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NEIL BROWN ENGINEERING LIMITED

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

This company is commonly known as Neil Brown Engineering Limited. The company was founded 45 years ago and was given the registration number 01420041. The firm's registered office is in PINCHBECK, SPALDING. You can find them at Benner Road, Wardentree Lane Industrial Est, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:NEIL BROWN ENGINEERING LIMITED
Company Number:01420041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Benner Road, Wardentree Lane Industrial Est, Pinchbeck, Spalding, Lincolnshire, PE11 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benner Road, Wardentree Lane Industrial Est, Pinchbeck, Spalding, PE11 3TZ

Secretary07 September 2008Active
Benner Road, Wardentree Lane Industrial Est, Pinchbeck, Spalding, PE11 3TZ

Director05 April 2008Active
82 Mareham Lane, Sleaford, NG34 7FT

Secretary25 July 2006Active
First House, Ashton Near Bainton, Stamford, PE9 3BA

Secretary21 September 2001Active
Molcey Mill House, West Deeping, PE6 9JD

Secretary-Active
7 Westminster Drive, Spalding, PE11 2UW

Secretary14 March 1995Active
First House, Ashton Near Bainton, Stamford, PE9 3BA

Director-Active
Leys House, Elton Road Sibson, Peterborough, PE8 6JZ

Director05 April 2008Active
7 Westminster Drive, Spalding, PE11 2UW

Director-Active
4-10-13 Nishi Ochiai, Shinjuku-Ku, Japan, FOREIGN

Director19 March 2001Active
10-13 4 Chome Nishiochiai, Shinagawa-Ku, Japan, Tokyo, FOREIGN

Director14 March 1995Active
1-28-18 Nishi-Ochiai, Shinjuku-Ku, Tokyo, Japan, 161

Director14 March 1995Active
2-15-11 Hizaori Clo, Asaka Shi, Saitama 351-8586, Japan,

Director10 February 2004Active
5124-1 Mizuko, Fujimi-Shi, Saitama-Ken, Japan, 354

Director14 March 1995Active
2-15-11 Hizaori Cho Asaka Shi, Saizama 351-8568, Japan, FOREIGN

Director10 February 2004Active

People with Significant Control

Mr Matthew Neil Brown
Notified on:12 December 2017
Status:Active
Date of birth:January 1989
Nationality:British
Address:Benner Road, Pinchbeck, Spalding, PE11 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Neil Brown
Notified on:20 August 2016
Status:Active
Date of birth:January 1989
Nationality:British
Address:Benner Road, Pinchbeck, Spalding, PE11 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Fiona Jayne Brown
Notified on:20 August 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Benner Road, Pinchbeck, Spalding, PE11 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (6 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
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Change person secretary company with change date.

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2020-01-21Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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