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BROWN PROCESS CONTROLS LIMITED

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

This company is commonly known as Brown Process Controls Limited. The company was founded 21 years ago and was given the registration number 04590389. The firm's registered office is in OXFORD. You can find them at 2 Hinksey Court, Church Way, Oxford, Oxfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BROWN PROCESS CONTROLS LIMITED
Company Number:04590389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Hinksey Court, Church Way, Oxford, Oxfordshire, England, OX2 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm Cottage, Kingston Road, Frilford, OX13 5NX

Secretary15 November 2002Active
Manor Farm Cottage, Kingston Road, Frilford, OX13 5NX

Director15 November 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary14 November 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director14 November 2002Active

People with Significant Control

Ian John Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm Cottage, Kingston Road, Frilford, United Kingdom, OX13 5NX
Nature of control:
  • Significant influence or control
Jane Mary Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm Cottage, Kingston Road, Frilford, United Kingdom, OX13 5NX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-13Dissolution

Dissolution application strike off company.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-27Accounts

Change account reference date company current extended.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-05-05Accounts

Change account reference date company previous shortened.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-15Address

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

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-18Address

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

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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