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E&R BROWN HOLDINGS LTD

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

This company is commonly known as E&r Brown Holdings Ltd. The company was founded 4 years ago and was given the registration number 12230625. The firm's registered office is in LONDON. You can find them at 79 Park Mansions, 141-149 Knightsbridge, London, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E&R BROWN HOLDINGS LTD
Company Number:12230625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:79 Park Mansions, 141-149 Knightsbridge, London, England, England, SW1X 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Park Mansions, 141-149 Knightsbridge, London, England, SW1X 7QU

Director18 October 2019Active
79, Park Mansions, 141-149 Knightsbridge, London, England, SW1X 7QU

Director18 October 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary27 September 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director27 September 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director27 September 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director27 September 2019Active

People with Significant Control

E&R Brown Topco Ltd
Notified on:06 November 2019
Status:Active
Country of residence:England
Address:79, Park Mansions, London, England, SW1X 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:27 September 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (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
2024-05-09Confirmation statement

Confirmation statement with updates.

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2023-12-22Capital

Capital allotment shares.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-07Address

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

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Officers

Termination secretary company with name termination date.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Accounts

Change account reference date company current extended.

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2019-10-18Resolution

Resolution.

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2019-09-27Incorporation

Incorporation company.

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