BA

BROWN AND POTTER LIMITED

Dissolved

Company number 02236517

Markfield · Incorporated 28 March 1988

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIFTSOLVE LIMITED · 28 March 1988 – 25 July 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PC
PARKE, Colin Ronald
Director
1 March 2011
BJ
BOWATER, John Ferguson
Director
14 December 2006
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
FM
FORD, Mary
Secretary · Resigned
6 September 2006
BK
BARKER, Keith
Secretary · Resigned
10 June 2003
BP
BARLTROP, Philip Roy
Director · Resigned
9 June 2003
BG
BOLSOVER, George William
Director · Resigned
9 June 2003
PG
PARKIN, Geoffrey William
Director · Resigned
14 March 2003
PG
POTTER, Graham
Director · Resigned
28 September 2001
HM
HOLMES, Michael Anthony
Secretary · Resigned
—
BD
BROWN, David George
Director · Resigned
—
PS
POTTER, Sheila
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 February 2016 View
Gazette Notice Voluntary
Gazette
8 December 2015 View
Dissolution Application Strike Off Company
Dissolution
26 November 2015 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Legacy
Capital
26 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2015 View
Legacy
Insolvency
26 October 2015 View
Resolution
Resolution
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Address
21 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
9 March 2004 View
Auditors Resignation Company
Auditors
16 January 2004 View
Accounts With Accounts Type Small
Accounts
5 January 2004 View
Legacy
Accounts
24 December 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Small
Accounts
17 September 2002 View
Legacy
Address
23 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Small
Accounts
11 September 2001 View
Legacy
Mortgage
3 February 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Small
Accounts
20 September 2000 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
18 October 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1998 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Small
Accounts
19 November 1996 View
Legacy
Annual Return
31 October 1996 View
Legacy
Mortgage
27 September 1996 View
Legacy
Mortgage
23 September 1996 View
Accounts With Accounts Type Small
Accounts
3 January 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Small
Accounts
5 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
27 June 1994 View
Auditors Resignation Company
Auditors
27 June 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Capital
31 May 1994 View
Resolution
Resolution
12 May 1994 View
Resolution
Resolution
12 May 1994 View
Legacy
Capital
12 May 1994 View
Accounts With Accounts Type Small
Accounts
2 March 1994 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Small
Accounts
12 February 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Small
Accounts
1 February 1992 View
Legacy
Annual Return
13 November 1991 View
Auditors Resignation Company
Auditors
7 May 1991 View
Accounts With Accounts Type Small
Accounts
11 January 1991 View
Legacy
Annual Return
11 January 1991 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Small
Accounts
12 October 1989 View
Legacy
Accounts
10 January 1989 View
Legacy
Mortgage
14 November 1988 View
Legacy
Officers
10 October 1988 View
Legacy
Address
10 October 1988 View
Memorandum Articles
Incorporation
9 August 1988 View
Certificate Change Of Name Company
Change Of Name
22 July 1988 View
Resolution
Resolution
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Address
19 July 1988 View
Incorporation Company
Incorporation
28 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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