UKBizDB.co.uk

GUTHRIE-BROWN INVESTMENTS LTD

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

This company is commonly known as Guthrie-brown Investments Ltd. The company was founded 8 years ago and was given the registration number 09599894. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GUTHRIE-BROWN INVESTMENTS LTD
Company Number:09599894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN1 1ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wealdcote, Wigley Bush Lane, South Weald, Brentwood, United Kingdom, CM14 5QN

Director20 May 2015Active
Wealdcote, Wigley Bush Lane, South Weald, Brentwood, United Kingdom, CM14 5QN

Director20 May 2015Active

People with Significant Control

Penelope Susan Guthrie-Brown
Notified on:07 June 2017
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Wealdcote, Wigley Bush Lane, Brentwood, United Kingdom, CM14 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart Guthrie-Brown
Notified on:07 June 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Wealdcote, Wigley Bush Lane, Brentwood, United Kingdom, CM14 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Address

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

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-06-23Officers

Change person director company with change date.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Capital

Capital allotment shares.

Download
2015-07-14Accounts

Change account reference date company current shortened.

Download
2015-05-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.