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BROWNS BUILDERS MERCHANTS LIMITED

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

This company is commonly known as Browns Builders Merchants Limited. The company was founded 34 years ago and was given the registration number 02478452. The firm's registered office is in DERBYSHIRE. You can find them at Old Nottingham Road, Derby, Derbyshire, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:BROWNS BUILDERS MERCHANTS LIMITED
Company Number:02478452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Old Nottingham Road, Derby, Derbyshire, DE1 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Nottingham Road, Derby, Derbyshire, DE1 3QQ

Director31 January 2002Active
Home Farm House 33 High Street, Chipstead, Sevenoaks, TN13 2RW

Secretary16 April 1999Active
Home Farm House 33 High Street, Chipstead, Sevenoaks, TN13 2RW

Secretary-Active
Old Nottingham Road, Derby, Derbyshire, DE1 3QQ

Secretary05 May 2004Active
12 Acer Close, The Rock, Telford, TF3 5DD

Secretary22 June 2001Active
41 Church Street, Twickenham, TW1 3NR

Secretary06 December 1994Active
21 Derbyshire Avenue, West Hallam, Ilkeston, DE7 6HJ

Director-Active
Home Farm House 33 High Street, Chipstead, Sevenoaks, TN13 2RW

Director-Active
12 Acer Close, The Rock, Telford, TF3 5DD

Director-Active
Old Nottingham Road, Derby, Derbyshire, DE1 3QQ

Director31 January 2002Active
20 Marlborough Place, London, NW8 0PA

Director-Active

People with Significant Control

Three Jays Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:123, Old Nottingham Road, Derby, England, DE1 3QQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type full.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type full.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type full.

Download
2018-04-26Officers

Change person director company with change date.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type full.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Change account reference date company current extended.

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2015-06-25Accounts

Accounts with accounts type full.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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