Introduction
Watch Company
B
BROWN INC LTD
BROWN INC LTD is an active company incorporated on with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROWN INC LTD was registered 19 years ago.(SIC: 70229)
Status
active
Active since 19 years ago
Company No
06294847
LTD Company
Age
19 Years
Incorporated 27 June 2007
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (6 years ago)
Submitted on 26 March 2021 (5 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 27 June 2024 (2 years ago)
Submitted on 2 July 2024 (2 years ago)
Next Due
Due by 11 July 2025
For period ending 27 June 2025
Contact
Address
16 Grange Park Avenue Wilmslow, SK9 4AH,
Previous Addresses
16 Grange Park Avenue Grange Park Avenue Wilmslow Cheshire SK9 4AH
From: 14 January 2014To: 9 July 2014
4 Rossendale Road Heald Green Cheadle Cheshire SK8 3HF
From: 27 June 2007To: 14 January 2014
Timeline
3 key events • 2007 - 2017
Funding Officers Ownership
Company Founded
Jun 07
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Nicola Jane
ActiveSt. Georges Street, MacclesfieldSK11 6TD
Secretary
Appointed 27 Jun 2007
BROWN, Nicola Jane
St. Georges Street, MacclesfieldSK11 6TD
Secretary
27 Jun 2007
Active
BROWN, Paul John
ActiveGrange Park Avenue, WilmslowSK9 4AH
Born May 1979
Director
Appointed 27 Jun 2007
BROWN, Paul John
Grange Park Avenue, WilmslowSK9 4AH
Born May 1979
Director
27 Jun 2007
Active
DUPORT SECRETARY LIMITED
Resigned2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
Appointed 27 Jun 2007
Resigned 27 Jun 2007
DUPORT SECRETARY LIMITED
2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
27 Jun 2007
Resigned 27 Jun 2007
Resigned
DUPORT DIRECTOR LIMITED
Resigned2 Southfield Road, BristolBS9 3BH
Corporate nominee director
Appointed 27 Jun 2007
Resigned 27 Jun 2007
DUPORT DIRECTOR LIMITED
2 Southfield Road, BristolBS9 3BH
Corporate nominee director
27 Jun 2007
Resigned 27 Jun 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicola Brown
ActiveGrange Park Avenue, WilmslowSK9 4AH
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Nicola Brown
Grange Park Avenue, WilmslowSK9 4AH
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Paul John Brown
ActiveGrange Park Avenue, WilmslowSK9 4AH
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul John Brown
Grange Park Avenue, WilmslowSK9 4AH
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
51
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
10 December 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
10 December 2024
No document
Gazette Notice Compulsory
12 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 November 2024
No document
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 July 2024
No document
Gazette Filings Brought Up To Date
2 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2024
No document
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 March 2024
No document
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 February 2024
No document
Dissolved Compulsory Strike Off Suspended
11 June 2022
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 June 2022
No document
Gazette Notice Compulsory
31 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 May 2022
No document
Gazette Filings Brought Up To Date
8 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2021
No document
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2021
No document
Gazette Notice Compulsory
14 September 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021
No document
Accounts With Accounts Type Micro Entity
26 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 March 2021
No document
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2020
No document
Accounts With Accounts Type Micro Entity
19 March 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 March 2020
No document
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 July 2019
No document
Accounts With Accounts Type Micro Entity
28 March 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 March 2019
No document
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 July 2018
No document
Accounts With Accounts Type Micro Entity
8 January 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 January 2018
No document
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 August 2017
No document
Notification Of A Person With Significant Control
2 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2017
No document
Notification Of A Person With Significant Control
2 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2017
No document
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 February 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 July 2016
No document
Accounts With Accounts Type Total Exemption Small
13 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 June 2015
No document
Accounts With Accounts Type Total Exemption Small
17 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 October 2014
No document
Change Registered Office Address Company With Date Old Address
9 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 July 2014
No document
Change Person Director Company With Change Date
14 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2014
No document
Change Registered Office Address Company With Date Old Address
14 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 January 2014
No document
Accounts With Accounts Type Total Exemption Full
25 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 July 2013
No document
Accounts With Accounts Type Total Exemption Small
23 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 July 2012
No document
Accounts With Accounts Type Total Exemption Small
8 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 July 2011
No document
Accounts With Accounts Type Total Exemption Small
25 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 July 2010
No document
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 July 2010
No document
Legacy
24 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
24 September 2009
No document
Accounts With Accounts Type Total Exemption Small
16 September 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 September 2009
No document
Legacy
26 August 2009
363aAnnual Return
Legacy
363aAnnual Return
26 August 2009
No document
Accounts With Accounts Type Total Exemption Small
3 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 December 2008
No document
Legacy
3 September 2008
363aAnnual Return
Legacy
363aAnnual Return
3 September 2008
No document
Legacy
16 June 2008
287Change of Registered Office
Legacy
287Change of Registered Office
16 June 2008
No document
Legacy
25 July 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
25 July 2007
No document
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 July 2007
No document
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 July 2007
No document
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 June 2007
No document
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 June 2007
No document
Incorporation Company
27 June 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 June 2007
No document