BROWALLIA HOLDINGS LIMITED
Company Number 00021073
Status
Active
Incorporated
April 24, 1883
Entity Type
Ltd
Registered Office
Wetherby Business Centre
Wetherby
LS22 6SL
70100
Previous Names
UNION LIMITED
Ceased on Apr 29, 2002
UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE)
Ceased on Feb 24, 1994
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 30, 2026
Next Accounts Due
Accounts Up to Date
Mar 31, 2028
Confirmation Statement
Active & Verified
Mar 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BROWALLIA HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00021073, this organization has been active since April 1883. Primarily in the 70100 sector, the business maintains its official headquarters at Wetherby Business Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 20, 2026
Officers
Oct 5, 2026
Officers
Oct 5, 2026
Address
Oct 5, 2026
Confirmation Statement
Feb 23, 2026
Persons With Significant Control
Feb 18, 2026
Accounts
Nov 19, 2025
Confirmation Statement
Feb 20, 2025
Accounts
Dec 12, 2024
Persons With Significant Control
Sep 25, 2024
Persons With Significant Control
Sep 25, 2024
Persons With Significant Control
Sep 25, 2024
Confirmation Statement
Feb 20, 2024
Accounts
Nov 27, 2023
Confirmation Statement
Feb 22, 2023
Accounts
Nov 7, 2022
Confirmation Statement
Mar 5, 2022
Accounts
Feb 23, 2022
Officers
Jan 27, 2022
Officers
Jan 4, 2022
Address
Sep 15, 2021
Confirmation Statement
Feb 24, 2021
Accounts
Dec 15, 2020
Confirmation Statement
Dec 7, 2020
Confirmation Statement
Feb 25, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Peter Jan Patrik Valentin Gyllenhammar
• Significant influence or control
Browallia Ab
• Ownership of shares 75 to 100 percent
Bronsstadet Ab
• Ownership of shares 75 to 100 percent
Peter Gyllenhammar Ab
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
9%
over 143 years
Directory of Officers
Active
Active
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secretary
Active
director
secretary
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secretary
corporate secretary
director
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