Introduction
Watch Company
B
BROWN & MAY MARINE HOLDINGS LIMITED
BROWN & MAY MARINE HOLDINGS LIMITED is an dissolved company incorporated on 25 June 2020 with the registered office located in Frodsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROWN & MAY MARINE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12696411
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 February 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 26 June 2023 (2 years ago)
Next Due
Due by N/A
Address
Spring Lodge 172 Chester Road Helsby Frodsham, WA6 0AR,
Previous Addresses
Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU United Kingdom
From: 25 June 2020To: 27 October 2022
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Capital Update
Apr 23
Capital Statement Capital Company With D...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
EVANS, Sally Ann
Active172 Chester Road, FrodshamWA6 0AR
Secretary
Appointed 14 Oct 2022
EVANS, Sally Ann
172 Chester Road, FrodshamWA6 0AR
Secretary
14 Oct 2022
Active
RYDER, Alasdair Alan
Active172 Chester Road, FrodshamWA6 0AR
Born September 1961
Director
Appointed 14 Oct 2022
RYDER, Alasdair Alan
172 Chester Road, FrodshamWA6 0AR
Born September 1961
Director
14 Oct 2022
Active
APPLEBY, Sally Patricia
ResignedMid Suffolk Business Park, EyeIP23 7HU
Born August 1951
Director
Appointed 25 Jun 2020
Resigned 14 Oct 2022
APPLEBY, Sally Patricia
Mid Suffolk Business Park, EyeIP23 7HU
Born August 1951
Director
25 Jun 2020
Resigned 14 Oct 2022
Resigned
APPLEBY, Stephen John
ResignedMid Suffolk Business Park, EyeIP23 7HU
Born September 1951
Director
Appointed 25 Jun 2020
Resigned 14 Oct 2022
APPLEBY, Stephen John
Mid Suffolk Business Park, EyeIP23 7HU
Born September 1951
Director
25 Jun 2020
Resigned 14 Oct 2022
Resigned
DRAPER, Abigail Sarah
Resigned172 Chester Road, FrodshamWA6 0AR
Born November 1970
Director
Appointed 14 Oct 2022
Resigned 27 Feb 2024
DRAPER, Abigail Sarah
172 Chester Road, FrodshamWA6 0AR
Born November 1970
Director
14 Oct 2022
Resigned 27 Feb 2024
Resigned
TAYLOR, David Iain
Resigned172 Chester Road, FrodshamWA6 0AR
Born April 1952
Director
Appointed 14 Oct 2022
Resigned 27 Feb 2024
TAYLOR, David Iain
172 Chester Road, FrodshamWA6 0AR
Born April 1952
Director
14 Oct 2022
Resigned 27 Feb 2024
Resigned
WHITEHEAD, David Nigel
ResignedMid Suffolk Business Park, EyeIP23 7HU
Born April 1959
Director
Appointed 06 Apr 2021
Resigned 14 Oct 2022
WHITEHEAD, David Nigel
Mid Suffolk Business Park, EyeIP23 7HU
Born April 1959
Director
06 Apr 2021
Resigned 14 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rsk Environment Limited
ActiveSussex Street, GlasgowG41 1DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Rsk Environment Limited
Sussex Street, GlasgowG41 1DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Mr Stephen John Appleby
Ceased172 Chester Road, FrodshamWA6 0AR
Born September 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Ceased 14 Oct 2022
Mr Stephen John Appleby
172 Chester Road, FrodshamWA6 0AR
Born September 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2020
Ceased 14 Oct 2022
Ceased
Mrs Sally Patricia Appleby
Ceased172 Chester Road, FrodshamWA6 0AR
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Ceased 14 Oct 2022
Mrs Sally Patricia Appleby
172 Chester Road, FrodshamWA6 0AR
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2020
Ceased 14 Oct 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 April 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2022
28 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2021