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BARRY RICHARD BROWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barry Richard Brown Limited. The company was founded 10 years ago and was given the registration number 08614732. The firm's registered office is in LONDON. You can find them at 75 Brookville Road, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BARRY RICHARD BROWN LIMITED
Company Number:08614732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:75 Brookville Road, London, SW6 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Brookville Road, London, SW6 7BH

Director29 September 2023Active
Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Director29 September 2023Active
75, Brookville Road, London, SW6 7BH

Director25 October 2023Active
75, Brookville Road, London, United Kingdom, SW6 7BH

Secretary18 July 2013Active
75, Brookville Road, London, SW6 7BH

Director18 July 2013Active
75, Brookville Road, London, SW6 7BH

Director18 July 2013Active
75, Brookville Road, London, SW6 7BH

Director29 September 2023Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director18 July 2013Active

People with Significant Control

Helm Godfrey Consulting Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Francoise Wright-Brown
Notified on:12 September 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:75, Brookville Road, London, SW6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Richard Brown
Notified on:12 September 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:75, Brookville Road, London, SW6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette notice voluntary.

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2024-05-09Dissolution

Dissolution application strike off company.

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2023-11-02Incorporation

Memorandum articles.

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2023-11-02Resolution

Resolution.

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2023-11-02Resolution

Resolution.

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2023-11-02Capital

Capital name of class of shares.

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2023-11-02Resolution

Resolution.

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2023-11-02Resolution

Resolution.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-24Officers

Termination secretary company with name termination date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-09-27Capital

Capital statement capital company with date currency figure.

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2023-09-27Capital

Legacy.

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2023-09-27Insolvency

Legacy.

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2023-09-27Resolution

Resolution.

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2023-09-26Capital

Capital allotment shares.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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