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BROWNS WOOD SERVICES LTD

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

This company is commonly known as Browns Wood Services Ltd. The company was founded 20 years ago and was given the registration number 05053040. The firm's registered office is in MILTON KEYNES. You can find them at 49 Southwold Crescent, Broughton, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROWNS WOOD SERVICES LTD
Company Number:05053040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:49 Southwold Crescent, Broughton, Milton Keynes, Buckinghamshire, MK10 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Southwold Crescent, Broughton Gate, Milton Keynes, England, MK10 7BW

Secretary23 February 2004Active
49, Southwold Crescent, Broughton Gate, Milton Keynes, England, MK10 7BW

Director23 February 2004Active
49, Southwold Crescent, Broughton Gate, Milton Keynes, England, MK10 7BW

Director23 February 2004Active
24 Tallis Lane, Browns Wood, Milton Keynes, MK7 8DZ

Director15 November 2005Active
32 Gee Street, Birmingham, B19 2YR

Director04 September 2005Active

People with Significant Control

Mrs Macsene Isles-Ahite
Notified on:23 February 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:49, Southwold Crescent, Milton Keynes, England, MK10 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean Michel Ahite
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:49, Southwold Crescent, Milton Keynes, England, MK10 7BW
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 (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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Address

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

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with updates.

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2018-01-13Accounts

Accounts with accounts type micro entity.

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2017-12-28Officers

Change person secretary company with change date.

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2017-12-23Officers

Change person director company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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