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KNIGHTS BROWN GROUP LTD (07137701)

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Introduction

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

KNIGHTS BROWN GROUP LTD is an active company incorporated on with the registered office located in Ringwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KNIGHTS BROWN GROUP LTD was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07137701

LTD Company

Age

16 Years

Incorporated 27 January 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 January 2026 (8 months ago)
Submitted on 19 February 2026 (7 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

RAYMOND BROWN GROUP LIMITED
From: 29 March 2011To: 1 September 2017
BTD 6 LIMITED
From: 27 January 2010To: 29 March 2011

Contact

Address

160 Christchurch Road Ringwood, BH24 3AR,

Timeline

21 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Jan 10
Funding Round
Mar 10
Funding Round
Jan 11
Funding Round
Apr 11
Funding Round
Apr 12
Loan Cleared
Aug 13
Director Joined
Aug 13
Director Left
Sept 16
Funding Round
Oct 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Secured
Dec 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Sept 18
Capital Update
Nov 18
Director Left
Feb 19
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
6
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

4 Active
7 Resigned

HARRIS, Stuart John

Resigned
Christchurch Road, RingwoodBH24 3AR
Born December 1970
Director
Appointed 27 Jan 2010
Resigned 16 Aug 2016

PITT-HARDACRE, Guy

Active
Christchurch Road, RingwoodBH24 3AR
Born April 1957
Director
Appointed 10 Jan 2017

HARRIS, Stuart John

Resigned
Christchurch Road, RingwoodBH24 3AR
Secretary
Appointed 26 Mar 2012
Resigned 27 Mar 2014

EATON, Gregory Paul

Resigned
Christchurch Road, RingwoodBH24 3AR
Secretary
Appointed 27 Mar 2014
Resigned 31 Jul 2016

WOOTTON, Darren Thomas

Active
Christchurch Road, RingwoodBH24 3AR
Born February 1967
Director
Appointed 10 Jan 2017

ISAAC, Mark John

Resigned
Christchurch Road, RingwoodBH24 3AR
Born December 1970
Director
Appointed 27 Jan 2010
Resigned 18 Oct 2024

CROZIER, Philip

Active
Christchurch Road, RingwoodBH24 3AR
Born January 1975
Director
Appointed 18 Oct 2024

VALENTINE, Kevin

Active
Christchurch Road, RingwoodBH24 3AR
Born December 1973
Director
Appointed 18 Oct 2024

ISAAC, Ronald George

Resigned
Christchurch Road, RingwoodBH24 3AR
Born April 1944
Director
Appointed 27 Jan 2010
Resigned 26 Feb 2019

LAZARUS, William Ian David

Resigned
Christchurch Road, RingwoodBH24 3AR
Born July 1953
Director
Appointed 01 Apr 2013
Resigned 21 Sept 2018

WHITE, Kelvin

Resigned
Christchurch Road, RingwoodBH24 3AR
Born September 1960
Director
Appointed 27 Jan 2010
Resigned 18 Oct 2024

Persons with significant control

1

Knights Brown Uk Ltd

Active
Christchurch Road, RingwoodBH24 3AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2016

Fundings

Financials

Latest Activities

Filing History

90

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
17 February 2026
RP01AP01RP01AP01
Accounts With Accounts Type Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Resolution
3 November 2024
RESOLUTIONSResolutions
Memorandum Articles
3 November 2024
MAMA
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
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Change To A Person With Significant Control
6 September 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
27 January 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Resolution
5 November 2018
RESOLUTIONSResolutions
Legacy
5 November 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
5 November 2018
SH19Statement of Capital
Legacy
5 November 2018
SH20SH20
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 February 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
Change Of Name Notice
1 September 2017
CONNOTConfirmation Statement Notification
Resolution
1 September 2017
RESOLUTIONSResolutions
Auditors Resignation Company
11 April 2017
AUDAUD
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2017
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
Capital Allotment Shares
14 October 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Resolution
31 August 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
4 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Group
14 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Group
7 August 2014
AAAnnual Accounts
Termination Secretary Company With Name
9 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 May 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
30 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Group
26 July 2012
AAAnnual Accounts
Legacy
30 May 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Resolution
30 April 2012
RESOLUTIONSResolutions
Resolution
30 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2012
SH01Allotment of Shares
Appoint Person Secretary Company With Name
27 March 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Accounts With Accounts Type Group
25 July 2011
AAAnnual Accounts
Resolution
13 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Resolution
13 April 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
30 March 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
29 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 March 2011
CONNOTConfirmation Statement Notification
Resolution
24 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Resolution
17 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Resolution
11 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 March 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
4 March 2010
AD01Change of Registered Office Address
Legacy
26 February 2010
MG01MG01
Incorporation Company
27 January 2010
NEWINCIncorporation