BROWNS DESIGN & BUILD LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Notification of Nathan Alexander Brown as a person with significant control on 2025-05-01

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28/05/2528 May 2025 Appointment of Mr Nathan Alexander Brown as a director on 2025-05-27

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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15/03/2515 March 2025 Appointment of Mr Nathan Alexander Brown as a secretary on 2025-03-03

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15/03/2515 March 2025 Termination of appointment of Nathan Alexander Brown as a director on 2025-03-03

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26/02/2526 February 2025 Appointment of Mr Nathan Alexander Brown as a director on 2025-02-26

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18/01/2518 January 2025 Micro company accounts made up to 2024-04-03

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17/05/2417 May 2024 Confirmation statement made on 2024-04-04 with no updates

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03/04/243 April 2024 Annual accounts for year ending 03 Apr 2024

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24/12/2324 December 2023 Accounts for a dormant company made up to 2023-04-03

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05/05/235 May 2023 Confirmation statement made on 2023-04-04 with no updates

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03/04/233 April 2023 Annual accounts for year ending 03 Apr 2023

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31/12/2231 December 2022 Accounts for a dormant company made up to 2022-04-03

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02/01/222 January 2022 Accounts for a dormant company made up to 2021-04-03

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03/04/213 April 2021 Annual accounts for year ending 03 Apr 2021

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 03/04/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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03/04/203 April 2020 Annual accounts for year ending 03 Apr 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 03/04/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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03/04/193 April 2019 Annual accounts for year ending 03 Apr 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 03/04/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 03/04/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts for year ending 03 Apr 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 03/04/16

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29/04/1629 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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03/04/163 April 2016 Annual accounts for year ending 03 Apr 2016

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02/01/162 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 03/04/15

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21/04/1521 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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03/04/153 April 2015 Annual accounts for year ending 03 Apr 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 3 April 2014

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02/05/142 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts for year ending 03 Apr 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 3 April 2013

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16/04/1316 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts for year ending 03 Apr 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 3 April 2012

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30/04/1230 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts for year ending 03 Apr 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 3 April 2011

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05/04/115 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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02/01/112 January 2011 Annual accounts small company total exemption made up to 3 April 2010

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19/04/1019 April 2010 PREVSHO FROM 30/04/2010 TO 03/04/2010

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19/04/1019 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTIN BROWN / 01/04/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/11/0819 November 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR APPOINTED MR TIMOTHY JUSTIN BROWN

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16/10/0816 October 2008 SECRETARY APPOINTED MR TIMOTHY JUSTIN BROWN

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02/05/082 May 2008 LOCATION OF DEBENTURE REGISTER

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02/05/082 May 2008 LOCATION OF REGISTER OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR NICOLE SCONCIAFORNI

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY NICOLE SCONCIAFORNI

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 62 HOLLAND ROAD FLAT D LONDON W14 8BB

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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