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BROWN BROTHERS HOLDINGS LIMITED

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

This company is commonly known as Brown Brothers Holdings Limited. The company was founded 6 years ago and was given the registration number 11071328. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROWN BROTHERS HOLDINGS LIMITED
Company Number:11071328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Buckingham Square, Wickford Business Park, Wickford, England, SS11 8YQ

Director20 November 2017Active
12 Buckingham Square, Wickford Business Park, Wickford, England, SS11 8YQ

Director20 November 2017Active

People with Significant Control

Mr Sean Winston Brown
Notified on:20 November 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:12 Buckingham Square, Wickford Business Park, Wickford, England, SS11 8YQ
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 (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
2024-05-30Address

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

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-13Address

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

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-03Miscellaneous

Legacy.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-05-18Address

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

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-05-18Officers

Change person director company with change date.

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2018-01-19Capital

Capital allotment shares.

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2018-01-18Capital

Capital variation of rights attached to shares.

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2018-01-18Resolution

Resolution.

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2018-01-18Change of constitution

Statement of companys objects.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-11-20Incorporation

Incorporation company.

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