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NICK BROWNS BUTCHERS LIMITED

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

This company is commonly known as Nick Browns Butchers Limited. The company was founded 20 years ago and was given the registration number 05042381. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 1 Innsworth Lane Longevens, Gloucester, Gloucestershire, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:NICK BROWNS BUTCHERS LIMITED
Company Number:05042381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:1 Innsworth Lane Longevens, Gloucester, Gloucestershire, GL2 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Innsworth Lane, Longlevens, Gloucester, United Kingdom, GL2 0DG

Secretary12 February 2004Active
1 Innsworth Lane, Longlevens, Gloucester, United Kingdom, GL2 0DG

Director12 February 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary12 February 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director12 February 2004Active

People with Significant Control

Mrs Lynne Brown
Notified on:30 December 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Innsworth Lane, Longlevens, Gloucester, United Kingdom, GL2 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nick Brown
Notified on:18 January 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:1 Innsworth Lane Longevens, Gloucestershire, GL2 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-09-04Resolution

Resolution.

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2023-09-04Capital

Capital name of class of shares.

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2023-09-04Incorporation

Memorandum articles.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Change person secretary company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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