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R BROWN LIMITED

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

This company is commonly known as R Brown Limited. The company was founded 28 years ago and was given the registration number 03080946. The firm's registered office is in BIRMINGHAM. You can find them at 6 Northfield Road, Harborne, Birmingham, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:R BROWN LIMITED
Company Number:03080946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:6 Northfield Road, Harborne, Birmingham, B17 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Northfield Road, Harborne, Birmingham, B17 0SS

Director20 June 2023Active
Willow Cottage, Shelfield, Alcester, B49 6JW

Director18 July 1995Active
6 Northfield Road, Harborne, Birmingham, B17 0SS

Director22 May 2023Active
6 Northfield Road, Harborne, Birmingham, B17 0SS

Director20 June 2023Active
Willow Cottage, Shelfield, Alcester, B49 6JW

Secretary18 July 1995Active
Willow Cottage, Shelfied, Alcester, England, B49 6JW

Secretary01 November 2000Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary18 July 1995Active
6 Northfield Road, Harborne, Birmingham, B17 0SS

Director20 September 2017Active
Willow Cottage, Shelfield, Alcester, B49 6JW

Director18 July 1995Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director18 July 1995Active
6 Northfield Road, Harborne, Birmingham, B17 0SS

Director20 September 2017Active

People with Significant Control

Mr Roger Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:6 Northfield Road, Birmingham, B17 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Rosaleen Mary Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:6 Northfield Road, Birmingham, B17 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination secretary company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-28Officers

Appoint person director company with name date.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Officers

Change person secretary company with change date.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Persons with significant control

Change to a person with significant control.

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