BROWNHOUSE INVESTMENT LIMITED

BROWNHOUSE INVESTMENT LIMITED is an active private limited company, incorporated on 14 January 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Union Street, Cheltenham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BROWNHOUSE INVESTMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST COTTAGE UNION STREET
Address Line 2	STOW ON THE WOLD
Post Town	CHELTENHAM
Country	ENGLAND
Postcode	GL54 1BU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BROWNHOUSE INVESTMENT LIMITED

Directors

(The company's officers)

MR ANDRE DA CUNHA MARTINS

(~44 year old Portuguese national)

FIRST COTTAGE UNION STREET, STOW ON THE WOLD, CHELTENHAM, GL54 1BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2019

MR NICHOLAS GWYN MAJOR

(~50 year old British national)

FIRST COTTAGE UNION STREET, STOW ON THE WOLD, CHELTENHAM, GL54 1BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2019

MR PHILIP DONALD MAJOR

(~55 year old British national)

FIRST COTTAGE UNION STREET, STOW ON THE WOLD, CHELTENHAM, GL54 1BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2019

Shareholders

(Persons of Significant Control)

Mr Philip Donald Major

(~55 year old British national)

First Cottage, Union Street, Stow On The Wold, Cheltenham, GL54 1BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2019

Connections

(Shared officers)

BROWNHOUSE PROPERTIES LIMITED

MR NICHOLAS GWYN MAJOR

FAIRMITRE (MIDLANDS) LTD

MR PHILIP DONALD MAJOR

INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED

MR NICHOLAS GWYN MAJOR

JEREMY BILLINGHAM AERIALS LTD

MR PHILIP DONALD MAJOR

LLM DEVELOPMENTS LIMITED

MR PHILIP DONALD MAJOR

LLM HOLDINGS LIMITED

MR PHILIP DONALD MAJOR

LLM PROPERTIES LIMITED

MR PHILIP DONALD MAJOR

SPA AUTOCENTRE LIMITED

MR PHILIP DONALD MAJOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)