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BROWNSWORD LIMITED

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

This company is commonly known as Brownsword Limited. The company was founded 16 years ago and was given the registration number 06457772. The firm's registered office is in CONGLETON. You can find them at Bank House, Market Square, Congleton, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROWNSWORD LIMITED
Company Number:06457772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bank House, Market Square, Congleton, Cheshire, England, CW12 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta House, Alphagate Drive, Denton, Manchester, United Kingdom, M34 3SH

Secretary01 March 2010Active
Delta House, Alphagate Drive, Denton, Manchester, United Kingdom, M34 3SH

Director01 March 2010Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary19 December 2007Active
Tunstead Barn, Edale Road,, Hayfield, High Peak, SK22 2LL

Director17 November 2008Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director19 December 2007Active

People with Significant Control

Mike India 5 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delta House, Alphagate Drive, Manchester, England, M34 3SH
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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-09-11Address

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

Download
2019-12-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type dormant.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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