BA

BROWNBILL ASSOCIATES LIMITED

Active

Company number 03804907

London, United Kingdom · Incorporated 12 July 1999

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 22 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Active Assistance Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Legacy
Other
14 July 2023 View
Legacy
Other
14 July 2023 View
Legacy
Accounts
14 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2022 View
Legacy
Accounts
3 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Legacy
Accounts
22 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Second Filing Of Director Appointment With Name
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Move Registers To Sail Company With New Address
Address
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2018 View
Change Sail Address Company With New Address
Address
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Accounts With Accounts Type Small
Accounts
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Resolution
Resolution
14 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Resolution
Resolution
7 January 2017 View
Statement Of Companys Objects
Change Of Constitution
7 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Change Person Secretary Company With Change Date
Officers
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Address
16 October 2007 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Small
Accounts
17 May 2001 View
Legacy
Annual Return
2 August 2000 View
Legacy
Capital
1 November 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Address
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Incorporation Company
Incorporation
12 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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