dissolved:** 21 Jul 2026
- **Registered office:** 08108673 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [74209](/sic/74209) Photographic activities not elsewhere classified
- **Corporate group:** [Bolt Capital Holdings Ltd](/group/3384) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 | - |



## Owned by

Brownbrogue Limited → [Bolt Capital Holdings Ltd](/company/16511651)




## Directors' other companies

- [SEARLES, Michael Ronald](/person/5856563) - director at [Tartanmoose Trading Limited](/company/SC522533)
- [SEARLES, Michael Ronald](/person/5856563) - director at [Akita Security Response And Patrols Limited](/company/06644027)
- [SEARLES, Michael Ronald](/person/5856563) - director at [24k Jewellers Ltd](/company/10402575)
- [SEARLES, Michael Ronald](/person/5856563) - director at [Akita Group Limited](/company/06643657)
- [SEARLES, Michael Ronald](/person/5856563) - director at [G The Bedford Inn Limited](/company/12099517)
- [SEARLES, Michael Ronald](/person/5856563) - director at [Phil Thompson Dining Limited](/company/08441718)