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BROWN AND RALPH LIMITED

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

This company is commonly known as Brown And Ralph Limited. The company was founded 12 years ago and was given the registration number 07763784. The firm's registered office is in GREAT CHESTERFORD COURT. You can find them at Lewis House, Great Chesterford Court, Great Chesterford Court, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BROWN AND RALPH LIMITED
Company Number:07763784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford Court, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director29 October 2020Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director29 October 2020Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director29 October 2020Active
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, United Kingdom, CB4 1DL

Corporate Secretary06 September 2011Active
Lewis House, Great Chesterford Court, Great Chesterford, England, CB10 1PF

Director06 September 2011Active
109 High Street, Cottenham, England, CB24 8SD

Director01 February 2016Active
St Andrews House, 90 St Andrews Road, Cambridge, United Kingdom, CB4 1DL

Director06 September 2011Active
Yewtree Cottage, Mill Lane, Chelmondiston, Ipswich, IP9 1DR

Director06 September 2011Active

People with Significant Control

Mcj Group Ltd
Notified on:29 October 2020
Status:Active
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Michelle Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:109 High Street, Cottenham, England, CB24 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Christopher Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Lewis House, Great Chesterford Court, Great Chesterford, England, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Paul Ralph
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Yew Tree Cottage, Mill Lane, Chelmondiston, England, IP9 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Paul Ralph
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Yew Tree Cottage, Mill Lane, Chelmondiston, England, IP9 1DR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Change account reference date company current extended.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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