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KNIGHTS BROWN CONSTRUCTION LTD (02081940)

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Introduction

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Updated On: 17/09/2026
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KNIGHTS BROWN CONSTRUCTION LTD

KNIGHTS BROWN CONSTRUCTION LTD is an active company incorporated on with the registered office located in Hampshire. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). KNIGHTS BROWN CONSTRUCTION LTD was registered 39 years ago.(SIC: 42990)

Status

active

Active since 39 years ago

Company No

02081940

LTD Company

Age

39 Years

Incorporated 9 December 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 18 August 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 August 2026 (1 month ago)
Submitted on 11 August 2026 (1 month ago)

Next Due

Due by 20 August 2027
For period ending 6 August 2027

Previous Company Names

RAYMOND BROWN CONSTRUCTION LTD
From: 21 October 1997To: 1 September 2017
RAYMOND L. BROWN (CONSTRUCTION) LIMITED
From: 3 February 1987To: 21 October 1997
SHARPVENTURE LIMITED
From: 9 December 1986To: 3 February 1987

Contact

Address

160 Christchurch Rd Ringwood Hampshire, BH24 3AR,

Timeline

30 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Mar 10
Director Left
Mar 10
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Mar 12
Director Joined
Feb 13
Director Left
Jan 14
Loan Cleared
Sept 14
Director Left
Sept 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Secured
Dec 16
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Jun 20
Director Joined
Sept 20
Director Left
Feb 21
Director Joined
Sept 22
Director Left
Mar 23
Director Left
Mar 24
Director Left
Oct 24
Director Left
Oct 24
0
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

7 Active
25 Resigned

BROWN, Fiona

Resigned
Clarendon Lodge New Road, RingwoodBH24 3NJ
Born March 1963
Director
Appointed N/A
Resigned 31 Mar 2002

CRAUFURD, Christopher Charles

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born March 1954
Director
Appointed 01 Sept 2009
Resigned 26 Feb 2019

HARRIS, Stuart John

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born December 1970
Director
Appointed 02 Oct 2006
Resigned 16 Aug 2016

BROWN, Pola Alberta

Resigned
Linlake, RingwoodBH24 3LD
Born September 1933
Director
Appointed N/A
Resigned 31 May 2007

BROWN, Susan Jayne

Resigned
Eastwood Mockbeggar Lane, RingwoodBH24 3PR
Born May 1957
Director
Appointed N/A
Resigned 31 Dec 1995

HUBBARD, Barry Michael

Resigned
41 Chalton Lane, WaterloovillePO8 0PP
Born October 1949
Director
Appointed 01 Oct 1991
Resigned 23 Feb 2010

LITHERLAND, John Stuart

Resigned
Butts Cottage 5 Water Street, WimborneBH21 5QB
Born January 1943
Director
Appointed 01 Oct 1991
Resigned 30 Sept 1999

BAVERSTOCK, Clifford Frank

Resigned
5 Ashford Close, FordingbridgeSP6 1DH
Born November 1936
Director
Appointed 01 Oct 1991
Resigned 31 Dec 2001

WOOTTON, Darren Thomas

Active
160 Christchurch Rd, HampshireBH24 3AR
Born February 1967
Director
Appointed 21 Mar 2012

SCHOFIELD, Thomas Adam

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born February 1965
Director
Appointed 01 Feb 2013
Resigned 06 Dec 2013

EATON, Gregory Paul

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Secretary
Appointed 27 Mar 2014
Resigned 31 Jul 2016

WHITTLE, Sarah Helen

Active
160 Christchurch Rd, HampshireBH24 3AR
Born October 1973
Director
Appointed 26 Feb 2019

VALENTINE, Kevin

Active
160 Christchurch Rd, HampshireBH24 3AR
Born December 1973
Director
Appointed 26 Feb 2019

CROZIER, Philip

Active
160 Christchurch Rd, HampshireBH24 3AR
Born January 1975
Director
Appointed 26 Feb 2019

EILBECK, Andrew

Active
160 Christchurch Rd, HampshireBH24 3AR
Born May 1975
Director
Appointed 26 Feb 2019

BLAKE, Rupert

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born September 1965
Director
Appointed 26 Feb 2019
Resigned 05 Jun 2020

KENNEDY, Bryan

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born June 1966
Director
Appointed 26 Feb 2019
Resigned 19 Feb 2021

WILLIAMSON, Peter

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born June 1981
Director
Appointed 26 Feb 2019
Resigned 03 Mar 2023

HEBDEN, Sean

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born May 1974
Director
Appointed 16 Sept 2020
Resigned 15 Mar 2024

CROOK, Michael

Active
160 Christchurch Rd, HampshireBH24 3AR
Born May 1969
Director
Appointed 01 Sept 2022

BROWN, Raymond Leonard

Resigned
Linlake, RingwoodBH24 3LD
Born September 1929
Director
Appointed N/A
Resigned 31 May 2007

ISAAC, Ronald George

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born April 1944
Director
Appointed N/A
Resigned 26 Feb 2019

BARLOW, Robert

Resigned
Swinesleys Farm, BeaulieuSO42 7WA
Born October 1943
Director
Appointed 01 Jan 1996
Resigned 30 Sept 1999

CURRIE, John Kerr

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born October 1950
Director
Appointed 01 Jan 1996
Resigned 26 Feb 2019

HUDDLESTON, John Frederick

Resigned
44 Ferry Road, SouthseaPO4 9UA
Born October 1957
Director
Appointed 01 Jan 1996
Resigned 12 Feb 1999

