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BROWNS HARPENDEN LIMITED

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

This company is commonly known as Browns Harpenden Limited. The company was founded 21 years ago and was given the registration number 04743482. The firm's registered office is in BUCKINGHAM. You can find them at Chandos House, School Lane, Buckingham, Buckinghamshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BROWNS HARPENDEN LIMITED
Company Number:04743482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom, MK18 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Secretary24 April 2003Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director24 April 2003Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director24 April 2003Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director07 August 2019Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director07 August 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 April 2003Active
40, Clegg Square, Shenley Lodge, Milton Keynes, MK5 7HG

Director31 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr Harry Colin Brown (Snr)
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Irene Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
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 (6 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
2024-05-01Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-04-24Officers

Change person director company with change date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person secretary company with change date.

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2017-04-24Officers

Change person director company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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