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STEPHEN BURTON BROWN BO519 LTD

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

This company is commonly known as Stephen Burton Brown Bo519 Ltd. The company was founded 20 years ago and was given the registration number 04845175. The firm's registered office is in LONDON. You can find them at Unit 6 Quebec Wharf, 14 Thomas Road, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:STEPHEN BURTON BROWN BO519 LTD
Company Number:04845175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Middle Down, Aldenham, United Kingdom, WD25 8BW

Corporate Nominee Secretary25 July 2003Active
14, Fullers Avenue, Woodford Green, United Kingdom, IG8 9EB

Director25 July 2003Active

People with Significant Control

Mr Stephen Burton Brown
Notified on:25 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Unit 6, Quebec Wharf, London, E14 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Burton Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:14, Fullers Avenue, Woodford Green, England, IG8 9EB
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Address

Change registered office address company with date old address.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Accounts

Accounts with accounts type total exemption small.

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2011-08-01Annual return

Annual return company with made up date full list shareholders.

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2011-03-04Accounts

Accounts with accounts type total exemption small.

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2010-08-27Annual return

Annual return company with made up date full list shareholders.

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