Introduction
Watch Company
B
BROWNE'S HEARING SOLUTIONS LIMITED
BROWNE'S HEARING SOLUTIONS LIMITED is an active company incorporated on 16 April 2021 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). BROWNE'S HEARING SOLUTIONS LIMITED was registered 4 years ago.(SIC: 47741)
Status
active
Active since 4 years ago
Company No
13340734
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
317 Unit 317, , Darwen, Darwen, BB3 1AE,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURPHY, David William
ActiveUnit 317, , Darwen,, DarwenBB3 1AE
Born November 1971
Director
Appointed 16 Apr 2021
MURPHY, David William
Unit 317, , Darwen,, DarwenBB3 1AE
Born November 1971
Director
16 Apr 2021
Active
THOMPSON BROWNE, Chloe
ActiveUnit 317, , Darwen,, DarwenBB3 1AE
Born April 1995
Director
Appointed 01 Jun 2021
THOMPSON BROWNE, Chloe
Unit 317, , Darwen,, DarwenBB3 1AE
Born April 1995
Director
01 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amplify Hearing Ltd
ActiveUnit 317, , Darwen,, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Amplify Hearing Ltd
Unit 317, , Darwen,, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2022