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BROWN AND BIRCH PROPERTIES LTD

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

This company is commonly known as Brown And Birch Properties Ltd. The company was founded 4 years ago and was given the registration number 12212717. The firm's registered office is in CROWTHORNE. You can find them at Pembroke House, Wellingtonia Avenue, Crowthorne, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROWN AND BIRCH PROPERTIES LTD
Company Number:12212717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pembroke House, Wellingtonia Avenue, Crowthorne, Berkshire, England, RG45 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Wellingtonia Avenue, Crowthorne, England, RG45 6AF

Director18 September 2019Active
Cottage Farm, Cobbetts Lane, Yately, United Kingdom, GU46 6AT

Director17 September 2021Active
Pembroke House, Wellingtonia Avenue, Crowthorne, England, RG45 6AF

Director18 September 2019Active

People with Significant Control

Ms Deborah Wigley
Notified on:07 March 2023
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:122, High Street, Sandhurst, England, GU47 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rory Brown
Notified on:17 January 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:122, High Street, Sandhurst, England, GU47 8HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Deborah Wigley
Notified on:18 September 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Pembroke House, Wellingtonia Avenue, Crowthorne, England, RG45 6AF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

Download
2023-03-08Officers

Termination director company with name termination date.

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2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Gazette

Gazette filings brought up to date.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2021-02-04Gazette

Gazette filings brought up to date.

Download
2021-02-03Address

Change registered office address company with date old address new address.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2019-09-18Incorporation

Incorporation company.

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