Back to search

Browoak Limited

01816997

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Belsize Square, London, NW3 4HL
Incorporated 17/05/1984

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Rafael Ramos

director · Since 22/11/1994

WRITER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Ms Gillian Mansfield

director · Since 27/05/2003

BARRISTER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Damian Philip Stanley

director · Since 01/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Gillian Mansfield

secretary · Since 21/12/2011

Ms Anousha Manji

director · Since 04/12/2020

CONSULTANT

BRITISH · ENGLAND · Age 36

Rafael Ramos

director · Since 22/11/1994

British · England · Age 70

Gillian Mansfield

director · Since 27/05/2003

British · United Kingdom · Age 56

Damian Philip Stanley

director · Since 01/10/2009

British · England · Age 52

Gillian Mansfield

secretary · Since 21/12/2011

Anousha Manji

director · Since 04/12/2020

British · England · Age 36

Former

David Lazarus

director · Resigned 22/11/1994

Marion Diane Baker

director · Resigned 15/04/1998

Diana Kyriakis

director · Resigned 27/05/2003

George Balla

director · Resigned 04/03/2004

David Anthony Lavis

secretary · Resigned 01/01/2005

David Anthony Lavis

director · Resigned 01/01/2005

Paul Garbutta

director · Resigned 18/01/2006

Gary Christian Winfield

director · Resigned 17/07/2009

Gary Christian Winfield

secretary · Resigned 17/07/2009

David Norman

director · Resigned 15/12/2011

Jonathan David Norman

director · Resigned 15/12/2011

Jonathan David Norman

secretary · Resigned 15/12/2011

Rachel Lake

director · Resigned 04/12/2020

Persons with Significant Control

Former PSCs

Ms Gillian Mansfield

Ceased 30/11/2020

Rachel Lake

Ceased 30/11/2020

Mr Rafael Ramos

Ceased 30/11/2020

Mr Damian Stanley

Ceased 30/11/2020

Mr Damian Philip Stanley

Ceased 06/04/2016

Ms Rachel Lake

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 20/01/2021

Change History

officer appointedMANSFIELD, Gillian
2026-08-27
officer appointedMANJI, Anousha
2026-08-27
officer appointedMANSFIELD, Gillian
2026-08-27
officer appointedRAMOS, Rafael
2026-08-27
officer appointedSTANLEY, Damian Philip
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line137 Belsize Square
2026-08-27

37 BELSIZE SQUARE

CompanyRankvs 12307+ SIC 74990 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20226 pages · PDF
PSC08

notification of a person with significant control statement

07/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20212 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

29/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20216 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20214 pages · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC notified

notification of a person with significant control

20/01/20212 pages · PDF
PSC notified

notification of a person with significant control

20/01/20212 pages · PDF
PSC notified

notification of a person with significant control

20/01/20212 pages · PDF
PSC notified

notification of a person with significant control

20/01/20212 pages · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
PSC07

cessation of a person with significant control

20/01/20211 page · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20156 pages · PDF
Annual return

annual return company with made up date

26/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20133 pages · PDF
AP03

appoint person secretary company with name

26/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20128 pages · PDF
AD03

move registers to sail company

17/02/20121 page · PDF
AD02

change sail address company

17/02/20121 page · PDF
Director resigned

termination director company with name

21/12/20112 pages · PDF
TM02

termination secretary company with name

21/12/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201015 pages · PDF
AP03

appoint person secretary company with name

12/04/20101 page · PDF
Director appointed

appoint person director company with name

12/04/20101 page · PDF
TM02

termination secretary company with name

26/03/20101 page · PDF
Director resigned

termination director company with name

26/03/20101 page · PDF
Director appointed

appoint person director company with name

10/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/200911 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20092 pages · PDF
363a

legacy

06/11/20089 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20084 pages · PDF
363s

legacy

03/01/20087 pages · PDF
363a

legacy

27/11/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20062 pages · PDF
288b

legacy

26/01/20061 page · PDF
363a

legacy

09/11/20053 pages · PDF
288a

legacy

09/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20051 page · PDF
363s

legacy

12/01/20059 pages · PDF
288a

legacy

12/01/20052 pages · PDF
288a

legacy

03/04/20042 pages · PDF
288b

legacy

03/04/20041 page · PDF
363s

legacy

22/12/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20032 pages · PDF
288a

legacy

11/12/20032 pages · PDF
288a

legacy

26/11/20032 pages · PDF
363s

legacy

25/10/20029 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20022 pages · PDF
363s

legacy

08/10/20018 pages · PDF
363s

legacy

11/10/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20001 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/19991 page · PDF
363s

legacy

19/11/199910 pages · PDF
288a

legacy

12/01/19992 pages · PDF
363s

legacy

04/01/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/19991 page · PDF
288b

legacy

11/11/19981 page · PDF
363s

legacy

06/11/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/19971 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/19961 page · PDF
363s

legacy

06/11/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/19961 page · PDF
363s

legacy

17/10/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/1995PDF