UKBizDB.co.uk

F BROWN (ENGLAND) LIMITED

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

This company is commonly known as F Brown (england) Limited. The company was founded 56 years ago and was given the registration number 00931107. The firm's registered office is in PRESTON. You can find them at Higham Grange Higham Side Road, Inskip, Preston, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F BROWN (ENGLAND) LIMITED
Company Number:00931107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1968
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Higham Grange Higham Side Road, Inskip, Preston, Lancashire, PR4 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Lansdown Hill, Fulwood, Preston, PR2 3UX

Secretary24 June 1994Active
3, Milford Close, Catterall, Preston, United Kingdom, PR3 0GE

Director20 February 2019Active
79, Lansdown Hill, Fulwood, Preston, England, PR2 3UX

Director23 October 2021Active
Glenthorne Lodge Lane, Elswick, Preston, PR4 3YH

Secretary-Active
Chapel House Farm Lodge Lane, Elswick, Preston, PR4 3YH

Director-Active
Glenthorne Lodge Lane, Elswick, Preston, PR4 3YH

Director-Active
42, Clarendon Place, Stirling, Scotland, FK8 2QW

Director02 June 1997Active
Wilmor, Carman Road, Renton, G82 4PZ

Director-Active
Wilmor, Carman Road, Renton, G82 4PZ

Director-Active

People with Significant Control

Mr Simon Benedict Hanson
Notified on:25 October 2021
Status:Active
Date of birth:August 1974
Nationality:British
Address:Higham Grange, Higham Side Road, Preston, PR4 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F Brown Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:19-21 Nightjar Way, Higham Side Road, Preston, England, PR4 0TF
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Persons with significant control

Notification of a person with significant control.

Download
2022-07-13Persons with significant control

Cessation of a person with significant control.

Download
2021-11-09Resolution

Resolution.

Download
2021-11-06Incorporation

Memorandum articles.

Download
2021-10-25Officers

Appoint person director company with name date.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Resolution

Resolution.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2019-02-20Persons with significant control

Change to a person with significant control.

Download
2019-02-20Officers

Appoint person director company with name date.

Download
2018-10-23Accounts

Accounts with accounts type full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2017-10-10Accounts

Accounts with accounts type full.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.