LAVIS, Jonathan Frederick

Resigned
Boundary Cottage, ExmouthEX8 5AQ
Born June 1954
Director
Appointed 01 Oct 1999
Resigned 11 Dec 2006

ISAAC, Mark John

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born December 1970
Director
Appointed 01 Apr 2002
Resigned 18 Oct 2024

HARDACRE, Guy Pitt

Active
160 Christchurch Rd, HampshireBH24 3AR
Born April 1957
Director
Appointed 24 Mar 2011

DAVIS, John William

Resigned
2 Nea Road, ChristchurchBH23 4NA
Born August 1937
Director
Appointed 01 Aug 1996
Resigned 31 Oct 2000

WHITE, Kelvin

Resigned
160 Christchurch Rd, HampshireBH24 3AR
Born September 1960
Director
Appointed 06 Feb 2001
Resigned 18 Oct 2024

CANNING, John Michael

Resigned
40 Blenheim Drive, ChristchurchBH23 4JH
Born March 1948
Director
Appointed 01 Apr 2002
Resigned 23 Feb 2010

WOODWARD, Andrew Robert

Resigned
Beresford, RingwoodBH24 1TU
Born November 1968
Director
Appointed 01 Dec 2007
Resigned 21 Jan 2011

Persons with significant control

1

Knights Brown Ltd

Active
Christchurch Road, RingwoodBH24 3AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

197

Accounts With Accounts Type Full
18 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Memorandum Articles
3 November 2024
MAMA
Resolution
3 November 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Change To A Person With Significant Control
6 September 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2017
AAAnnual Accounts
Change To A Person With Significant Control
28 September 2017
PSC05Notification that PSC Information has been Withdrawn
Resolution
1 September 2017
RESOLUTIONSResolutions
Change Of Name Notice
1 September 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Auditors Resignation Company
11 April 2017
AUDAUD
Resolution
7 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Resolution
31 August 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 August 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Mortgage Satisfy Charge Full
2 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Full
7 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 May 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
9 May 2014
TM02Termination of Secretary
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 August 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Legacy
30 May 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Appoint Person Director Company With Name
27 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Resolution
4 March 2010
RESOLUTIONSResolutions
Memorandum Articles
4 March 2010
MEM/ARTSMEM/ARTS
Resolution
4 March 2010
RESOLUTIONSResolutions
Termination Director Company With Name
4 March 2010
TM01Termination of Director
Termination Director Company With Name
4 March 2010
TM01Termination of Director
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
1 September 2008
363aAnnual Return
Legacy
26 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
21 January 2008
AAAnnual Accounts
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
30 August 2007
288cChange of Particulars
Legacy
30 August 2007
363aAnnual Return
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
12 June 2007
288bResignation of Director or Secretary
Legacy
12 June 2007
288bResignation of Director or Secretary
Legacy
7 January 2007
288bResignation of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2006
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
25 August 2005
363sAnnual Return (shuttle)
Legacy
1 October 2004
288cChange of Particulars
Legacy
16 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2004
AAAnnual Accounts
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 August 2003
AAAnnual Accounts
Legacy
14 August 2003
363sAnnual Return (shuttle)
Legacy
10 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 August 2002
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Legacy
15 June 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
288bResignation of Director or Secretary
Legacy
16 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2001
AAAnnual Accounts
Legacy
9 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
27 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 December 1999
AAAnnual Accounts
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
363sAnnual Return (shuttle)
Legacy
22 April 1999
395Particulars of Mortgage or Charge
Legacy
18 February 1999
288bResignation of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Legacy
9 June 1998
403aParticulars of Charge Subject to s859A
Legacy
5 June 1998
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 October 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 September 1997
AAAnnual Accounts
Legacy
28 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 December 1996
AAAnnual Accounts
Legacy
2 September 1996
363sAnnual Return (shuttle)
Legacy
15 August 1996
288288
Legacy
19 January 1996
288288
Legacy
19 January 1996
288288
Legacy
19 January 1996
288288
Legacy
19 January 1996
288288
Accounts With Accounts Type Full
21 December 1995
AAAnnual Accounts
Legacy
31 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
11 August 1994
AAAnnual Accounts
Legacy
3 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1994
AAAnnual Accounts
Legacy
19 August 1993
363sAnnual Return (shuttle)
Legacy
1 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 November 1992
AAAnnual Accounts
Legacy
14 August 1992
363sAnnual Return (shuttle)
Legacy
6 February 1992
288288
Accounts With Accounts Type Full
26 November 1991
AAAnnual Accounts
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
5 September 1991
363b363b
Legacy
3 December 1990
288288
Legacy
5 September 1990
363363
Accounts With Accounts Type Full
5 September 1990
AAAnnual Accounts
Legacy
3 August 1990
288288
Legacy
27 September 1989
363363
Accounts With Accounts Type Full
27 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 1988
AAAnnual Accounts
Resolution
1 July 1988
RESOLUTIONSResolutions
Resolution
1 July 1988
RESOLUTIONSResolutions
Legacy
1 July 1988
123Notice of Increase in Nominal Capital
Legacy
23 June 1988
363363
Legacy
26 January 1988
288288
Legacy
26 January 1988
288288
Legacy
26 January 1988
288288
Memorandum Articles
11 February 1987
MEM/ARTSMEM/ARTS
Legacy
11 February 1987
GAZ(U)GAZ(U)
Legacy
5 February 1987
287Change of Registered Office
Legacy
5 February 1987
288288
Legacy
5 February 1987
288288
Legacy
5 February 1987
288288
Certificate Change Of Name Company
3 February 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 January 1987
RESOLUTIONSResolutions
Resolution
29 January 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
9 December 1986
CERTINCCertificate of Incorporation