This company is commonly known as Brown & Geeson Limited. The company was founded 32 years ago and was given the registration number 02671935. The firm's registered office is in WICKFORD. You can find them at 12 Buckingham Square, Wickford Business Park, Wickford, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | BROWN & GEESON LIMITED |
|---|---|---|
| Company Number | : | 02671935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Buckingham Square, Wickford Business Park, Wickford, Essex, SS11 8YQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Buckingham Square, Wickford Business Park, Wickford, England, SS11 8YQ | Secretary | 23 August 1994 | Active |
| 12 Buckingham Square, Wickford Business Park, Wickford, England, SS11 8YQ | Director | 22 January 1992 | Active |
| 12 Church End, Hilton, Huntingdon, PE18 9NJ | Secretary | 17 December 1991 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 17 December 1991 | Active |
| 741 Rayleigh Road, Hutton, Brentwood, CM13 1SL | Director | 23 August 1994 | Active |
| 12 Church End, Hilton, Huntingdon, PE18 9NJ | Director | 17 December 1991 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 17 December 1991 | Active |
| Brown Brothers Holdings Limited | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT |
| Nature of control | : |
|
| Mr Sean Winston Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | 12 Buckingham Square, Wickford, SS11 8YQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
| 2018-05-18 | Officers | Change person secretary company with change date. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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