OpenCompanies

Browston Services Ltd

Company number
09056752
Status
Active
Type
Private Limited Company
Incorporated
27 May 2014
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Previous names

  • Browston Logistics Ltd (until 9 Jun 2026)

Officers

NameRoleAppointedResigned
BEGUM, Afreen Director 9 Jun 2026 6 Aug 2026
PEREIRA, Anish Macon Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Jordan Antony Palmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 8 May 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 28 Mar 2017 8 May 2018
Mr Barry James Bennett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2018 26 Oct 2018
Mr Christopher Clifford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2018 24 Jun 2019
Mr Stephen Lewis Duffy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2019 15 Nov 2019
Mr Feras Adnan Al-Hariri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2019 27 Apr 2020
Mr David Grier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2020 18 Aug 2020
Mr Romain Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2020 26 Oct 2020
Dr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2020 9 Nov 2020
Mr Jordan Antony Palmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2020 28 Feb 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2024 9 Jun 2026
Miss Afreen Begum Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2026 6 Aug 2026
Mr Anish Macon Pereira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2026

Accounts

Year ended Net assets Employees
31 May 2025 - 1
31 May 2024 - 1
31 May 2023 - 1
31 May 2022 - 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -
31 May 2015 - -

Connections

Registered address

410 companies are registered at this address - likely a registration agent.

Data