UKBizDB.co.uk

OLIVER BROWN LIMITED

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

This company is commonly known as Oliver Brown Limited. The company was founded 16 years ago and was given the registration number 06505756. The firm's registered office is in MANSFIELD. You can find them at 42-44 Nottingham Road, , Mansfield, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:OLIVER BROWN LIMITED
Company Number:06505756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:42-44 Nottingham Road, Mansfield, England, NG18 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Staythorpe Road, Rolleston, Newark, NG23 5SG

Secretary15 February 2008Active
42-44, Nottingham Road, Mansfield, England, NG18 1BL

Director01 September 2012Active
42-44, Nottingham Road, Mansfield, England, NG18 1BL

Director20 December 2022Active
42-44, Nottingham Road, Mansfield, England, NG18 1BL

Director15 February 2008Active
42-44, Nottingham Road, Mansfield, England, NG18 1BL

Director16 March 2018Active

People with Significant Control

Oliver Brown Holdings Ltd
Notified on:29 November 2022
Status:Active
Country of residence:England
Address:44, Nottingham Road, Mansfield, England, NG18 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Jonathan Tyers
Notified on:14 March 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:42-44, Nottingham Road, Mansfield, England, NG18 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Charles Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:42-44, Nottingham Road, Mansfield, England, NG18 1BL
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-21Gazette

Gazette filings brought up to date.

Download
2023-06-20Gazette

Gazette notice compulsory.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-06-16Persons with significant control

Notification of a person with significant control.

Download
2023-06-16Persons with significant control

Cessation of a person with significant control.

Download
2023-06-16Persons with significant control

Cessation of a person with significant control.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-19Address

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

Download
2019-04-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Persons with significant control

Notification of a person with significant control.

Download
2018-04-26Persons with significant control

Change to a person with significant control.

Download
2018-04-11Capital

Capital alter shares subdivision.

Download
2018-04-11Resolution

Resolution.

Download
2018-04-11Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.