BENNY BROWNE & CO LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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22/06/2522 June 2025 Confirmation statement made on 2025-06-15 with updates

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21/09/2421 September 2024 Memorandum and Articles of Association

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13/09/2413 September 2024 Registration of charge 051561630004, created on 2024-09-13

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13/09/2413 September 2024 Registration of charge 051561630003, created on 2024-09-13

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30/07/2430 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Confirmation statement made on 2024-06-15 with updates

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19/06/2419 June 2024 Change of details for Mrs Vanessa Kemp as a person with significant control on 2024-06-15

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19/06/2419 June 2024 Change of details for Mr William Kemp as a person with significant control on 2024-06-15

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18/06/2418 June 2024 Director's details changed for Mr William Kemp on 2024-06-15

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18/06/2418 June 2024 Change of details for Mrs Vanessa Kemp as a person with significant control on 2024-06-15

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18/06/2418 June 2024 Change of details for Mr William Kemp as a person with significant control on 2024-06-15

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18/06/2418 June 2024 Secretary's details changed for Vanessa Kemp on 2024-06-15

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18/06/2418 June 2024 Director's details changed for Mrs Vanessa Kemp on 2024-06-15

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18/06/2418 June 2024 Director's details changed for Mrs Vanessa Kemp on 2024-06-15

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18/06/2418 June 2024 Director's details changed for Mr William Kemp on 2024-06-15

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29/11/2329 November 2023 Micro company accounts made up to 2023-06-30

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14/08/2314 August 2023 Satisfaction of charge 2 in full

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14/08/2314 August 2023 Satisfaction of charge 1 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-15 with updates

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22/03/2322 March 2023 Notification of Art Retreats Ltd as a person with significant control on 2023-03-15

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05/01/235 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-15 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/08/1930 August 2019 29/08/19 STATEMENT OF CAPITAL GBP 3

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA KEMP

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KEMP

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEMP / 14/06/2016

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / VANESSA KEMP / 14/06/2016

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / VANESSA BROWNE / 14/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BROWNE / 14/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KEMP / 14/06/2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA BROWNE / 17/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEMP / 17/06/2010

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28/06/1028 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: TOP BRIDGE WORKS TRUBSHAW CROSS LONGPORT STOKE ON TRENT ST6 4LR

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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