THE BROW MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-12-31

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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24/04/2524 April 2025 Appointment of Mr Roger Wade as a director on 2025-04-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Termination of appointment of Peter John Varetto as a director on 2024-11-15

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08/11/248 November 2024 Termination of appointment of Peter Varetto as a secretary on 2024-11-08

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08/11/248 November 2024 Registered office address changed from Apartment 4 Apartment 4, the Brow Eagle Brow Lymm Cheshire WA13 0GL United Kingdom to 1 the Brow Eagle Brow Lymm WA13 0GL on 2024-11-08

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08/11/248 November 2024 Appointment of Mr Derek Ogden as a secretary on 2024-11-08

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with no updates

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14/02/2414 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/07/2323 July 2023 Confirmation statement made on 2023-07-22 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Micro company accounts made up to 2020-12-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-31 with no updates

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16/07/2116 July 2021 Registered office address changed from Apartment 1 the Brow Eagle Brow Lymm Cheshire WA13 0GL to Apartment 4 Apartment 4, the Brow Eagle Brow Lymm Cheshire WA13 0GL on 2021-07-16

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14/07/2114 July 2021 Termination of appointment of Derek Ogden as a secretary on 2021-07-01

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14/07/2114 July 2021 Appointment of Mr Peter Varetto as a secretary on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 DIRECTOR APPOINTED MR PETER JOHN VARETTO

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH JONES

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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05/07/195 July 2019 DIRECTOR APPOINTED MRS JANET CAMPION

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HANCOCK / 10/09/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 01/06/2018

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR MURIEL BATE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/09/1422 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HANCOCK / 07/09/2011

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08/09/118 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK OGDEN / 08/09/2011

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HANCOCK / 22/08/2010

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25/08/1025 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK OGDEN / 22/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL JOAN BATE / 22/08/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK OGDEN / 22/08/2010

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10/05/1010 May 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM FLAT 1 EAGLE BROW LYMM CHESHIRE WA13 0LJ

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21/11/0921 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER MARSHALL

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27/08/0927 August 2009 DIRECTOR APPOINTED SIMON HANCOCK

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY MARSHALL

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18/08/0918 August 2009 DIRECTOR APPOINTED RUTH JONES

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 115 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PX

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10/08/0910 August 2009 DIRECTOR AND SECRETARY APPOINTED DEREK OGDEN

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10/08/0910 August 2009 DIRECTOR APPOINTED MURIEL JOAN BATE

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/11/0810 November 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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