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BROWNLEE DEAN LIMITED

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

This company is commonly known as Brownlee Dean Limited. The company was founded 6 years ago and was given the registration number 11212947. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BROWNLEE DEAN LIMITED
Company Number:11212947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, England, HP1 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal House, Office 2.08, 110 Station Parade, Harrogate, England, HG1 1EP

Director19 February 2018Active
The Dower House, 108 High Street, Berkhamsted, United Kingdom, HP4 2BL

Corporate Secretary19 February 2018Active

People with Significant Control

Sisu Central Services Limited
Notified on:10 March 2022
Status:Active
Country of residence:United Kingdom
Address:Sandford Lodge, Bridge Road, Leeds, United Kingdom, LS5 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Walker
Notified on:19 February 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:2nd Floor, 4 Media Exchange, Coquet Street, Newcastle Upon Tyne, England, NE1 2QB
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Address

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

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2022-11-17Change of name

Certificate change of name company.

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2022-09-14Mortgage

Mortgage satisfy charge full.

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2022-09-02Accounts

Change account reference date company previous shortened.

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2022-04-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Address

Move registers to sail company with new address.

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2022-03-03Address

Change sail address company with new address.

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2022-02-23Incorporation

Memorandum articles.

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2022-02-14Capital

Capital alter shares subdivision.

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2022-02-14Capital

Capital name of class of shares.

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2022-02-14Resolution

Resolution.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-06Capital

Capital cancellation shares.

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2021-09-10Capital

Capital return purchase own shares.

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2021-09-10Capital

Capital return purchase own shares.

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