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BROWNSTED LIMITED

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

This company is commonly known as Brownsted Limited. The company was founded 12 years ago and was given the registration number 07995070. The firm's registered office is in CHELMSFORD. You can find them at Birch House Maldon Road, Latchingdon, Chelmsford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BROWNSTED LIMITED
Company Number:07995070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Birch House Maldon Road, Latchingdon, Chelmsford, England, CM3 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch House, Maldon Road, Latchingdon, Chelmsford, England, CM3 6LG

Secretary19 March 2012Active
Birch House, Maldon Road, Latchingdon, Chelmsford, England, CM3 6LG

Director19 March 2012Active
Birch House, Maldon Road, Latchingdon, Chelmsford, England, CM3 6LG

Director29 January 2020Active

People with Significant Control

Robert Nathan Field
Notified on:06 April 2016
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:Birch House, Maldon Road, Chelmsford, England, CM3 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Megan Susan Field
Notified on:06 April 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Birch House, Maldon Road, Chelmsford, England, CM3 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Field
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Birch House, Maldon Road, Chelmsford, England, CM3 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Sandra Barbara Field
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Birch House, Maldon Road, Chelmsford, England, CM3 6LG
Nature of control:
  • Ownership of shares 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 (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
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-31Officers

Change person secretary company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-24Address

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

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-14Gazette

Gazette notice compulsory.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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