UKBizDB.co.uk

BROWN AND MASON LIMITED

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

This company is commonly known as Brown And Mason Limited. The company was founded 63 years ago and was given the registration number 00686405. The firm's registered office is in ENFIELD. You can find them at 136 Hertford Road, , Enfield, Middlesex. This company's SIC code is 43110 - Demolition.

Company Information

Name:BROWN AND MASON LIMITED
Company Number:00686405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:14 March 1961
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:136 Hertford Road, Enfield, Middlesex, EN3 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Hertford Road, Enfield, EN3 5AX

Secretary30 June 2020Active
136, Hertford Road, Enfield, EN3 5AX

Director30 June 2020Active
Barton Field Farm, Wingham Road Littlebourne, Canterbury, CT3 1UP

Secretary06 April 1998Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Secretary01 May 1999Active
Haine Farmhouse, Haine Road, Ramsgate, CT12 5AE

Secretary-Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director02 August 2004Active
178 Westbrook Avenue, Margate, CT9 5HN

Director-Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director01 February 1996Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director02 August 2004Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director-Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director02 August 2004Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director24 April 2006Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director02 August 2004Active
Haine Farmhouse, Haine Road, Ramsgate, CT12 5AE

Director-Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director02 August 2004Active
19 Grimsdyke Crescent, Barnet, EN5 4AQ

Director24 April 2006Active
Anson House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ

Director-Active
10 Canterbury Road, Westgate On Sea, CT8 8JJ

Director-Active

People with Significant Control

Brown And Mason Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Anson House, Schooner Court, Dartford, England, DA2 6QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Gazette

Gazette dissolved liquidation.

Download
2023-09-20Insolvency

Liquidation in administration move to dissolution.

Download
2023-04-05Insolvency

Liquidation in administration progress report.

Download
2022-10-17Insolvency

Liquidation in administration progress report.

Download
2022-09-29Insolvency

Liquidation in administration extension of period.

Download
2022-04-19Insolvency

Liquidation in administration progress report.

Download
2022-04-05Change of name

Certificate change of name company.

Download
2022-04-05Change of name

Change of name notice.

Download
2021-10-21Insolvency

Liquidation in administration progress report.

Download
2021-09-15Insolvency

Liquidation in administration extension of period.

Download
2021-04-28Insolvency

Liquidation in administration progress report.

Download
2021-01-14Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-11-28Insolvency

Liquidation in administration proposals.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-11-06Insolvency

Liquidation in administration appointment of administrator.

Download
2020-10-25Address

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

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-09-03Officers

Appoint person secretary company with name date.

Download
2020-09-03Officers

Termination secretary company with name termination date.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.