Background WavePink WaveYellow Wave

BROWNS PROPERTY RENOVATIONS LIMITED (01216736)

BROWNS PROPERTY RENOVATIONS LIMITED (01216736) is an active UK company. incorporated on 20 June 1975. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BROWNS PROPERTY RENOVATIONS LIMITED has been registered for 50 years. Current directors include SEARS, Claire Louise, SEARS, Paul, SEARS, Robert David.

Company Number
01216736
Status
active
Type
ltd
Incorporated
20 June 1975
Age
50 years
Address
9 Bonhill Street, London, EC2A 4DJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SEARS, Claire Louise, SEARS, Paul, SEARS, Robert David
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BROWNS PROPERTY RENOVATIONS LIMITED

BROWNS PROPERTY RENOVATIONS LIMITED is an active company incorporated on 20 June 1975 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BROWNS PROPERTY RENOVATIONS LIMITED was registered 50 years ago.(SIC: 68100)

Status

active

Active since 50 years ago

Company No

01216736

LTD Company

Age

50 Years

Incorporated 20 June 1975

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (4 months ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

BROWN'S BUILDING SUPPLIES LIMITED
From: 20 June 1975To: 12 March 2004
Contact
Address

9 Bonhill Street London, EC2A 4DJ,

Previous Addresses

1St Floor Epworth House 25 City Road London EC1Y 1AR
From: 20 June 1975To: 18 November 2014
Timeline

No significant events found

Capital Table
People

Officers

7

4 Active
3 Resigned

SEARS, Robert David

Active
Highlands Hatch Farm, AddlestoneKT15 2EH
Secretary
Appointed 17 Jan 1997

SEARS, Claire Louise

Active
6 Hatch Farm Mews, AddlestoneKT15 2EH
Born May 1967
Director
Appointed N/A

SEARS, Paul

Active
St Catherines Southwood Avenue, ChertseyKT16 0LH
Born June 1962
Director
Appointed N/A

SEARS, Robert David

Active
Highlands Hatch Farm, AddlestoneKT15 2EH
Born February 1940
Director
Appointed N/A

SEARS, Pamela Jean

Resigned
Hatch Farm Chertsey Road, AddlestoneKT15 2EH
Secretary
Appointed N/A
Resigned 17 Jan 1997

SEARS, Beverley Anne

Resigned
Hatch Farm, AddlestoneKT15 2EH
Born March 1964
Director
Appointed N/A
Resigned 17 Nov 1997

SEARS, Pamela Jean

Resigned
Hatch Farm Chertsey Road, AddlestoneKT15 2EH
Born January 1947
Director
Appointed N/A
Resigned 17 Jan 1997

Persons with significant control

1

Browns Group Holdings Ltd

Active
Bonhill Street, LondonEC2A 4DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Dormant
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Accounts With Accounts Type Dormant
10 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Dormant
7 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 December 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 February 2009
AAAnnual Accounts
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 March 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Full
5 March 2007
AAAnnual Accounts
Legacy
9 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 June 2006
AAAnnual Accounts
Legacy
13 April 2006
287Change of Registered Office
Legacy
31 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 November 2005
AAAnnual Accounts
Legacy
26 September 2005
363aAnnual Return
Accounts With Accounts Type Full
13 May 2004
AAAnnual Accounts
Certificate Change Of Name Company
12 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 2004
287Change of Registered Office
Legacy
13 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2003
AAAnnual Accounts
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
4 February 2003
403aParticulars of Charge Subject to s859A
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 2002
AAAnnual Accounts
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
15 March 2002
403aParticulars of Charge Subject to s859A
Legacy
15 March 2002
403aParticulars of Charge Subject to s859A
Legacy
12 March 2002
403aParticulars of Charge Subject to s859A
Legacy
20 February 2002
395Particulars of Mortgage or Charge
Legacy
17 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 2000
AAAnnual Accounts
Legacy
16 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 August 1998
AAAnnual Accounts
Legacy
12 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1997
AAAnnual Accounts
Legacy
27 January 1997
288bResignation of Director or Secretary
Legacy
27 January 1997
288aAppointment of Director or Secretary
Legacy
27 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1996
AAAnnual Accounts
Legacy
23 February 1996
395Particulars of Mortgage or Charge
Legacy
23 February 1996
395Particulars of Mortgage or Charge
Legacy
17 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 1994
AAAnnual Accounts
Legacy
2 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 May 1993
AAAnnual Accounts
Legacy
5 April 1993
395Particulars of Mortgage or Charge
Legacy
13 February 1993
363sAnnual Return (shuttle)
Legacy
2 February 1993
395Particulars of Mortgage or Charge
Legacy
2 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 June 1992
AAAnnual Accounts
Legacy
19 June 1992
395Particulars of Mortgage or Charge
Legacy
4 February 1992
363b363b
Legacy
13 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 October 1991
AAAnnual Accounts
Legacy
24 July 1991
395Particulars of Mortgage or Charge
Legacy
27 June 1991
363aAnnual Return
Legacy
6 July 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 June 1990
AAAnnual Accounts
Resolution
12 June 1990
RESOLUTIONSResolutions
Resolution
14 May 1990
RESOLUTIONSResolutions
Legacy
2 April 1990
363363
Accounts With Accounts Type Full
16 August 1989
AAAnnual Accounts
Legacy
16 August 1989
363363
Legacy
16 February 1989
395Particulars of Mortgage or Charge
Legacy
30 December 1988
395Particulars of Mortgage or Charge
Legacy
14 September 1988
288288
Legacy
14 September 1988
363363
Accounts With Accounts Type Full
1 August 1988
AAAnnual Accounts
Accounts With Accounts Type Full
15 August 1987
AAAnnual Accounts
Legacy
15 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 November 1986
AAAnnual Accounts
Legacy
1 November 1986
363363
Accounts With Made Up Date
16 June 1984
AAAnnual Accounts
Accounts With Made Up Date
20 October 1982
AAAnnual Accounts
Accounts With Made Up Date
20 October 1982
AAAnnual Accounts