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Browallia Asset Management Limited

04377462

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria Mills Victoria Lane, Golcar, Huddersfield, HD7 4JG
Incorporated 20/02/2002

Previously known as

The Union Discount Company Of London Limited · until 09/12/2021
Charco 907 Limited · until 11/06/2002

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Jan Patrik Valentin Gyllenhammar

director · Since 08/07/2010

DIRECTOR

SWEDISH · SWEDEN · Age 72

Also on 45 other boards

Mrs Stephanie Joanne Holmes

secretary · Since 04/01/2022

Peter Jan Patrik Valentin Gyllenhammar

director · Since 08/07/2010

Swedish · Sweden · Age 72

Stephanie Joanne Holmes

secretary · Since 04/01/2022

Former

Bayshill Management Limited

corporate director · Resigned 17/04/2002

Bayshill Secretaries Limited

corporate secretary · Resigned 17/04/2002

Montpellier Group Nominees Limited

corporate secretary · Resigned 21/02/2003

Paul Sellars

director · Resigned 21/10/2003

Peter Jan Patrik Valentin Gyllenhammar

director · Resigned 29/10/2004

Ralph Peter Baber

director · Resigned 26/07/2005

Ewen Wigley

director · Resigned 26/07/2005

Claes Erik Piehl

director · Resigned 26/07/2005

David Roy Wood

director · Resigned 26/07/2005

Browallia Corporate Director Limited

corporate director · Resigned 08/07/2010

Cybrus Limited

corporate secretary · Resigned 20/07/2012

Jan Gustaf Lennart Holmstrom

director · Resigned 05/04/2017

Kathryn Anne Davenport

secretary · Resigned 04/01/2022

Persons with Significant Control

Mr Peter Jan Patrik Valentin Gyllenhammar

Significant control

Swedish · Sweden · Age 72

Victoria Mills, Victoria Lane, Huddersfield, HD7 4JG

Notified 06/04/2016

Browallia Holdings Limited

75–100% shares

Victoria Mills, Victoria Lane, Huddersfield, HD7 4JG

Reg: 21073 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

British Mohair Holdings Ltd

Ceased 22/06/2026

Browallia Ab

Ceased 06/04/2016

Bronsstadet Ab

Ceased 06/04/2016

Peter Gyllenhammar Ab

Ceased 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Victoria Mills Victoria Lane
2026-07-22

VICTORIA MILLS VICTORIA LANE

post townHuddersfield
2026-07-22

HUDDERSFIELD

officer appointedHOLMES, Stephanie Joanne
2026-07-22
officer appointedGYLLENHAMMAR, Peter Jan Patrik Valentin
2026-07-22