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Dato Capital United Kingdom

Browns Of Burwell LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-05-31
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 00859488
Record last updated Thursday, November 2, 2023 3:24:55 PM UTC
Official Address C/o Nwf Group Plc Wardle Bunbury
There are 5 companies registered at this street
Postal Code CW56BP
Sector Agents involved in the sale of fuels, ores, metals and industrial chemicals

Charts

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BROWNS OF BURWELL LTD. (United Kingdom) Page visits 2024

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BROWNS OF BURWELL LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a woman Appointment of a woman
Registry May 27, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 18, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 31, 2016 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 25, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Change of particulars for director Change of particulars for director
Registry Jul 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Annual return Annual return
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Financials Oct 6, 2010 Annual accounts 8594... Annual accounts 8594...
Registry Sep 28, 2010 Annual return Annual return
Registry Nov 10, 2009 Annual return 8594... Annual return 8594...
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2008 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Financials Feb 6, 2008 Annual accounts 8594... Annual accounts 8594...
Registry Oct 9, 2007 Annual return Annual return
Registry Oct 17, 2006 Annual return 8594... Annual return 8594...
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Resignation of a director 8594... Resignation of a director 8594...
Registry Oct 13, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 6, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 6, 2006 Elective resolution Elective resolution
Registry Sep 22, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Aug 21, 2006 Appointment of a director 8594... Appointment of a director 8594...
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Aug 21, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2006 Appointment of a director Appointment of a director
Registry Aug 21, 2006 Varying share rights and names Varying share rights and names
Registry Aug 17, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 8594... Declaration of satisfaction in full or in part of a mortgage or charge 8594...
Registry Mar 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 4, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 7, 2004 Annual return Annual return
Registry May 25, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Registry Oct 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Oct 18, 2002 Annual return Annual return
Registry Oct 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2002 Memorandum of association Memorandum of association
Registry Oct 6, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Registry Jul 1, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 8594... Declaration of satisfaction in full or in part of a mortgage or charge 8594...
Financials Feb 23, 2000 Annual accounts Annual accounts
Registry Sep 28, 1999 Annual return Annual return
Registry Sep 29, 1998 Annual return 8594... Annual return 8594...
Financials Aug 27, 1998 Annual accounts Annual accounts
Registry Nov 14, 1997 Annual return Annual return
Financials Sep 16, 1997 Annual accounts Annual accounts
Registry Sep 15, 1997 Resignation of a director Resignation of a director
Registry Sep 15, 1997 Resignation of a director 8594... Resignation of a director 8594...
Registry Oct 20, 1996 Annual return Annual return
Financials Aug 21, 1996 Annual accounts Annual accounts
Registry Oct 31, 1995 Annual return Annual return
Financials Aug 25, 1995 Annual accounts Annual accounts
Registry Oct 10, 1994 Director's particulars changed Director's particulars changed
Registry Oct 10, 1994 Annual return Annual return
Financials Sep 16, 1994 Annual accounts Annual accounts
Registry Apr 29, 1994 Change of name certificate Change of name certificate
Registry Nov 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Oct 3, 1993 Director's particulars changed Director's particulars changed
Registry Oct 3, 1993 Annual return Annual return

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