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BROWNTONES LIMITED

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

This company is commonly known as Browntones Limited. The company was founded 11 years ago and was given the registration number 08116705. The firm's registered office is in LONDON. You can find them at C/o Alliotts Imperial House, 8 Kean Street, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BROWNTONES LIMITED
Company Number:08116705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:C/o Alliotts Imperial House, 8 Kean Street, London, England, WC2B 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alliotts, Imperial House, 8 Kean Street, London, England, WC2B 4AS

Director20 June 2019Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director22 June 2012Active
69, Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director22 June 2012Active
Fiveways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director22 June 2012Active

People with Significant Control

Mr Sean Rhys Ryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:33 Watermead, Chipstead, Coulsden, United Kingdom, CR5 3NT
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-12-06Address

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

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Termination director company with name termination date.

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2019-06-21Officers

Appoint person director company with name date.

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2019-06-20Address

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

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-12-08Accounts

Accounts with accounts type micro entity.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type micro entity.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Officers

Termination director company with name termination date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-01-24Accounts

Change account reference date company current shortened.

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2012-07-11Officers

Appoint person director company with name.

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