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HELEN BROWN & CO LTD

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

This company is commonly known as Helen Brown & Co Ltd. The company was founded 8 years ago and was given the registration number 09921428. The firm's registered office is in NEWBURY. You can find them at Home Farm Arlington Lane, Snelsmore Common, Newbury, Berkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HELEN BROWN & CO LTD
Company Number:09921428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Home Farm Arlington Lane, Snelsmore Common, Newbury, Berkshire, England, RG14 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Arlington Lane, Snelsmore Common, Newbury, England, RG14 3BJ

Director17 December 2015Active

People with Significant Control

Mr Daniel Alexander Castley Brown
Notified on:26 March 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Home Farm, Arlington Lane, Newbury, England, RG14 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Claire Summers Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Home Farm, Arlington Lane, Newbury, England, RG14 3BJ
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 (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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Incorporation

Memorandum articles.

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2021-04-09Resolution

Resolution.

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2021-04-09Capital

Capital name of class of shares.

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2021-03-27Capital

Capital allotment shares.

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2021-03-27Accounts

Change account reference date company current extended.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-07-05Address

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

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-17Incorporation

Incorporation company.

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