Introduction
Watch Company
B
BROWSTON INSTRUMENTS LIMITED
BROWSTON INSTRUMENTS LIMITED is an active company incorporated on 17 March 2015 with the registered office located in Great Yarmouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). BROWSTON INSTRUMENTS LIMITED was registered 11 years ago.(SIC: 26511)
Status
active
Active since 11 years ago
Company No
09493787
LTD Company
Age
11 Years
Incorporated 17 March 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
BROWSTON TECHNOLOGIES LIMITED
From: 17 March 2015To: 27 March 2015
Address
Radian House Lancelot Road, Beacon Park Gorleston Great Yarmouth, NR31 7BF,
Previous Addresses
Radian House Lancelot Road Beacon Park, Gorleston Lancelot Road Gorleston Great Yarmouth Norfolk NR31 7BF England
From: 5 December 2025To: 5 December 2025
Marine House Marine Park Gapton Hall Road Great Yarmouth Norfolk NR31 0NB United Kingdom
From: 17 March 2015To: 5 December 2025
3 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARLING, Tracy
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Secretary
Appointed 17 Mar 2015
DARLING, Tracy
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Secretary
17 Mar 2015
Active
DARLING, Adam Phillip
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1961
Director
Appointed 17 Mar 2015
DARLING, Adam Phillip
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1961
Director
17 Mar 2015
Active
DARLING, Tracy
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1965
Director
Appointed 17 Mar 2015
DARLING, Tracy
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1965
Director
17 Mar 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Tracy Darling
CeasedMarine Park, Great YarmouthNR31 0NB
Born February 1965
Nature of Control
Significant influence or control
Notified 13 Mar 2017
Ceased 05 Mar 2018
Mrs Tracy Darling
Marine Park, Great YarmouthNR31 0NB
Born February 1965
Significant influence or control
13 Mar 2017
Ceased 05 Mar 2018
Ceased
Mr Adam Phillip Darling
CeasedMarine Park, Great YarmouthNR31 0NB
Born February 1961
Nature of Control
Significant influence or control
Notified 13 Mar 2017
Ceased 05 Mar 2018
Mr Adam Phillip Darling
Marine Park, Great YarmouthNR31 0NB
Born February 1961
Significant influence or control
13 Mar 2017
Ceased 05 Mar 2018
Ceased
Aae Technologies Limited
ActiveLancelot Road, GorlestonNR31 7BF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2017
Aae Technologies Limited
Lancelot Road, GorlestonNR31 7BF
Ownership of shares 75 to 100 percent
13 Mar 2017
Active
Filing History
35
Description
Type
Date Filed
Document
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2026
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
5 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2018
5 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2018
19 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2015