Skip to main content

BROWNE ROSENHEIM & CO.LIMITED

Company summary

Company number: 00962856
Status: ACTIVE
Incorporated / age: 29 September 196956 years
Registered office: Thompson House, 42-44 Dolben Street, London, SE1 0UQ
Accounts due: 31 January 2028
Confirmation statement due: 4 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thompson House, 42-44 Dolben Street, London, SE1 0UQ
Nature of business
Wholesale of coffee, tea, cocoa and spices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Robin Hugh Latham ACTIVE	Secretary	23 Jul 2004				Thompson House, 42-44 Dolben Street, London, SE1 0UQ
BERGER, Fergus Hugo Romilly ACTIVE	Director	22 Jan 2026		United Kingdom	March 1995	Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England
FOSTER, Edward Kenneth Clive ACTIVE	Director	11 Nov 1998		United Kingdom	November 1967	Thompson House, 42-44 Dolben Street, London, SE1 0UQ
HARRISON, Robin Hugh Latham ACTIVE	Director			United Kingdom	August 1957	Thompson House, 42-44 Dolben Street, London, SE1 0UQ
HINDLE, Oliver George Ross ACTIVE	Director	22 Jan 2026		England	March 1991	Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England
AGAR, Anthony James Shelton RESIGNED	Secretary	30 Sep 1994	30 Apr 1995			1 Caithness Road, London, W14 0JB
BROWN, John Michael RESIGNED	Secretary	25 May 1993	30 Sep 1994			8 Wroxham Close, Lexden, Colchester, Essex, CO3 3RQ
GUNTON, Malcolm Tristan Robert RESIGNED	Secretary	01 May 1995	23 Jul 2004			Te Kouma Cottage 4 Glebefield Road, Hatfield Peverel, Chelmsford, Essex, CM3 2HX
WARD, Dennis Albert RESIGNED	Secretary		25 May 1993			15 Woodview Crescent, Hildenborough, Tonbridge, Kent, TN11 9HD
AGAR, Anthony James Shelton RESIGNED	Director	01 May 1995	30 Apr 1997		November 1962	1 Caithness Road, London, W14 0JB
BATTY, Michael George RESIGNED	Director		30 Apr 1995		September 1934	20 Gravett Close, Henley On Thames, Oxfordshire, RG9 1XW
CARTER, Timothy Vavasour RESIGNED	Director		30 Apr 1999	United Kingdom	January 1939	7 Hestercombe Avenue, Fulham, London, SW6 5LL
HENDERSON, David Tudor RESIGNED	Director		02 Apr 2025	England	April 1956	Thompson House, 42-44 Dolben Street, London, SE1 0UQ
OGILVIE, Emma Louise RESIGNED	Director	11 Nov 1998	31 Dec 2004		August 1965	34 Gowan Avenue, Fulham, London, SW6 6RF

HARRISON, Robin Hugh Latham ACTIVE
Role: Secretary
Appointed on: 23 Jul 2004
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ

BERGER, Fergus Hugo Romilly ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1995
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England

FOSTER, Edward Kenneth Clive ACTIVE
Role: Director
Appointed on: 11 Nov 1998
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ

HINDLE, Oliver George Ross ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: March 1991
Address: Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England

AGAR, Anthony James Shelton RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 30 Apr 1995
Address: 1 Caithness Road, London, W14 0JB

BROWN, John Michael RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 30 Sep 1994
Address: 8 Wroxham Close, Lexden, Colchester, Essex, CO3 3RQ

GUNTON, Malcolm Tristan Robert RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 23 Jul 2004
Address: Te Kouma Cottage 4 Glebefield Road, Hatfield Peverel, Chelmsford, Essex, CM3 2HX

WARD, Dennis Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 15 Woodview Crescent, Hildenborough, Tonbridge, Kent, TN11 9HD

BATTY, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: September 1934
Address: 20 Gravett Close, Henley On Thames, Oxfordshire, RG9 1XW

CARTER, Timothy Vavasour RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 7 Hestercombe Avenue, Fulham, London, SW6 5LL

OGILVIE, Emma Louise RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 31 Dec 2004
Date of birth: August 1965
Address: 34 Gowan Avenue, Fulham, London, SW6 6RF