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BROWN & BURR LIMITED

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

This company is commonly known as Brown & Burr Limited. The company was founded 21 years ago and was given the registration number 04447655. The firm's registered office is in WEST MIDLANDS. You can find them at 351 Warwick Road, Solihull, West Midlands, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BROWN & BURR LIMITED
Company Number:04447655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:351 Warwick Road, Solihull, West Midlands, B91 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
351, Warwick Road, Solihull, West Midlands, United Kingdom, B91 1BQ

Corporate Secretary27 May 2002Active
351 Warwick Road, Solihull, West Midlands, B91 1BQ

Director02 August 2022Active
351, Warwick Road, Solihull, West Midlands, United Kingdom, B91 1BQ

Director01 April 2013Active
25, Coton Road, Nuneaton, England, CV11 5TW

Corporate Director27 May 2002Active
351, Warwick Road, Solihull, West Midlands, United Kingdom, B91 1BQ

Corporate Director27 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 2002Active
The Homestead, 22 Aldridge Road, Little Aston, Sutton Coldfield, Uk, B74 3BQ

Director01 March 2014Active
351 Warwick Road, Solihull, West Midlands, B91 1BQ

Director09 March 2016Active
Primary Care Pharmacy, Southfield Road, Hinckley, LE10 1UA

Director25 September 2010Active
351, Warwick Road, Solihull, England, B91 1BQ

Director19 October 2011Active

People with Significant Control

W.M. Brown (Kingshurst) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:351, Warwick Road, West Midlands, United Kingdom, B91 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
P.P & B. (Hinckley) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Coton Road, Nuneaton, England, CV11 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change person director company with change date.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-27Officers

Change corporate director company with change date.

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2018-06-27Officers

Change corporate secretary company with change date.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2018-02-27Accounts

Accounts with accounts type small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

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