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C.m.brown And Company Limited, B93 8QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C.M.BROWN AND COMPANY LIMITED

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

This company is commonly known as C.m.brown And Company Limited. The company was founded 78 years ago and was given the registration number 00400572. The firm's registered office is in SOLIHULL. You can find them at 63 Grange Road, Dorridge, Solihull, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:C.M.BROWN AND COMPANY LIMITED
Company Number:00400572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1945
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:63 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Grange Road, Dorridge, Solihull, B93 8QS

Secretary28 March 2022Active
63, Grange Road, Dorridge, Solihull, B93 8QS

Director28 March 2022Active
63, Grange Road, Dorridge, Solihull, B93 8QS

Director28 March 2022Active
63, Grange Road, Dorridge, Solihull, B93 8QS

Director28 March 2022Active
63, Grange Road, Dorridge, Solihull, B93 8QS

Director-Active
63, Grange Road, Dorridge, Solihull, B93 8QS

Director-Active
63, Grange Road, Dorridge, Solihull, B93 8QS

Secretary-Active

People with Significant Control

Terra Nova Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:63, Grange Road, Solihull, United Kingdom, B93 8QS
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
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Termination secretary company with name termination date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-30Officers

Appoint person secretary company with name date.

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2022-03-29Officers

Appoint person director company with name date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Persons with significant control

Change to a person with significant control.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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