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BROWNSEA HAVEN WHOLESALE LIMITED

Private limited company (Ltd.) Active

Registration No.
00210263
Incorporation Date
1925-12-10
Company Type
Private limited company (Ltd.)
Address
Bournemouth, United Kingdom
Website
chinehotel.co.uk/
Source: Companies House

BROWNSEA HAVEN WHOLESALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00210263, and its current status with Companies House is active. The company was incorporated on 10 December 1925 and lists its registered address as Bournemouth, United Kingdom. 2 shareholders are on record for BROWNSEA HAVEN WHOLESALE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BROWNSEA HAVEN WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROWNSEA HAVEN PROPERTIES LTD, holding 100% — a majority holding — followed by WANDA GWENDOLINE HELENA BUTTERWORTH at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BROWNSEA HAVEN PROPERTIES LTD 100% Companies House

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Officers

2

One of the 2 officer records shown for BROWNSEA HAVEN WHOLESALE LIMITED is a current appointment, filed with Companies House. John Butterworth (appointed 1991-04-21) serves as Director. The remaining 1 record shown (Wanda Butterworth) is a former appointment that has since been resigned.

Management authority at BROWNSEA HAVEN WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
John Butterworth ACTIVE

Appointed
1991-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
Wanda Butterworth RESIGNED

Appointed
1991-04-21
Resigned
2019-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BROWNSEA HAVEN WHOLESALE LIMITED sits 3 levels below its ultimate parent, FJB HOTELS LIMITED, registered in United Kingdom. The full chain up to FJB HOTELS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROWNSEA HAVEN WHOLESALE LIMITED's own shareholder record.

Ultimate HQ
FJB HOTELS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BROWNSEA HAVEN WHOLESALE LIMITED?

Two shareholders are currently on record for BROWNSEA HAVEN WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROWNSEA HAVEN PROPERTIES LTD, holding 100% — a majority holding — followed by WANDA GWENDOLINE HELENA BUTTERWORTH at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BROWNSEA HAVEN WHOLESALE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROWNSEA HAVEN WHOLESALE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BROWNSEA HAVEN WHOLESALE LIMITED have on record?

2 shareholders are shown on record for BROWNSEA HAVEN WHOLESALE LIMITED.

What is BROWNSEA HAVEN WHOLESALE LIMITED's company registration number?

BROWNSEA HAVEN WHOLESALE LIMITED's registration number is 00210263, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROWNSEA HAVEN WHOLESALE LIMITED still an active company?

BROWNSEA HAVEN WHOLESALE LIMITED's status on Companies House is listed as active.

When was BROWNSEA HAVEN WHOLESALE LIMITED incorporated?

BROWNSEA HAVEN WHOLESALE LIMITED was incorporated on 10 December 1925, according to Companies House.

What is BROWNSEA HAVEN WHOLESALE LIMITED's registered address?

The registered address on file for BROWNSEA HAVEN WHOLESALE LIMITED is Bournemouth, United Kingdom.

What legal structure is BROWNSEA HAVEN WHOLESALE LIMITED registered as?

BROWNSEA HAVEN WHOLESALE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROWNSEA HAVEN WHOLESALE LIMITED?

One of the 2 officer records shown for BROWNSEA HAVEN WHOLESALE LIMITED is a current appointment, filed with Companies House. John Butterworth (appointed 1991-04-21) serves as Director. The remaining 1 record shown (Wanda Butterworth) is a former appointment that has since been resigned. Management authority at BROWNSEA HAVEN WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROWNSEA HAVEN WHOLESALE LIMITED have a parent company or subsidiaries?

BROWNSEA HAVEN WHOLESALE LIMITED sits 3 levels below its ultimate parent, FJB HOTELS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BROWNSEA HAVEN WHOLESALE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROWNSEA HAVEN WHOLESALE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROWNSEA HAVEN WHOLESALE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROWNSEA HAVEN WHOLESALE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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