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DENNIS & BROWN (SHIPPING) LIMITED

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

This company is commonly known as Dennis & Brown (shipping) Limited. The company was founded 80 years ago and was given the registration number 00383001. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DENNIS & BROWN (SHIPPING) LIMITED
Company Number:00383001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1943
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Darfield Road, Brockley, London, SE4 1ER

Secretary06 August 2002Active
44 Darfield Road, Brockley, London, SE4 1ER

Director-Active
48 Stanger Road, London, SE25 5LD

Secretary-Active
48 Stanger Road, London, SE25 5LD

Director-Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director01 July 2019Active
29 Grafton Road, Harrow, HA1 4QS

Director-Active

People with Significant Control

Mr John Eric Stuart
Notified on:31 July 2019
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:44 Darfield Road, Brockley, London, England, SE4 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:29 Grafton Road, Harrow, England, HA1 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2020-09-10Accounts

Change account reference date company previous extended.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-10-08Resolution

Resolution.

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2019-10-08Change of constitution

Statement of companys objects.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Officers

Termination director company with name termination date.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-07-13Address

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

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-17Address

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

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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