# Browston Services Ltd

## Details

- **Company number:** [09056752](https://find-and-update.company-information.service.gov.uk/company/09056752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2014
- **Registered office:** 83 Vicarage Farm Road, Hounslow, TW3 4NN
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Browston Logistics Ltd (until 9 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGUM, Afreen | director | 9 Jun 2026 | 6 Aug 2026 |
| PEREIRA, Anish Macon | director | 4 Aug 2026 |  |



## Control

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






## Companies at the same address

- [Faryalz Prestige Car Hire Ltd](/company/08683173) (08683173)