Brownbridge Limited (02401387)

Company details

Millett House
Millett Street
Bury
Lancashire
Bl9 0ja

43220 · Plumbing, heat and air-conditioning installation

Swinnerton, Matthew · Director appointed 2025-04-01
Hancock, Benjamin David · Director appointed 2023-07-27
Mccabe, Damian Paul Francis · Director appointed 2003-01-01
Bayfield, Axl · Director appointed 2024-07-01 resigned 2025-11-13
Arkwright, Stuart William · Director appointed 2021-08-01 resigned 2024-11-01
Wilton, Brian · Director appointed 2021-08-01 resigned 2024-07-01
Scott, Stephen James · Director appointed 2016-04-22 resigned 2019-01-30
Dorsett, Jonathan Paul · Director appointed 2016-04-22 resigned 2018-02-27
Humphreys, Tom · Director appointed 2008-07-08 resigned 2015-05-12
Bradshaw, Steven · Director appointed 2003-01-01 resigned 2012-11-06
Burt, Martin · Director appointed 2008-07-08 resigned 2009-11-30
Brown, Pamela Susan · Director resigned 2008-07-08
Brown, Stephen Nicholas · Director resigned 2008-07-08

Mr Simon Sebastian Orange Ceased 2025-03-12

Individual Psc · British · resident in United Kingdom · born 8/1967 · notified 2016-04-22

Significant influence or control
Persons-With-Significant-Control-Statement Ceased 2018-01-19

Persons With Significant Control Statement · notified 2016-07-05
Brownbridge Holdings Limited Active

Corporate Entity Psc · notified 2025-03-12

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3 outstanding · 2 satisfied

A registered charge Outstanding 024013870005

Held by Damian Paul Francis Mccabe

Created 2021-08-24

All estates and interests in any freehold, leasehold or commonhold property now owned by the company and all present and future estates or interests in or over any freehold, leasehold or commonhold property.
A registered charge Outstanding 024013870004

Held by Igf Business Credit Limited

Created 2020-10-07

Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee; fixed charges: charges to igf by way of separate fixed charges: by way of legal mortgage each property specified in schedule 2 which is set opposite its name; by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and all its intellectual property;.
A registered charge Outstanding 024013870003

Held by Corpacq Limited

Created 2016-04-22
A registered charge Satisfied 024013870002

Held by Barclays Bank PLC

Created 2015-12-17 · satisfied 2016-05-11
Debenture Satisfied

Held by Barclays Bank PLC

Created 2008-08-31 · satisfied 2016-05-11

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.